About the Role / Client
Our client is looking for someone with strong financial crime experience within corporate or investment banking. They are looking for someone who has experience of developing policies and procedures across different lines of defense.
Responsibilities :
Applicants
Experience Required :
A global Investment Bank based in London are looking for a Financial Crime Officer to join their team... including practical experience within an advisory role for an investment bank Very good knowledge of the...
Expertise in a breadth of Financial Crime & AML, with SME knowledge in one or more areas such as Fraud, Sanctions, ABC Experience of financial crime advisory in a Corporate or Investment Bank...
Description Identify areas of money laundering risk. in co operation with the Senior Financial Crime... Oversee the delivery of AML Financial Crime and Conduct rules training to the group. Work closely with...
Investment management, business advisory services, corporate finance, corporate recovery, corporate tax... ' BigVacancyMap').load(' smith.williamson jobs vacancy financial crime officer 2290 2315 description...
Popular leading international City firm has an opening for a junior to mid level financial regulatory associate who would like to take on a broad caseload of financial services advisory work...
Your opportunityCombating Financial Crime. it's just another day at the office for our Anti Financial... advisory and other investigative matters. Working with client stakeholders and SMEs to identify...
You will also work closely with the leadership of our Financial Crime practice, contributing to shaping our growing Financial Crime Technology Advisory business. Due to the varied nature of our...
A large and respected financial services company is looking to recruit a senior lawyer to be the subject matter expert on financial crime, sanctions, anti bribery and corruption. This role sits...
Take a lead on business strategy and lead the company to a successful exit within a 3 to 5 year time frame.Key Duties Oversee the financial and commercial functions across the groupPartner with...
Our client is a leading global financial services business. We are looking for a number of Financial... Role Responsibilities. The role holder will leverage Financial Crime analytics to support the...
International Group Chief Financial Officer. a unique, challenging and very rewarding position for the... The Group CFO is responsible for managing the financial administration and reporting of each of the key...
Is a dynamic and highly successful alternative capital focused advisory boutique that is growing at a... The role will involve management of all financial and operational matters and assisting senior...
Financial Crime & Analytics Manager. London Remote Up to. 75,000. Competitive Bonus & Benefits... The Company. Join a leading Tier 1 bank that is pushing boundaries in Financial Crime, as well as...
In this role you will join an experienced team and will focus on the delivery of key Financial Crime... You will bring with you prior experience as a Business Analyst, within the financial crime domain...
Embodying entrepreneurial spirit, Credit Suisse delivers holistic financial solutions to our clients... We are Credit Suisse. We Offer. The Chief Risk and Compliance Officer (CRCO) function was created in...
A well established Invesment Management firm who are about to go through a highly profitable phase are looking for a CFO to develop and lead finance through this period. The busine...
Financial crime compliance (FCC) expands beyond Anti Money Laundering (AML) and Sanctions & Embargoes... Advisory assignments will include evaluating the adequacy, comprehensiveness and effectiveness of...
Job Location. London, UKAssociate Directors are leaders in the firm who offer solutions and advice to Exiger Advisory clients in managing their complex and critical financial crime compliance...
Smith & WilliamsonFor over a century, Smith & Williamson has provided tailored financial and... ' BigVacancyMap').load(' smith.williamson jobs vacancy senior financial crime officer. 6 month fixed...
Combating Financial Crime. it's just another day at the office for our Anti Financial Crime experts... advisory and other investigative matters. Working with client stakeholders and SMEs to identify...