: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role...
Taylor Root: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial... Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role...
Taylor Root, international trade, correspondent banking, UK agency banking service Knowledge of regulations (PSD2, GDPR, FATF), financial crime... and maintain existing customer relationships, acting as a trusted advisor Identify customer needs/market opportunities to grow new...
SWIFTmarket's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger... to recommend the best-fit solutions and technologies, becoming a trusted advisor in their success Maintain accurate records...
Exigeraccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...
FTI Consulting's expertise therefore encompasses interim remedies such as financial disclosure applications, search orders, and freezing..., insolvency practitioners and foreign lawyers. Our cases often relate to the banking and financial services sectors, but fraud can...
Pinsent Masons