Job Description: Senior Consultant - Financial Crime & Compliance - Financial Services London | Hybrid... | £48,000-£58,000 DOE + Bonus Take centre stage in the battle against financial crime. We're seeking a passionate Senior Consultant...
technology. We're growing fast and looking for Financial Crime Technology Senior Consultants who already know the landscape...Help us to transform the way the industry is approaching financial crime prevention – and play a part of building...
A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports... As a Consultant, you will support and lead key workstreams across a variety of financial crime engagements, typically working...
, you will support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including.... In addition, you will play a key role in assisting the team with developing our financial crime offering and working methods...
Financial Risk Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... of financial services The Role Capco is seeking Financial Risk Consultants and Senior Consultants to join our growing FRRF...
Data Analytics - Senior Consultant Location: London (Hybrid) | Practice Area: Data & Analytics | Type: Permanent... Experience with predictive and diagnostic analytics in CLTV, risk scoring, financial crime or marketing Technical proficiency...
and commercially driven Senior Recruitment Consultant to join our established boutique recruitment agency specialising in Business... & Transformation programmes Risk Management Regulatory Compliance Digital & Technical Transformation Payments Financial Crime...
. Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention. Experience working within financial institutions... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT...
. Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention. Experience working within financial institutions... growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT...
Finance Transformation Management Consultant - All levels Location: London (Hybrid) | Practice Area: Financial Crime... Role Join Capco as a Finance Transformation Consultant and help leading financial institutions optimise their finance...
Finance Transformation - Principal Consultant Location: London (Hybrid) | Practice Area: FRRF - Financial Crime, Risk.... You will play a key role in helping CFOs, Treasurers, and senior finance leaders optimise the value of their finance and treasury...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco...
Operational Resilience & Cyber Risk Consultant - all levels Location: London (Hybrid) | Practice Area: Financial... Crime, Risk, Regulation, Finance Transformation | Type: Permanent Build resilience where it matters most: cyber, tech...
Regulatory Change Management Consultant - all levels Location: London (Hybrid) | Practice Area: Financial Crime, Risk... Role Capco is seeking Consultants and Senior Consultants to join our growing FRRF capability, with a focus on Trade...
and utilities, financial services, government and public services, health and life sciences, and transport. Our teams operate... Defence & Security, Health, Transport, Financial Services, Consumer, Energy & Utilities and Public Services. We provide deep...
A fantastic opportunity to join an International Bank where you will take regulatory ownership of its financial crime framework... Bank's compliance is in line with the UK Financial Crime Legislation, PRA & FCA rules. The Role: Lead and manage the...
, litigation, investigations, disputes, compliance, regulatory support, financial crime, fraud, and performance improvement. The..., ordinance, or regulation. #LI-Hybrid #LI-NC1 x Additional Information Job Family/Level: Op Level 2 - Senior Consultant...
& Operational Resilience Location: UK - London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment... Resilience Managing Principal / Director, you will be a strategic advisor and hands-on consultant, working with leading financial...