Financial Crime Consultant Jobs

EY - London, United Kingdom (+1 location)

Our clients require innovative solutions to strengthen their trade surveillance frameworks, calibrate detection models, and respond to regulatory scrutiny Your key responsibilities Assess clients' Market... Financial Crime Consultant Work careers... Competitive

from: eFinancialCareers.co.uk (+1 source) - 13 days ago

EY - London, UK, United Kingdom

Provide input into the development of innovative solutions to address complex market abuse risks, regulatory challenges, and surveillance enhancements, helping clients meet global compliance expectations... Financial Crime Consultant careers... Competitive + benefits

from: CareersinAudit.com (+1 source) - 18 days ago

The Capital Markets Company GmbH - London EC1A, City of London, London

In order to support our clients, we need people who have a good understanding of capital markets/investment banking coupled with strong change management experience and prior success, either as a management... financial crime consultancy... 80.00-100.00 day

from: joblookup.com - Yesterday

LexisNexis Risk Solutions - London EC1A, City of London, London

The Solutions Consultant role within the RiskNarrative SC team will place you in a fast-paced environment, bringing a consistently varied workload, allowing lots of potential for exposure to a broad range... financial crimes consultant... 100.00-125.00 day

from: joblookup.com - 20 days ago

London, England, United Kingdom

Data Protection: The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, confidential malpractice, and other... financial crime consultant in London...

from: jobleads.co.uk - More than 30 days ago

Plenitude Consulting - London EC1A, City of London, London

For the right candidate, we offer a very competitive compensation package, including base salary, performance-related bonus, pension, life and medical cover, and ample scope for long-term career progression... financial crime consultant in Paddington... 100.00-125.00 day

from: joblookup.com - Today

Capco - Edinburgh EH1, City of Edinburgh, Scotland

Capco are looking for Management Consultants with experience in Financial Services or Banking. Candidates with change management or Technology experience gained as a management consultant or from within... financial crime consultant in England... 80.00-100.00 day

from: joblookup.com - Yesterday

Ocorian - London, United Kingdom

Your role will be wide and varied and you will be expected to be willing to undertake the many tasks that arise when part of a flexible consulting team. A key part of your responsibilities will to support... financial crime aml consulting... Competitive

from: eFinancialCareers.co.uk - 3 days ago

London EC1A, City of London, London

Bovill Newgate is a specialist financial services regulatory consultancy with a global offering across the UK, the Channel Islands, Singapore, Hong Kong, Mauritius and the Americas. We help our clients... senior financial crime consultant... 80.00-100.00 day

from: joblookup.com - Yesterday

Robert Walters UK - London EC1A, City of London, London

We are committed to offering an inclusive recruitment experience. If you require accommodations because of disability or health condition, please email: gscemeaedi@robertwalters.com. This position is being... financial crime consultant group financial... 100.00-125.00 day

from: joblookup.com (+1 source) - 5 days ago