SENIOR DIRECTOR FINANCIAL CRIME jobs in LONDON, 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...

Policy Director, Financial Crime and Ethics - Chartered Body - London - 12 month FTC - Circa £100k-£120k Robert... Walters are hiring for a Policy Director, Financial Crime and Ethics for a well-known membership body for finance...

Policy Director, Financial Crime and Ethics - Chartered Body - London - 12 month FTC - Circa £100k-£120k Robert... Walters are hiring for a Policy Director, Financial Crime and Ethics for a well-known membership body for finance...

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...

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...

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...

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...

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...), acting as a trusted advisor to the Firm’s senior management, the partnership, fee-earners and business teams...

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...