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Senior Manager - Valuations Location: London (hybrid WFH) Our clients leading global advisory team offer a variety of services that deliver value adding advice to their clients. They have an excellent culture with great progression opportunities and ...
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eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of ...
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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...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22642 The Skills You'll Need: Mandarin to native level, English fluent. Solid Risk Management experience in Banking/Financial Services industry. Your New Salary: Co...
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Job Description: Job Title Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime...
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We are seeking an Audit Semi Senior to join our team responsible for conducting Audit Planning and Coordination. The ideal candidate will have experience in audit planning and field management, as well as excellent communication and organisational sk...
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MLRO required to lead the financial crime function for a leading Private Bank in London. Role requirements & responsibilities: Own and maintain policies, procedures, systems and controls for Financial Crime based on up-to-date knowledge of AML, CTF, ...
Role: Crime Duty Solicitor A Leading law firm looking to recruit dedicated Crime Duty Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entiti...
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Trust Payments have an exciting opportunity for a Partner Account Manager to join their team. Location: Remote, UK Salary: Competitive Benefits About us: Trust Payments is a leading UK/EU Fintech. We offer a range of payments and commerce solutions, ...
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We are seeking an Audit Semi Senior to join our team responsible for conducting Audit Planning and Coordination. The ideal candidate will have experience in audit planning and field management, as well as excellent communication and organisational sk...
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eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experi...
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Accountabilities Prepare and oversee the preparation of financial reports, including balance sheets, income statements and cash flow statements, ensuring accuracy, completeness and compliance with the relevant accounting standard (UK Gaap/ IFRS). Per...
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Hey… thanks for stopping by… If you’re reading this you’re probably ready to progress your design career with a new challenge. A new canvas to showcase your design greatness. We’re an award winning & innovative technology business with a strong focus...
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About Us LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect f...
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WHAT WE DO At Goldman Sachs, our Engineers don't just make things - we make things possible. We change the world by connecting people and capital with ideas and solve the most challenging and pressing engineering problems for our clients. Our enginee...
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About this role: Wells Fargo is seeking a Business Execution Sr Manager/Executive Director within The International Risk Program Execution Leader is part of the Global Front Line Risk Program Execution function (within the 'Corporate and Investment B...
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Are you looking to make the move to a UK led global advisory firm where you have greater say in terms of strategy and client interaction as well as a more much positive work life balance Are you a Forensic Disputes Manager looking to work with some o...
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Forensic Accounting Division of major loss adjusting practice seeks to appoint a Senior Manager/Director to its London office. A mixed role will require you to train, develop and mentor a small team of forensic accountants, whilst taking an active in...
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Forensic Accounting Division of major loss adjusting practice seeks to appoint a Senior Manager/Director to its London office. A mixed role will require you to train, develop and mentor a small team of forensic accountants, whilst taking an active in...
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Cedar is partnered with a global provider of services and technology solutions to the insurance market, who is looking for a Senior Forensic Accountant to join their growing finance team. The role of the Senior Forensic Accountant is to resolve finan...
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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 ...
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Your new company Our client is a global claims management firm and sits on the panels of most major insurers. Their forensic team work with external insurers as well as their own major & complex loss, engineering and cyber teams. The UK-wide Forensic...
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There are 147 Fraud jobs within 10 miles of Holborn on Reed.co.uk right now.
Jobseekers searching for fraud jobs also search for compliance jobs, crime jobs, aml jobs, investigation jobs, and financial crime jobs.
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