Financial Investigation Manager Jobs in London

Anderson Anderson & Brown LLP - London, United Kingdom

Over the years, AAB has been recognised for its excellent working practices by some of the most prestigious award bodies in the UK. We pride ourselves in the fact that our approach across the AAB Group...

from: uk.lifeworq.com (+1 source) - Today

A&O Shearman - London (Central), London (Greater)

Advising clients on and helping to conduct internal investigations (including whistleblowing investigations) into the full spectrum of regulatory issues that may impact financial institutions that are... Competitive

from: professionalsinlaw.com - 26 days ago

London, England, United Kingdom

Execution of a risk-based compliance monitoring programme in line with regulatory guidelines and in conjunction with business and compliance departments. Good exposure and experience with retail investment...

from: jobleads.co.uk - 9 days ago

London, England, United Kingdom

CMC Markets is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of gender, sexual orientation, marital or civil partner...

from: jobleads.co.uk - 16 days ago

Emagine Consulting - London, United Kingdom

As a Product Controller at Emagine, your responsibilities will include: Accurately reporting daily Profit & Loss (P&L) to the Front Office (FO) and reconciling between P&L tools and management reporting... £600 - £700

from: eFinancialCareers.co.uk - 27 days ago

London, England, United Kingdom

You’ll be an active member of our tasking management team using your expertise to help shape the direction of all criminal investigations and will be responsible for managing all aspects of financial investigations...

from: jobleads.co.uk - 23 days ago

London, England, United Kingdom

Leading organisations trust us because of the quality of our advice. That quality grows from a thorough understanding of their business, and that understanding comes from working closely with them and...

from: jobleads.co.uk - More than 30 days ago

IFX Payments - London, England

Customer Due Diligence (CDD): Conduct thorough due diligence on corporate clients, ensuring that all required information and documentation are collected and reviewed in accordance with AML internal policies... £45K - £69K (Glassdoor Est.)

from: glassdoor.com - 3 days ago

London, England, United Kingdom

Strong knowledge of retail investment products, crypto assets, EMI/PSP/card issuing activities. Must have worked in such environments previously. Monitoring the complaints handling and vulnerability processes...

from: jobleads.co.uk - 23 days ago

London, England, United Kingdom

So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days. * Please note that you...

from: jobleads.co.uk - More than 30 days ago