financial crime investigations. You have experience making independent, risk-based financial crime decisions in a regulated... financial services firm. You have knowledge of the current financial crime landscape in the UK and the EU, and associated...
and assess financial crime risk triggers, conducting in-depth investigations using open-source intelligence and specialist... has their European hub in London. They provide a range of corporate banking, Private banking and real estate services. THE...
practising certificate). - Significant experience handling bank fraud or financial services disputes, particularly APP fraud... working within the Financial Ombudsman Service, or in financial services litigation. - Interest in financial regulation...
will focus on risk assessment and compliance, ensuring adherence to financial crime regulations within the financial services... financial services industry, particularly in risk and compliance. Bank based in Central London. Competitive salary...
required Must have experience in financial services, especially mortgages. Must have adequate knowledge of FCA principles and regulations... Officer to join our Mortgages and Financial Planning pillar. This is a pivotal role that supports our mission to deliver clear...
from £40,000 to £50,000 per annum. Comprehensive pension scheme. Opportunities to work within a reputable organisation in the financial services...As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations...
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...
risk destinations. Oversee day to day Security Services operations at offices in London and across the UK. Support the... including GREWE, Global Supply Management, HR, Travel. Liaise with Global Security Investigations and other internal business...
also be involved in other types of engagement ranging from financial, fraud or misconduct investigations, through to proactive risk... services. Through the talent of over 16,000 colleagues we bring our creativity, insight and experience to solve our clients...
and financial health resources, and our personalized learning opportunities - just to name a few! Job Description Your Career... This role is client-facing and requires the Principal Consultant to lead and produce deliverables based on proactive services...
security assessments and lead investigations as required. Manage financial controls and ensure contractual and regulatory...ISS UK Security Operations Manager Contract: Professional Services, Production & Technology Location: London, E14...
to fast-growing start-ups, across sectors like financial services, public sector, and technology — gaining exposure to complex... growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through...
Company Description Legal & General (L&G) is a leading UK financial services group and major global investor.... We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives...
Company Description Legal & General (L&G) is a leading UK financial services group and major global investor.... We've been safeguarding people's financial futures since 1836, and strive to build a better society, while improving the lives...
required: Significant experience ( 10 years) in Financial Crime, AML/CTF, Sanctions, or Fraud within a regulated financial services.... We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability...
with the firm's market leading Financial Services practice and these clients look to us to provide joined-up tax and regulatory... has a market-leading reputation for its international expertise in Asset Management, M&A and Dispute Resolution & Investigations...
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..., Data Privacy and Protection, Operational Resilience, Cybersecurity, SoX, SM&CR, IDD, GI Pricing, Financial Crime, Section...
, or financial services Proven hands-on experience in AWS Software Engineering Expertise: Expert-level backend engineering..., merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting...
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..., Data Privacy and Protection, Operational Resilience, Cybersecurity, SoX, SM&CR, IDD, GI Pricing, Financial Crime, Section...
, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting...: Design and implement production-grade backend services using modern engineering practices Write clean, testable...