SENIOR DIRECTOR FINANCIAL CRIME jobs in United Kingdom

and fulfilling work of your career. Are you ready to make an impact? About The Role We are a looking for a Senior Director... Financing, Anti-bribery and Corruption, Fraud or other economic crimes. As a Senior Director you will be senior member of the...

and fulfilling work of your career. Are you ready to make an impact? About The Role We are a looking for a Senior Director... Financing, Anti-bribery and Corruption, Fraud or other economic crimes. As a Senior Director you will be senior member of the...

as the MLRO (SMF17) and will be instrumental in overseeing financial crime compliance across all existing products... financial crime frameworks and controls. We are seeking an MLRO who has a drive to get things done, likes working in partnership...

. We are looking for an Evaluation Director to join our Crime & Justice - helping to deliver some of the most interesting and impactful evaluation...Job Description: Role overview Ipsos Public Affairs Crime and Justice team work with clients from across the...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity... on 0161 850 0745 and quote Job Ref: 5617 JOB TITLE: Business crime & Regulatory Solicitor EXPERIENCE: NQ to 4 years’ PQE...

Team have held senior positions in the UK's leading Internal Audit functions. We have a large dedicated Financial... Regulation, Financial Crime, Credit Risk, Conduct Risk and Treasury - in order to both add value to our clients and transfer...

load of Director & Officers (D&O), Financial Institutions (FI) and Commercial Crime (CC) matters within our Financial Lines... Portfolio. Experience of handling Directors and Officers, Financial Institutions and Crime covers preferred. Astute...

with a presence in North America, the UK, and Europe. We are currently recruiting for a Senior Financial Lines (D&O & Crime.... About You To be successful in your role of Senior Underwriter you will require experience in either Director’s & Officers (D&O) or Crime. preferably...

clients Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation; Governance...Associate Director We are searching for an experienced Associate Director The opportunity is to join RSM's Risk...

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...

capability across Financial Crime, Regulatory Change, and Operational Transformation. The Opportunity Are you ready.... Considered a specialist in leading and delivering financial crime transformation programmes. Remuneration and benefits...

. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified... solicitor in the UK with a senior level of experience of BAU processes, […] Location: London Salary: Competitive package...

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... & Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial...

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... & Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial...

The Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate... of a claim by shareholders brought under s90 of the Financial Services and Markets Act 2000. representing a director in respect...

business acceptance globally, including conflicts of interest, financial crime, reputational risk, protecting client... business including suspicious transaction reporting. This is a global senior legal role, acting as a trusted advisor to the...