What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will repor…
White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City of), London (Greater) (GB) Salary Competitive Closing date 22 May 2…
Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money Laundering, Bribery, Corruption, Fraud, and activities relat…
There is a place for you at T. Rowe Price to grow, contribute, learn, and make a difference. We are a premier asset manager focused on delivering global investment management exc…
We are looking to recruit a reliable and analytical individual with strong organisation skills and a keen interest in the payments sector to join us at a period of growth. The ro…
is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a and to find the very best person…
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis in…
As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is complia…
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer…
Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulator…
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer…
About The Role Role: Financial Investigation Support Officer REF 77247 Contract Length: 264 days Location: Croydon IR35: Inside Pay Rate to Intermediary: Market Rate Securit…
More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're …
More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're …
Job Family: Management Consulting Travel Required: Up to 10% Clearance Required: None What You Will Do: The Associate Director role is a leadership position in the Financia…
Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh/ London/ Aberdeen About the department The Anti-Financial Cr…
Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities Location London Corporate Title Vice President Deutsche Bank b…
Who We Are FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 c…
Who We Are FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 c…
Department Summary Financial Crime is commonly referred to as Financial Security at Crédit Agricole. The Financial Security Department is split into 3 teams: (i) FS Advisory & Go…