FINANCIAL CRIME LEAD jobs in LONDON, United Kingdom #7

on a mission to fight financial crime on a global scale. In that time, we have raised over $100m in funding, opened offices in New... only defeat financial crime if we have the right people with the right values in place to do so, and we're committed to investing...

’s procedures regarding Anti Financial Crime matters, including but not limited to AML, KYC and sanctions requirements Additional... and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the...

clients Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation; Governance... Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing regulatory advice...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking...LEAD BACKEND ENGINEER - JAVA Why Join Capco? Capco is a global technology and business consultancy, focused on the...

leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps..., along with other international and global Risk & Compliance meetings. Design, implement & lead process/product reviews to identify and mitigate...

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business.... ABOUT US Capco is global technology and business consultancy with a focus on the financial services sector. We are passionate...

if you bring a few of the below with you A bachelors degree, preferably in criminology, financial crime, law, information... points Training and leadership. provide hands-on support, using it as an opportunity to lead by example, aligning...

The Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate... or Associate, Permanent The Team Our market-leading Financial Institutions ("FI") and Directors and Officers ("D&O) insurance...

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business.... ABOUT US Capco is global technology and business consultancy with a focus on the financial services sector. We are passionate...

will be reporting directly to the Director of Financial Crime and Consulting Services and will be a part of the client advisory team... faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a curious...

. Financial Crime Assist with completing pre- and post-bind sanctions screening checks. Advise internal stakeholders... on financial crime related queries including sanctions. Experience Relevant experience in the insurance industry. Familiarity...

such as raising the awareness of our pension schemes and employee financial wellbeing Lead and participate in other assigned Global..., exceptions to policy etc Develop and lead the design of communications and education to support key strategic initiatives...

fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital... and lead projects in multi-cultural, multi-national environments Work in a way that works for you We promote a healthy...