Financial Crime Consultant Jobs

Danos Group - London EC1A, City of London, London

Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Please contact Nicole Poole at Danos COnsulting to learn more about this opportunity... Financial Crime Consultant Work careers...

from: joblookup.com (+1 source) - 12 days ago

Legal & General - London EC1A, City of London, London

At L&G, you’ll find a balance that helps you be your best. Empowered by hybrid working, we’re supported by technology and workplaces that enable us to work effectively wherever we are. We come together... Financial Crime Consultant careers...

from: joblookup.com (+1 source) - 12 days ago

Holmes Search - London, United Kingdom

Why should you reach out to learn more? These firms are a true meritocracy, if you do well you will get rewarded and promoted. Where you may be siloed or feeling a lack of progression/breadth of role these... financial crime consultancy... £60k - £80k

from: eFinancialCareers.co.uk - 3 days ago

Coopman Search and Selection - London EC1A, City of London, London

Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves... financial crimes consultant...

from: joblookup.com (+1 source) - 14 days ago

Twenty84 - London EC1A, City of London, London

If you’re looking to make a positive impact and create change, possessing an inclusive and committed approach, you'll be rewarded with an excellent salary and benefits package, including bonus, funding... financial crime consultant in London...

from: joblookup.com - Today

Legal & General - London, United Kingdom

Subject to mutual agreement between you and the Group Financial Crime Director, you may rotate within GFC to another sub-function for an agreed period of time in order to develop your skills and to help... financial crime consultant in Paddington...

from: uk.lifeworq.com - 14 days ago

William Rose Associates - London EC1A, City of London, London

William Rose Associates is working alongside a well-respected boutique Wealth Management firm, which is looking for an individual with advisory compliance experience to join the Compliance Team. Submit... financial crime consultant in England...

from: joblookup.com (+1 source) - 2 days ago

Delta Capita - London, England, United Kingdom (+1 location)

Management of existing and of new client opportunities. Building and maintaining deep relationships with key client stakeholders and delivery teams. Act as a key point of contact and trusted advisor, demonstrating... financial crime aml consulting...

from: jobleads.co.uk (+1 source) - 6 days ago

Global Consulting Group - London, United Kingdom

Is this the role you are looking for If so read on for more details, and make sure to apply today. Cross border/Multi-Jurisdictional Investigations experience Part or fully qualified Account Qualifications... senior financial crime consultant...

from: uk.lifeworq.com - 7 days ago

Elevate - Birmingham, United Kingdom

Undertake quality assurance of client due diligence and/or conflicts checks in line with the quality assurance framework and internal policies and procedures. Providing prompt feedback to Officers and... financial crime consultant group financial...

from: uk.lifeworq.com - 14 days ago