Associate Director - Financial Crime, Fraud & Investigative Services (FFI) – Energy & Life Sciences
Dovel Technologies - London
Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... of how technology can be used effectively in combating financial crime including new technology solutions. What Would Be Nice...
April 8
VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch
Santander - London
compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom...
May 5
Saga - London - £45,000-60,000 per year
into our Group Head of Internal Audit & Risk, you will be the face and voice of our Financial Crime governance and strategy. Truly... following areas: Acting as a centre of excellence in all aspects of financial crime and fraud management, overseeing the firm...
April 28
AVP Financial Crime Investigations
Michael Page - London - £77,994 per year
Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding... as Financial Crime SME on behalf of CPD-FCC. · Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006...
March 7
Head of Compliance & Financial Crime (SMF16 / SMF17)
Robert Walters - London - £100,000-130,000 per year
is a resource supporting the Head of Compliance and MLRO in their role who focuses mostly on financial crime compliance activities... and Financial Crime to join their team. The role holder will be expected to take on both the SMF16 and SMF17 titles. There...
March 29