13 associate director financial crime jobs found

More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience. One that delivers the expertise they need in a way that goes beyond. Personal, proactive, and agile. That's Grant Thornton. Job Description: NEW GROUND … In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience. One that delivers the expertise they need in a way that goes beyond. Personal, proactive, and agile. That's Grant Thornton. : NEW GROUND WON'T BREAK ITS… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Our Forensic Team assists clients to detect and respond to fraud, bribery, corruption, money laundering, misconduct and other financial crime issues as well as resolving commercial disputes. We help clients protect their business by aiding where facts and figures do not agree, where behaviour does not comply with expectations or where advice is needed concerning legal and regulatory requirements. By applying forensic techniques, investigation, intelligence, technology and industry skills we can… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Job Description Our Forensic Team assists clients to detect and respond to fraud, bribery, corruption, money laundering, misconduct and other financial crime issues as well as resolving commercial disputes. We help clients protect their business by aiding where facts and figures do not agree, where behaviour does not comply with expectations or where advice is needed concerning legal and regulatory requirements. By applying forensic techniques, investigation, intelligence, technology and indust… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

LHH are currently working with a National Advisory firm going through growth and they are looking for a Senior Manager / Associate Director for their Forensic Accounting Division. Within the Forensics team they work with a diverse client base and cover corporate disputes, M&A work, contentious valuations, damages and this role will be to lead the team on their projects For this role your key responsibilities will be Leading large engagements and supporting juniors in running smaller engagements. Manage and train the forensic team and be the lead expert for interactions with clients. Take responsibility for drafting reports and providing advice Provide Financial and statistical analysis, and manage the workload for junior members of staff. Assist the business in future development and attend work and networking events. For this role the client would like the following skills Be a Qualified Accountant with a background in advisory or legal forensic accounting Proven...

LHH are currently working with a National Advisory firm going through growth and they are looking for a Senior Manager / Associate Director for their Forensic Accounting Division. Within the Forensics team they work with a diverse client base and cover corporate disputes, M&A work, contentious valuations, damages and more for whom you will be working as their appointed expert. For this role your key responsibilities will be * Leading large engagements and supporting juniors in running smaller engagements. Lead and manage the forensic team and be the lead for interactions with clients. Take responsibility for drafting expert reports and providing advice Provide Financial and statistical analysis, and manage the workload for junior members of staff. Review the teams work and assist in their development. Communicate results as appropriate to Partner and clients. Assist the business in future development and attend work and networking events. For this role the client would...

Transaction Services, Corporate Finance Levels: Senior Manager or Associate Director (Consultancy) Location - Leeds ideally, (may have some flexibility for Birmingham and Nottingham Our client one of the worlds leading consultancy and advisory firms is very popular based on having an excellent client base, fast promotions, training and ability to move across teams, support and work life balance. Experience in Consultancy/Advisory is likely essential to be successful at interview. •Support and contribute to the management of the Corporate Finance team with other team members. •Project manage larger Corporate Finance engagements, including the identification and resolution of project issues prior to final review. Assume responsibilities for project execution and delivery to timelines, including management of other service lines. •Lead the development of existing and new service stream practices •Build strong and sustainable relationships with clients, both internal...

Senior Regulatory Compliance Analyst - EC1 -£60-70K One of the most respected and reputable investment venues for Tier 1 liquidity in the world, having been voted best provider several years running, are looking for Senior Regulatory Analyst. The successful candidate will be responsible for ensuring that the organization's operations and procedures meet government and industry compliance standards in an FCA regulated firm with offices around the world. Responsibilities Monitoring and interpreting regulatory developments and advising on business impact and necessary process changes. Assist on liaison with the regulators and the NCA. Researching regulations and legislations; acting as advisory support to the Compliance Director Preparation and review of documentation for high-risk clients, escalating to the MLRO as required. Assisting with review and investigation of internal SARs and STORs. Monitoring and completion of ongoing Compliance Monitoring Program obligations,...

This is a great opportunity to work with an established mortgage and savings provider where you will be putting the customer first, in a progressive role. Reporting to the Director of Operations, this person will be responsible for the day to day running of the Operational Resilience & Continuity Team (one direct report) and maintaining compliance with internal procedures and FCA regulatory framework relating to Operational Resilience, Business Continuity and Third-Party & Outsourcing. This also includes provision of support and guidance to other business areas and to act as a trusted adviser for the Society across these specific areas. This role is offered on a hybrid basis, so you should live within commutable distance of Hinckley. Responsibilities of the Operational Resilience & Continuity Manager * Accountable for the leadership and management of Operational Resilience & Continuity delivery * Management of the Operational Resilience Policy, Business...

Commercial Insurance Broker £30,000 - £55,000 DOE Cheltenham – Hybrid working! Great benefits! Not your ordinary Broker role! About the company: My client is a specialist insurance broker for high-growth companies – partnering with these innovative, ambitious businesses on their scale-up journey. We believe the problem with traditional insurance is just that – it’s not designed to serve the needs of high-growth, next-generation businesses. It often holds these companies back and can leave them exposed without the right products and advice. Using a combination of cutting-edge technology, a high-touch service model and our deep underwriting expertise we have designed a better way of identifying, managing and serving this vital set of customers. We are also the first insurance broker to assess environmental, social and governance (ESG) factors in SME underwriting. We believe it is critical to understanding next-generation risk – and it’s...

Kennedys is looking for an Associate to work in the Financial and Political Risks team, based in London. The role will include handling high value coverage disputes for financial institutions, directors and officers (D&O), political risks and crime coverage, as well as offering clear written advice to our clients. Team Kennedys Financial and Political Risks team handle a vast range of insurance disputes and litigation, with a particular focus on Financial Institutions, Directors & Officers Insu… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Our client, a leading independent Lloyd’s broker, is looking to further develop their growing London office with the addition of experienced Pro-Fin Specialist Brokers. We are specifically looking for individuals with good knowledge of Professional Indemnity, Directors & Officers Liability, Crime and associated classes. The company’s current portfolio is weighted towards commercial and construction biased ProFin, and whilst they are interested in building on this, they are additionally interested in expanding their Financial Institution PI/D&O/BBB etc resource also. Applications are welcome from candidates with excellent technical skills, insurer market relationships, experience in placing / broking / negotiating terms as well as dealing with clients and providing high levels of servicing and technical support directly to them. The role will also involve giving support to other non-Pro Fin personnel within the group. This role would suit individuals with at...

Senior or Associate Cost Manager / QS – Dispute Resolution – London Our client is an award-winning project & cost management consultancy who work across construction sectors such as prime residential, commercial, education, and heritage to name a few. Our client is now looking for a looking for a senior/associate director to join a high performing team in their Central London office concentrating on Dispute Resolution. The candidate would be expected to provide flexible, high-quality services a… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website