Director Financial Crime

We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

**Director of Financial Crime Systems, Tech and Typologies Needed!** I am currently working with a Banking client of mine who are looking to hire a Director of Financial Crime Systems, Tech and Typologies. You will help lead the second line oversight of anti-financial crime systems. Specifically, this will focus on transaction/payment/card monitoring (both...

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out a...

JOB DESCRIPTION About Herbert Smith Freehills As one of the world’s leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...

** Financial Crime Quality Assurance Director Venn Group are working with an internationally renowned Financial Services institution seeking to recruit a director-level **Financial Crime Quality Assurance Director** to work within their First Line of Defence, assuming responsibility for the implementation of a financial crime quality assurance remediation...

**Financial Crime Quality Assurance Director** Venn Group are working with an internationally renowned Financial Services institution seeking to recruit a director-level **Financial Crime Quality Assurance Director** to work within their First Line of Defence, assuming responsibility for the implementation of a financial crime quality assurance remediation...

Associate Director Financial Crime page is loaded Associate Director Financial Crime Apply locations London time type Full time posted on Posted Yesterday job requisition id R1031734 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....

Associate Director Financial Crime page is loaded Associate Director Financial Crime Apply locations London time type Full time posted on Posted Yesterday job requisition id R1031734 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....