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Financial Crime Manager
Competitive
LONDON
p The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and...
People Consulting Manager -Financial Services
GREATER LONDON, ENGLAND, UNITED KINGDOM
People Consulting Manager- Financial Services Base Location: London plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG People Consulting Manager- Financial Services function is a cornerstone of our business. Operating from...
Financial Crime Manager
52740
LONDON, EC1
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory...
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Managing Director Forensic Accounting & Advisory Services, Forensic & Litigation Consulting
LONDON, ENGLAND, UNITED KINGDOM
Managing Director Forensic Accounting & Advisory Services, Forensic & Litigation Consulting About the Role: The Forensic Accounting & Advisory Services (\"FAAS\") practice is part of the wider Forensic & Litigation Consulting segment which also includes our Data Analytics, Business Intelligence...
Anti-Money Laundering Analyst
LONDON, SOUTH EAST ENGLAND
...energy, retail and financial services clients. They have a number of offices throughout America, Europe, The Middle East, and Asia. /p p br /p p b The Compliance Team /b : /p p br /p p The team is really friendly and supportive and the current members have largely been in the team...
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Senior Technical Infrastructure Program Manager
LONDON, GB
...will deploy and manage forensic experts with evidence identification, preservation, and chain of custody, while preserving legal protections and subrogation rights and drive the investigation process until origin and cause are determined. \tPartner closely with legal, risk and asset management...
Classified Networks Vulnerability and Protective Monitoring Liaison Officer
MANCHESTER, ENGLAND, GB
...and/or Data Security/Forensic Analysis) Desirable Qualifications: Experience of UK affecting Security certifications/regulations, such as: ISO27001, NIST SP800-53 framework, Information Assurance Standards, Approved security products and build standards, Cyber Essentials Plus Experience in the...
Senior Manager Forensic Accounting
BIRMINGHAM
...of an ambitious Forensic Accountant. This is an incredible opportunity to join a rapidly growing business and really add value to the role and therefore the wider company. The business is looking for a forward thinking, ambitious and highly motivated individual to join the forensic...
Senior Director, Financial Crime Forensic & Litigation Consulting
LONDON, ENGLAND, UNITED KINGDOM
...member of the EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate about exploring and developing...
Lead Practitioner Psychologist (equiv NHS AFC Band 8b)
£64,408 - £73,961 per annum, pro rata
ILFORD, ESSEX
...clinical/counselling/forensic) working across our Redbridge service and supporting our specialist service for those experiencing rough sleeping in Camden & Islington. /p br br p /p br br p /p br br p /p br br p This well supported post is ideal for practitioners seeking to...
Anti-Money Laundering Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...energy, retail and financial services clients. They have a number of offices throughout America, Europe, The Middle East, and Asia. The Compliance Team : The team is really friendly and supportive and the current members have largely been in the team for at least two years! The team size is...
Investment Analyst
GREATER LONDON, ENGLAND, UNITED KINGDOM
...on-the-job training on financial knowledge. Successful applicants will work directly with the co-CEOs who have decades of outstanding investment records. We offer a highly attractive remuneration package and training to the right candidates. Please refer to https://www.yh2capital.com/ for more...
Claims Adjuster, Cyber
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...vendors including forensic, legal, and PR ensure that CFC delivers a cost effective, but high quality response to our Insureds. The role will also involve working with Underwriting, Finance, IT and Products teams whilst being subject to all relevant legal and statutory (FCA and Lloyd s...
Information Security Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...and/or IT within a financial services organisation Must have fundamental programming/scripting capabilities (e.g. python, powershell, bash, etc.) Experience in DevSecOps Experience in Cloud Security is a must. AWS preferred. Management of at least 10 people Degree/diploma/certifications in a...
Senior Cloud Security Engineer
SOUTHAMPTON, ENGLAND, UNITED KINGDOM
...aircraft manufacturers, financial institutions and many more accelerate their own digital transformation. You can learn more about Cirium at the link below. https://www.cirium.com About our Team You will be joining a collaborative, curious, team of Security Engineers at all different levels. By...
e-Discovery Business Development Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
...Information Governance, Forensic Collection & Consulting, Early Case Assessment, E-Discovery Hosting, Data Analytics, Technology Assisted Review, Managed Review, Due Diligence and Language Services. Manage and lead regional business development activities to drive new revenue within Dispute...
Procurement Transformation Lead / Training Facilitator
GREATER LONDON, ENGLAND, UNITED KINGDOM
...and Digital, Strategy, Forensic, Risk and Regulatory, People and Talent, and Operational and Financial Transformation, we become immersed in our clients' organisations, applying sector knowledge and technology solutions to deliver the best possible outcomes and get it right first time. Why Join...
Planner
STONE, ENGLAND, UNITED KINGDOM
...supporting delay claims/forensic planning Experience with producing impact programmes & narrative / supporting information. Excellent organisational, communications and analytical skills. Experience of compensation events and delay analysis Good skills/experience in implementing project controls...
e-Discovery Account Executive
GREATER LONDON, ENGLAND, UNITED KINGDOM
...Information Governance, Forensic Collection & Consulting, Early Case Assessment, E-Discovery Hosting, Data Analytics, Technology Assisted Review, Managed Review, Due Diligence and Language Services. Manage and lead regional business development activities to drive new revenue within Dispute...
Valuations Director
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...tax, commercial and forensic engagements. You ll effectively manage your team during engagements and ensure they are developed, providing coaching. You ll be someone who has: A professional qualification ACA, CFA, or equivalent. Significant valuation experience at a senior level gained within...
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