SENIOR CONSULTANT FINANCIAL CRIME jobs in ENGLAND ENGLAND, United Kingdom

What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems... and controls, including as part of a s.166 engagement. * Assist in the investigation of potential financial crime issues...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

. Shortlisted 2012 IRP Awards for 'Best Contribution to the Community'. Pasquale Agatiello - Senior Consultant (In-house...BUSINESS CRIME & REGULATORY SOLICITOR, 2 -4 PQE, GREATER MANCHESTER. Join a top 100 law firm that offers...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations..., ordinance, or regulation. #LI-NC1 #LI-Hybrid Additional Information Job Family/Level: Op Level 2 - Senior Consultant...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... 2 - Senior Consultant Payroll Expense Type: Direct (Billable) Compensation Minimum Pay: 0 Maximum Pay: 0...

Senior/Principal Data Consultant - Graph & Semantics Joining Capco means joining an organisation that is committed... offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...

will be reporting directly to the Director of Financial Crime and Consulting Services and will be a part of the client advisory team... faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious...

Management Consultant - Non-Financial Risk Specialist Joining Capco means joining an organisation that is committed... and asset management and insurance Skilled in financial services offerings e.g. Finance, Risk and Compliance; Financial Crime...

knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Data Visualisation Consultant - Power BI Joining Capco means joining an organisation that is committed...

to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the...

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for global..., quality. Providing the High Level Solution Design for Financial Crime solutions deployed by Actimize, aligning business...

and Societies from cyber-attacks and financial crime. Their customers depend on their evolving capabilities to help them safely grow... - Manchester, Greater Manchester) Type: Permanent Skills: Java Developer, Java Engineer, Java Consultant, Software Engineer...

of Department. Ensure departmental compliance with financial crime procedures. Requirements: Fluency in spoken Arabic.... Communicate relevant financial information and ensure compliance with regulations. Handle customer records, complaints...

for 'Best Contribution to the Community'. Pasquale Agatiello - Senior Consultant (In-house) A specialist recruitment professional..., serious fraud and white collar crime to Murder, Drug and theft cases. You will have a proven track record in a wide...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...