A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports... As a Consultant, you will support and lead key workstreams across a variety of financial crime engagements, typically working...
: This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle... experience of working within Financial Crime and Compliance/Fraud & Identity industries Proven track record of supporting...
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Lead meaningful risk transformation at the heart...
Non-Financial Risk (Enterprise Risk) Consultant - all levels Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation, Finance Transformation | Type: Permanent Lead meaningful change in enterprise and operational...
& Transformation programmes Risk Management Regulatory Compliance Digital & Technical Transformation Payments Financial Crime...Financial Services | 100% Remote | £60k + Uncapped Commission to 25% About the Role We're looking for an ambitious...
is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner...As an Implementation Consultant, you will Understand the client's technical landscape, working with them to define...
Operational Resilience & Cyber Risk Consultant - all levels Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation, Finance Transformation | Type: Permanent Build resilience where it matters most: cyber, tech...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco...
Finance Transformation Management Consultant - All levels Location: London (Hybrid) | Practice Area: Financial Crime... Role Join Capco as a Finance Transformation Consultant and help leading financial institutions optimise their finance...
Regulatory Change Management Consultant - all levels Location: London (Hybrid) | Practice Area: Financial Crime, Risk... & Transaction Reporting. You'll help financial institutions navigate complex regulatory obligations and deliver change programmes...
Finance Transformation - Principal Consultant Location: London (Hybrid) | Practice Area: FRRF - Financial Crime, Risk... in financial services or consulting. Practical knowledge of regulatory change, accounting processes, and financial reporting...
and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations.... Joining as a Senior Consultant in our Forensic Accounting team, you will be involved in complex and high-profile dispute...
and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations.... Joining as a Senior Consultant in our Forensic Accounting team, you will be involved in complex and high-profile dispute...
, becoming their go-to compliance expert. You'll provide tailored advice on financial crime issues like AML, market abuse... be a bonus, it should be the baseline. Job Description Join our growing team as a Compliance Consultant...
Our promise to you We are striving to become global leaders across financial crime we operate in and as part... and most complex organisations. While we’re known for our leadership in Client Lifecycle Management (CLM) solutions for financial...
across financial crime we operate in and as part of that we are a high-performing highly collaborative team that works cross... (CLM) solutions for financial institutions, our technology now powers a broad range of regulated industries...
proactively material issues and unusual activity that might have an impact on the management of financial crime risk on an ongoing... current anti-money laundering and financial crime risks and issues affecting your business through training and communications...
A leading international bank is seeking an experienced Regulatory Project Manager to join its Financial Crime... within financial services, ideally in global or investment banking. Strong knowledge of compliance frameworks, including Conduct Risk...
A fantastic opportunity to join an International Bank where you will take regulatory ownership of its financial crime framework... Bank's compliance is in line with the UK Financial Crime Legislation, PRA & FCA rules. The Role: Lead and manage the...
& Dispute Resolution practice. One will focus on Global Arbitration, the other on Regulatory Investigations & Financial Crime... Job type Discipline Reference554782_1762787770 Consultant Senior Consultant - Legal BD, Marketing & Communications Business...