Senior Financial Crime Consultant - London, United Kingdom - Danos Group

Interim Financial Crime Consultant

Found in: Ziprecruiter UK C2 - 4 days ago

Job Description · Legal & General are currently looking for an Interim Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework. · For the right candidate, we can offer up to £750 p/d inside of I ...

Senior Financial Crime Consultant

Found in: Ziprecruiter UK C2 - 4 days ago

Job Description · A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within ...

Consultant - Financial Crime Compliance Advisory

Found in: Jooble UK O C2 - 6 days ago

Consultant - Financial Crime Compliance Advisory · Role: Consultant - Financial Crime Compliance Advisory · Location: London, UK - Hybrid Work · Employment Type: Full Time · Capgemini has an exciting opportunity for a Consultant to join the EMEA FCC Advisory Solutions team ba ...

Senior Financial Crime Management Consultant

Found in: Jooble UK O C2 - 3 days ago

We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be hap ...

Associate Director

Found in: Appcast UK C C2 - 4 days ago

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 ye ...

Director Financial Crime

Found in: Appcast UK C C2 - 2 days ago

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. · The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and ...

Senior Compliance Consultant

Found in: Appcast UK C C2 - 10 hours ago

A Lloyd's of London Insurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, look ...

Financial Crimes Manager

Found in: Ziprecruiter UK C2 - 2 days ago

Job Description · Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) · Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Serv ...

Senior Financial Crime Manager

Found in: Ziprecruiter UK C2 - 4 days ago

Job Description · Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role co ...

Internal Auditors

Found in: Appcast UK C C2 - 2 days ago

We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financia ...

Financial Crimes Manager

Found in: Appcast UK C C2 - 2 days ago

Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) · Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which i ...

Associate Director

Found in: Ziprecruiter UK C2 - 4 days ago

Job Description · My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe ...

Director Financial Crime

Found in: Ziprecruiter UK C2 - 2 days ago

Job Description · I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. · The ideal candidate would come from a consulting background, with proven business development experience and a blend of deliv ...

Compliance Consultant

Found in: Ziprecruiter UK C2 - 2 days ago

Job Description · A Lloyd's of LondonInsurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month cont ...

Financial Crime Manager

Found in: Ziprecruiter UK C2 - 4 hours ago

Job Description · Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of ...

Junior Internal Auditor

Found in: Ziprecruiter UK C2 - 1 day ago

Job Description · We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effecti ...

Senior Fraud Consultant

Found in: Ziprecruiter UK C2 - 4 days ago

Job Description · Fraud SME - Regulatory Consulting *** New team build opportunity *** · One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for ...

Corporate Crime Solicitor

Found in: Ziprecruiter UK C2 - 2 days ago

Job Description · The Role · This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike. · Our client is a renowned full-service Law Firm with over 200 ...

Compliance Manager

Found in: Appcast UK C C2 - 6 days ago

InterQuest are looking for an experienced Compliance professional with a background of Insurance or Consumer Credit ideally within a Consultancy to join a Fintech consultancy in London. · This is your chance to join a business whilst they are going through an accelerated growth p ...

Associate Director of Service Management

Found in: Jooble UK O C2 - 6 days ago

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. They have a key hire for an Associate Director who can hit the ground running with extensive financial crime experience withi ...