Senior Consultant – Fraud Risk Management

Job DescriptionAre you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.Key Responsibilities:Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion,...

Join RSM Fraud Risk Services Are you a seasoned expert in fraud analysis, eager for a stimulating and diverse position? We are on the lookout for a skilled professional to become a Lead Consultant, responsible for executing reactive projects for our varied clientele. Your expertise will be vital in examining fraud cases and assisting clients in adhering to...

Join RSM Fraud Risk Services Are you a seasoned expert in fraud analysis seeking a stimulating and diverse opportunity? We invite you to consider a position as a Lead Consultant, where you will be instrumental in executing reactive investigations for our varied clientele. Your expertise will be vital in scrutinizing fraud cases and assisting clients in...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at RSM. As a key member of our Fraud Risk Services team, you will play a critical role in delivering reactive investigations and providing expert advice to clients.Key ResponsibilitiesLead and manage complex fraud investigations, ensuring timely delivery and...

Job SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at RSM. As a key member of our Fraud Risk Services team, you will play a critical role in delivering reactive investigations and providing expert advice to clients.Key ResponsibilitiesLead and manage complex fraud investigations, ensuring timely delivery and...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial crime risk.Key ResponsibilitiesDevelop and maintain a robust financial crime framework in the 2nd line,...

Job Title: Financial Crime Compliance ManagerAbout the Role:We are seeking a highly skilled Financial Crime Compliance Manager to join our team at InterQuest Group. As a key member of our compliance team, you will play a pivotal role in preventing financial crime and ensuring our organization's compliance with regulatory requirements.Key...

Financial Crime Compliance Manager/DMLROInterQuest Financial Markets is seeking a seasoned compliance professional to lead our financial crime prevention efforts. As a Financial Crime Compliance Manager, you will play a pivotal role in ensuring the integrity of our financial operations.Develop and Implement Financial Crime PoliciesDesign, develop, and review...

Financial Crime Compliance Manager/DMLROInterQuest Financial Markets is seeking a seasoned compliance professional to lead our financial crime prevention efforts. As a Financial Crime Compliance Manager, you will play a pivotal role in ensuring the integrity of our financial operations.Develop and Implement Financial Crime PoliciesDesign, develop, and review...

About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing banking services that go beyond mere profit maximization. With offices in Birmingham, Manchester, and London, we offer a range of banking services, including current...

About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing banking services that go beyond mere profit maximization. With offices in Birmingham, Manchester, and London, we offer a range of banking services, including current...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Unity Trust Bank. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the bank's compliance with relevant rules, regulations, and codes of conduct related to fraud and financial crime.Key ResponsibilitiesDesign and...

About the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Unity Trust Bank. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the bank's compliance with relevant rules, regulations, and codes of conduct related to fraud and financial crime.Key ResponsibilitiesDesign and...

Position OverviewSenior Risk Consultant - Assurance ServicesAt Rec-Sense Recruitment Ltd, we are seeking a dedicated Senior Risk Consultant to join our dynamic team. This role is pivotal in delivering tailored solutions to our clients in the financial services sector. Our consulting division integrates various teams to provide comprehensive support, focusing...

About Unity Trust BankUnity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.Living by our principles of banking with integrity, Unity's purpose is to help create a better society, not simply maximise profits.We offer a range of day-to-day banking services, including current accounts,...

About Unity Trust BankUnity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.Living by our principles of banking with integrity, Unity's purpose is to help create a better society, not simply maximise profits.We offer a range of day-to-day banking services, including current accounts,...

**Job Summary**InterQuest Group is seeking a highly skilled Financial Crime Compliance Manager to join our team. As a key member of our compliance department, you will play a pivotal role in preventing financial crime and ensuring the integrity of our financial systems.**Key Responsibilities:**Design, develop, and review policies covering Anti-Money...

**Job Summary**InterQuest Group is seeking a highly skilled Financial Crime Compliance Manager to join our team. As a key member of our compliance department, you will play a pivotal role in preventing financial crime and ensuring the integrity of our financial systems.**Key Responsibilities:**Design, develop, and review policies covering Anti-Money...

Senior Risk ConsultantBecome a vital part of our innovative Consulting division, which integrates various teams to deliver tailored solutions for mid-sized enterprises. This division is instrumental in fostering growth and achieving success.Role: Senior Risk ConsultantCompensation: £50-55k + annual performance bonusWork Arrangement: Hybrid model with...

Job Title: Financial Crime Compliance ManagerJob Summary:InterQuest Group is seeking a highly skilled Financial Crime Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for designing, developing, and reviewing policies covering financial crime risks.Key Responsibilities:Policy Development: Design and...