SENIOR FINANCIAL CRIME ADVISOR jobs in LONDON, United Kingdom

EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...

EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...

responsibilities (including, but not limited to, Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption... Compliance requirements (for example Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption, Code...

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

BII to understand and resolve complaints. Collaborate with the E&S, BI and Financial Crime Compliance teams to identify... and Caribbean. We invest to achieve impact and a financial return, which is then reinvested for more impact. Over the past five...

successful remediation of non-financial risk (e.g. operational risk, financial crime, compliance) regulator and significant audit findings...' experience in financial services, specifically within the area of non-financial risk(e.g. operational risk, financial crime...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...

Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London... office. The role of the Senior In-House Lawyer is to be a trusted adviser to the business, providing high quality, proactive...

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...

, Financial Crime, Core Banking etc. A commitment to growing our business and hiring the best talent to help us get there...Senior/Lead Data Protection & Ethics Consultant Joining Capco means joining an organisation that is committed...

market's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger... to recommend the best-fit solutions and technologies, becoming a trusted advisor in their success Maintain accurate records...

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

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...

or financial crime is highly desirable. We welcome applications from fee earners with regulatory experience who are considering... and more broadly across the MDR Group. The team currently comprises of the General Counsel, Compliance Advisor and Compliance...