FINANCIAL CRIME AND FRAUD jobs in STRAND CENTRAL LONDON, United Kingdom

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours...: To oversee and manage the financial crime compliance and licensing activities for Tokio Marine HCC International (‘TMHCCI...

advice in business crime and regulation, civil fraud and commercial litigation, acting for a variety of clients from high net...Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business...

. Knowledge and good understanding of financial controls, anti-fraud related compliance regulations (e.g. Money Laundering... should have at least 12 to 24 months (about 2 years) of professional experience working in a financial environment. 2. A proven track record...

Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...

Employment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...