Compliance and Financial Crime Project Manager Our client, a leading global supplier for IT services, requires... an experienced Compliance and Financial Crime Project Manager to be based in their client’s office in London, UK. This is a fully...
The Innovative Analytics team within Financial Crime (FC) Analytics looks at innovating Economic Crime processes using... Crime Operations, Transaction Monitoring, Screening, Reporting and Customer Risk Assessment. A big part of the role...
Business Crime Paralegal – Specialist Litigation Firm – London Taylor Root have partnered with a leading law firm... in their search for an experienced Paralegal to join their Business Crime team in London. This role is being offered as a 12 month...
Job Title: Crime & Regulatory Assistant Lawyer Job Location: London, UK Job Location Type: Hybrid Job Contract..., motor crime and inquest work often from the day of the incident, investigating the incident circumstances and assisting...
Our client, a leading law firm specialising in complex international disputes, are seeking Business Crime Lawyer with 1... Collar Crime Tax investigations Key Responsibilities: Manage and advise on a varied caseload of business crime matters...
Crime team in London. This role is being offered as a 12 month fixed-term contract. The Firm Our client is a leading... directories for their civil fraud, commercial disputes and business crime practices. The Team The Business Crime team...
. Indicative Examples o Crime prevention and detection o Pedestrian and vehicular access control o Visitor and contractor...
in EMEA through the provision of proactive and reactive financial crime compliance activity, advice and support.... In particular, ensuring that Chubb EMEA's Financial Crime framework, policies and guidance are maintained and enhanced...
You'll be working with market leaders on general crime, white collar crime, extradition, and regulatory matters.... Handle a diverse portfolio of disputes, including crime, financial and regulatory. Provide clear, concise and practical...
potential. Title and Summary Senior Data Scientist - Financial Crime Who is Mastercard? Mastercard is a global... develop, deploy and support our suite of models used to prevent financial crime globally. The ideal candidate has experience...
to one of our friendly team today. We're waiting to help you. Share this job Apply for Crime/Duty Solicitor Already uploaded...
even better experiences for our merchants and our partners. Job Description What you will be doing As the Financial Crime Compliance..., maintenance, and implementation of policies and frameworks to mitigate financial crime risks. You will ensure the organisation...
financial crime risks across a range of existing and new product types, markets and integrations globally... have the right financial crime controls. Keep an eye on emerging typologies and regulatory requirements around the world...
potential. Title and Summary Senior Data Scientist - Financial Crime Who is Mastercard? Mastercard is a global... develop, deploy and support our suite of models used to prevent financial crime globally. The ideal candidate has experience...
Crime. This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP..., financial crime, contracts, and terms. Identify and address regulatory changes impacting firm operations. Update the...
financial crime risks across a range of existing and new product types, markets and integrations globally... have the right financial crime controls. Keep an eye on emerging typologies and regulatory requirements around the world...
UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size... Location 71-73 Carter Lane London London EC4V 5EQ GB Share this job Apply for Corporate Crime/Investigations Lawyer...
Thanks to a lethargic SFO, the workload, and hence the demand, for corporate crime lawyers has been anything but peachy... is almost unique amongst its peers in not having a brand champion white collar crime partner. In order to address this significant...
THE COMPANY: Our global is a global fintech banking group who are looking for a Director of Financial Crime Risk... for their London business. THE RESPONSIBILITIES: Lead the development and continuous improvement of the first line financial crime...
. For everyone, everywhere. More about Job Description We're looking for a Head of Fraud & Financial Crime Risk to develop and lead a second line team to provide constructive... challenge and oversight of risks and controls across the wider financial crime domain. You'll contribute by: Fostering...