Senior Manager - Financial Crime (Consultancy) Hybrid - 2 days per week in London Competitive salary + benefits... A leading regulatory consultancy is looking for a Senior Manager to join its Financial Crime practice. The role focuses...
based in London. FDM is seeking a Senior Project Manager with deep Financial Crime Risk expertise to support a global...- London About The Role FDM is a global business and technology consultancy seeking a Senior Project Manager to work...
. Experience using Intapp and knowledge of conflicts of interest or financial crime is highly desirable. Knowledge and experience..., including Partners, Lawyers, and leaders of our operational and consultancy businesses. This will be a highly visible role...
complex AML and financial crime related queries within a legal environment. Robust experience in researching, analysing... and providing tailored solutions to AML and other financial crime-related issues is essential. Degree-educated...
/Project Manager or Business Analyst in financial crime initiatives Experience designing and implementing target operating...Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial...