Financial Crime & Forensics - Investigations and Compliance The opportunity As fraud and financial crime reach new levels..., and compliance programme development within the financial services sector. Required skills and experience Strong academic record...
Financial Crime & Forensics - Investigations and Compliance The opportunity As fraud and financial crime reach new levels... and disputes, fraud and financial crime prevention and compliance programme development within the financial services sector...
in its Investigations, Diligence and Compliance practice to manage complex investigative assignments across the Middle East... initiatives with regional clients REQUIREMENTS: Prior experience in a reputable professional or financial services firm...
is a multi-disciplinary firm regulated by the Financial Reporting Council for audit services, the ICAEW for tax services and the... SRA for Law and Immigration services. The Opportunity We are seeking a Compliance Officer for Legal Practice (COLP...
Head of Compliance - Financial Crime and Advisory Services Working hours: This role is available on a part-time... Services role are: Ensure the Financial Crime team improve compliance standards by the provision of clear guidance and fair...
advice to protect our interests, manage risks, and ensure compliance. LONDON Our London office is located in Old Street... and mission of Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company...
which is based in London and specialises in contentious financial services, financial crime, and internal investigations. The Role... crime compliance, including in relation to financial market conduct, the conduct of business, senior management...
and develop their own unique career path. An exciting opportunity to join our Special Investigations team in London. Our Special...Executive - Special Investigations We are searching for an experienced Executive - Special Investigations Make...
reports, financial crime – related investigations an projects as required. Update Financial Crime compliance desktop... has their European hub in London. They provide a range of corporate banking, Private banking and real estate services. THE...
Posting Description: Senior Project Manager – Risk and Compliance Are you a Senior Project Manager with extensive... and from our London office Would you like to be part of a leading global professional services firm where you will be able to innovate...
Job Description: Senior Project Manager – Risk and Compliance Are you a Senior Project Manager with extensive... and from our London office Would you like to be part of a leading global professional services firm where you will be able to innovate...
has their European hub in London. They provide a range of corporate banking, Private banking and real estate services. THE..., and compliance with internal policies and regulatory expectations. Draft and review detailed financial crime risk assessments...
PQE) - London / Edinburgh Brief We are seeking a highly motivated and skilled Financial Regulation Associate or Senior...Job Category: Lawyer Job Description: Financial Regulation Non-Contentious Associate or Senior Associate (4 + years...
to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the... General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To support the...
in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities... Job Description Summary The Senior Trade Surveillance analyst plays a critical role in monitoring trading activity across multiple asset...
where your technical knowledge will drive results and investigations across sectors such as law enforcement, financial services, child...Senior Applied Scientist, Knowledge Graphs and ML This hybrid position will be based in London. Looking for a role...
complex and sensitive investigations, ensuring robust fact-finding, legal/compliance input, disciplined documentation... Job Description Summary An exciting opportunity has arisen for a senior surveillance lead within CIB! You'll be responsible for reviewing...
is essential, particularly if gained within a Risk and Compliance team in a UK law firm, financial institution or regulator... in London,Oxford, Cambridge,Singapore, Hong Kong and UAE, the firm services an international community of clients and provides...
protocols (TCP/IP, HTTP) and operating systems. Preferred Qualifications Experience in the financial services industry... Operations and Threat Intelligence, you will detect, analyze, and decisively respond to security incidents, enrich investigations...
ISS UK Security Operations Manager Contract: Professional Services, Production & Technology Location: London, E14... security assessments and lead investigations as required. Manage financial controls and ensure contractual and regulatory...