Financial Crime & Forensics - Investigations and Compliance The opportunity As fraud and financial crime reach new levels... is part of EY's Financial Services practice: we work closely with financial services clients and regulators to help prevent...
responsibilities. Qualified Solicitor with at least 5 years' PQE. Experience in financial services disputes and/or investigations... to efficiency and client service. You will sit within the Banking & Lender Services Group and primarily support the Financial...
for SymphonyAI Financial Services. Develop a clear AI first and Agentic AI strategy for investigations, spanning intelligent alert...Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... Services. Develop a clear AI first and Agentic AI strategy for investigations, spanning intelligent alert triage, dynamic case...
in cases. Support the development of the Financial Investigations Practice in the region by identifying new clients... of working in a reputable professional or financial services firm, investigative organization, or in house investigation...
Job Category: Forensic Investigations and Intelligence Job Description: Hey Kroll superstars! Are you ready to dive... into the world of Forensic, Investigations and Intelligence with Kroll's amazing team? We're on the lookout for dynamic...
Financial Crime & Forensics - Investigations and Compliance The opportunity As fraud and financial crime reach new levels... is part of EY's Financial Services practice: we works closely with financial services clients and, their legal advisors...
and mission of Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company... tasks, including implementing the code of conduct and ethics policies, on-site and off-site legal violation investigations...
initiatives with regional clients REQUIREMENTS: Prior experience in a reputable professional or financial services firm...Job Category: Forensic Investigations and Intelligence Job Description: Kroll is seeking to hire a case manager...
-tier corporate crime team advising on high-profile financial crime, investigations and cross-border matters for major..., document analysis and reporting. Managing contentious and advisory aspects of financial crime and regulatory investigations...
which is based in London and specialises in contentious financial services, financial crime, and internal investigations. The Role... for an Associate to join the growing contentious regulatory and investigations practice. You will work with financial institutions...
We are seeking a seasoned professional to lead investigations and complex dispute-support work within the... investigations sector based in London. In this role you will manage high-stakes arbitration and litigation support projects, asset...
Executive - Special Investigations We are searching for an experienced Executive - Special Investigations Make.... At the heart of Consulting are the six solutions we offer our clients: business transformation, deal services, finance...
Head of Compliance - Financial Crime and Advisory Services Working hours: This role is available on a part-time... - Financial Crime and Advisory Services, you will be responsible for managing a team who support the business with understanding...
. Job Description: Grant Thornton’s well established Financial Services Restructuring & Insolvency team (FSR&I) specialise in supporting firms... in the financial services sector navigate periods of stress and distress by providing restructuring and insolvency services...
Markets Services team within EFC advises decision-makers in diverse circumstances. We provide expertise in complex financial... and arbitration globally. Investigations: We rely on our deep expertise with financial instruments and trading environments...
Markets Services team within EFC advises decision-makers in diverse circumstances. We provide expertise in complex financial... and arbitration globally. Investigations: We rely on our deep expertise with financial instruments and trading environments...
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...
of enormous change in the financial services sector we are looking for an individual who wants to be at the cutting edge and who... of providing innovative legal solutions across various sectors including financial services and technology. RIF brings together...
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered... of a global group of financial services companies based in the U.S. with over $19 billion in capital and publicly traded under the...