SENIOR FINANCIAL CRIME jobs in United Kingdom #4

or contentious financial services. Applications are sought from mid-level or senior associates with around 4-8 years of post...White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City...

Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who... of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct...

International Sponsorship - this role is not open to international sponsorship Senior Financial Investigator Investigation...… A dynamic and meticulous Senior Financial Investigator to work within the Central Investigation Services at Lancashire County...

Senior Financial Administrator Industry: Financial Services Location: Birmingham Salary: Up to £35,000 depending... on skills and experience Job Reference: 8017 Job Description: Are you interested in financial crime? Do you have financial...

various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims... Liability, but may also include Corporate Legal Liability, Employment Practices Liability, Pension Trustee Liability and Crime...

Senior Financial Lines Technical Underwriter Are you someone with a strong underwriting background looking to provide... technical leadership within the Chief Underwriting Office? You will have experience in at least one of the Financial Lines...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing...

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent...Project Manager - Consultant / Senior Consultant (Glasgow & Edinburgh) Joining Capco means joining an organisation...

, Financial Crime, financial risk (Capital and liquidity), technology risk, corporate governance and monitoring activities..., information systems control, auditing or financial crime, IRM, CRISC, CISA, CAMS etc. Amazon is an equal opportunities employer...

Financial Crime Subject Matter Expert to identify and implement improvement opportunities. Responsibilities: Contribute...Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position...

firm including corporate and commercial, banking and finance, contentious regulatory and corporate crime, and financial...GROUP/ TEAM C&C - Financial Regulation (FR) REPORTING LINE Lorna Finlayson WORK TYPE/PATTERN Hybrid, full-time...

, and developments. Champion company values and comply with relevant rules and regulations regarding financial crime and conduct...Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence...

everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking and experience to complete internal...We have an opportunity for an Audit Senior to join our award-winning team as a Cyber and Information Security auditor...

: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role...

is a boutique search firm located in London. Our consultants are specialists in compliance recruitment, and also in financial crime...​Our Client Rutherford have been mandated on an excellent opportunity for a Senior Legal Counsel to join our boutique...

against regulatory requirements and internal policies, including collaborating with internal Compliance teams (such as Financial Crime... and proportionate responses. Ability to exercise oversight, knowledge, and understanding of financial crime and AML policies...

financial crime as well as your technical data analysis skills. Within Banking Risk we are passionate about supporting... include teams within the Nominated Reporting Office and Fraud and Financial Crime colleagues across our wider first...