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...
CapcoThe 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...
Clyde & Co. 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...
Starr Insurancewill 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...
Ocoriansuch 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...
Equinix, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third.... Taking a lead role in conducting internal file and supervisory audits, including reporting and any follow-up. Key...
Jameson Legalfraud 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...
RELX