Economic Crime Consultant

Economic Consultant - competitive salary - London, United Kingdom (hybrid)Are you a seasoned Economic Consultant with a track record of success? A prestigious consultancy is seeking a talented economist to join its rapidly expanding practice based in London. This is a unique opportunity to contribute to high-impact projects and drive growth in a dynamic...

Legal & General are currently looking for a Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework. For the right candidate, we can offer up to £750 p/d inside of IR35 (plus 17.3% Umbrella uplift) to join L&G on a 39-week contract. Based out of the L&G office in London...

Senior Associate – Financial CrimeLondon - Hybrid (2 Days in the office)Are you currently working in the Financial Crime compliance industry with previous consultancy experience? Are you looking for a new position and are keen to assist a variety of regulated firms with their compliance requirements.Then this may be for you:This is a fantastic opportunity...

Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as...

WHAT YOU'LL DOAs a Senior Knowledge Analyst (SKA) within BCG's Public Sector practice area you will work in a growing global team, providing economic development expertise and insights whilst working together with case and proposal teams to provide knowledge assets, analysis and expert advisory. You’ll serve as a thought partner and content expert...

The Framework and Governance team is responsible for the development and maintenance of the Financial Crime Risk framework across our operations in the EMEA region. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with...

Oxford Economics, a leading global economic research and consultancy firm is looking to hire a Commercial Associate, to support the rapid growth in its Tourism Economics (TE) business. This position will be an integral part of Oxford’s growth plans and is an exciting opportunity to join a fast-growing company at the forefront of the industry. The key...

Compliance Testing Consultant – Fin Crime Compliance Emagine Consulting – Investment Banking £350 - £500 per day (inside IR35) London emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver...

An Excellent opportunity has arisen at a leading Financial Institution for an experienced AML Advisory SME to join the business and be the focal point for AML Advisory within their Asset Management portfolioThe role will be advising the Asset Management & Wealth Management businesses focussed on the UK and European markets managing financial crime risk;...

Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing and controlling reputational risk. In conjunction with the Business Units and other Service...

Location: London or OxfordDepartment: Data Science & Analytics CoEReports to: Principal / PartnerAbout Oxera: We advise companies, policymakers, regulators and lawyers on any economic issue connected with competition, finance or regulation. We have been doing this for more than 40 years, gathering deep and wide-ranging knowledge as we expand into new...

Senior Evaluation Consultant - Social Policy London OR Manchester offices, hybrid 25 days holiday, private medical + more benefits Individual Learning and Development plans (Management and Leadership, Personal, Technical, Client etc)Join the global leaders in social research agency who year after year, have been ranked #1 full-service research organisation....

About us:We are a specialist recruitment agency providing bespoke recruitment services globally across multiple industries. We pride ourselves in providing comprehensive recruitment solutions for any kind of vacancies, both for the prospective employers and for the candidates, from the very niche to your everyday requirements.We target the top candidates...

Lead Data Science Consultant Technology-led Management Consultancy £80k - £110k Hybrid / London office / Travel requiredI’m currently partnered with a leading consulting firm specializing in providing technology consultancy and business process outsourcing services. With a global presence and a reputation for supporting their employees with growth,...

Oxford Economics, a leading global economic research and consultancy firm, is looking for a Head of Climate Research to join our expanding Climate Modelling and Scenarios team based in both Oxford and London. The successful candidate will be expected to independently develop ideas and act as the lead author of climate research reports for Oxford Economics’...

Data AnalystTableau/Alteryx/Financial DataContract (Inside IR35)Experience requiredAt least 5 years experience working as a Data AnalystExtracting and manipulating large sets of financial data for stakeholdersProven experience using TableauExperience with AlteryxShould have a strong background with SQL and ExcelYour backgroundYou must have a financial...

Job Description: Permanent position based in London, Edinburgh, Dubai, or Abu Dhabi. You will support the Head of Metals & Mining in growing the practice in expanding the practice by leading commercial and strategy consultancy projects across the Metals & Mining sector in EMEA, emphasizing on energy transition topics.Main Responsibilities: Client and...

KYC AnalystLondon Harbour Exchange– 2 days a week on site – 3 days remote 12 Month Contract £170 per day PAYE Our client is committed to maintaining the highest standards of integrity and compliance within the financial industry. We are currently seeking a diligent and detail-oriented KYC Analyst to join our team. This role plays a critical part in...

My client, a leading processional services firm is hiring a dynamic and experienced Forensic Accounting Manager to join our leading professional services team in London. This role is an integral part of the Legal & Risk team, with a primary focus on forensic accounting. You will work closely with the Quality and Risk Management Team (QRM), providing critical...

Who are we? We are a leading commercial and markets advisor to the global energy industry offering strategic, commercial and operational support to our diverse client base. We create value-adding insight to support our clients in making significant business decisions and to shape their positionin the energy sector – both for today and the future. Our...