. The team provides coverage advice to global insurers in the D&O and FI arena. This includes advising under D&O, FI, crime... as with specialists in other fields, including corporate, employment and white collar crime. Key Responsibilities Specific...
professional qualifications (e.g. risk management, compliance, investment management, financial crime, legal, accountancy...
and strategies under the Violence Reduction remit to ensure compliance under the Crime and Disorder Act 1998. Collaborate...
and strategies under the Violence Reduction remit to ensure compliance under the Crime and Disorder Act 1998. Collaborate...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...
crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
Hoc administrative projects that come into the CST. Report any suspicion of financial crime to the Money Laundering...
financial crime disciplines, including fraud, sanctions and other related areas Advanced Excel skills Team player who is able...
packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017...
packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017...
to prevent young people from becoming involved in crime and for those who have already offended, implementing these programmes... through partnership working aiming to reduce youth crime and increase community safety. Please get in touch...
, etc.). Identify and manage legal risks and coordinate financial crime prevention activities. Attend internal/external meetings...
and sourcebooks, including PRIN, COCON, FIT, TC, GEN, DISP, and MCOBS. Awareness of financial crime legislation such as SYSC, JMLSG...
in Youth Justice. Strong understanding of the Crime & Disorder Act 1998 and youth justice legislation. Experience producing...
and service excellence. Promote best practice in crowd safety, welfare, and public protection, leading initiatives to deter crime...
Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data... within a financial crime or compliance context. This is a remote role suitable for candidates based in the UK (preferred...