e crime

Our client, a leading accountancy organisation is recruiting for a Manager, Financial Crime Risk Management.Key products include:• Advisory on the planning, review and design of financial crime/compliance controls for KYC, Risk Based Approach... Crime TrainingPerson Specification (Essential):• Experience in a Financial Institution, Financial Consultancy or Financial Legal Firm.• Experience of working with Financial Services organisations• Knowledge of financial crime, with particular focus on...
Contract: Permanent - Hours : Full Time

4 days, 7 hours ago in Guardian Jobs Save

Jobs similar to "e crime": anti money laundering, fraud financial crime, fraud

Our client, a leading accountancy organisation is recruiting for a Senior Manager, Financial Crime Risk Management.The role undertaken by the individual will depend on the type and circumstances of each project.Duties will include:• Project design... operations, challenges and functions.• Deep knowledge of financial crime, with particular focus on Anti-Money Laundering... clientsIf you are interested in applying for this position, please e-mail sarah.----@----.uk quoting your...
Contract: Permanent - Hours : Full Time

4 days, 7 hours ago in Guardian Jobs Save

Our client is looking to recruit an experienced Computer Analyst to join their E-Crime Forensics Department. As an E-Crime Analyst for our client you will be expected to: *Take responsibility for the day-to-day casework "team? bookings CMS/LIMS bookings, work in progress and financial obligations. *Supervise casework carried out and check all findings and ensure alignment... *Attend court to advise Counsel and give live evidence as required *Where required, attend scenes of crime/case conferences etc...
Requirements: E-Crime Analyst
Contract: Permanent

03/05/2008 in BritishJobs Save

Jobs similar to "e crime": computer forensic analyst

Computer Investigation - Forensics/ e-crime - Oxfordshire JOB TITLE: Computer Investigation Consultant BASED: Oxfordshire SALARY:
Contract: Permanent

1 week, 4 days ago in Jobsite Save

Jobs similar to "e crime": forensics

Our client is looking for a qualified Financial Consultant to work witihin Financial Crime/ E-Crime/ Anti-Money Laundering on a 3 to 6 month contract. Must be a Limited Company, VAT Registered and have PI Insurance. Day rate will be dependant on experience

14/02/2008 in LondonJobs Save

Jobs similar to "e crime": anti money laundering

Head of Electronic Security Discovery/Programme Manager E-Security (E-Crime E-discovery) Docklands, London to £100k+ required by Major Banking organisation, Docklands London plus Car Allowance and benefits. My client, a major banking organisation... role is to build and operate a central capability within the banking organisation to conduct electronic investigations and e... whilst the internal capability is being built. You will have global credibility in e-Crimes investigation and e-Discovery...
Contract: Permanent

29/01/2008 in ComputerWeekly Save

Jobs similar to "e crime": security courts london, e discovery

Our client is looking for an E-Crime Forensics Sales Manager. Job purpose: To account manage and aggressively develop a portfolio of high profile commercial clients. To work closely with e-crime forensic group to assist in the delivery of a broad range of consultancy based forensic projects on time, within budget and to the appropriate quality. To sell an expanding..., please e-mail sarah.----@----.uk quoting your current salary, notice period and enclosing an up to date CV if we do...
Contract: Permanent

18/06/2008 in theITJobBoard Save

Permanent position based in London E-Crime Forensics Sales Manager Salary: £28,350 to £49,300 Our client is looking to recruit a sales manger to develop a portfolio of high profile commercial clients.The main responsibilities are: To drive sales of commercial consultancy services Proactively taking the lead on the evaluation and commercial viability of a range of opportunities The candidate will ideally possess the following: A proven track record in new business generation and key account...
Experience: 2+ to 5 Years
Requirements: Manager (Manager/Supervisor of Staff)
Contract: Full Time, Permanent

29/02/2008 in Monster Save

Permanent position based in London E-Crime Forensics Sales Manager Salary: £28,350 to £49,300 Our client is looking to recruit a sales manager to develop a portfolio of high profile commercial clients. The main responsibilities are: To drive sales of commercial consultancy services Proactively taking the lead on the evaluation and commercial viability of a range of opportunities The candidate will ideally possess the following: A proven track record in new business generation and key account...
Requirements: Forensic Sales
Contract: Permanent

03/05/2008 in BritishJobs Save

E-Crime Forensics Sales Manager Our Client is looking to recruit a Sales Manager to develop a portfolio of high profile commercial Clients. The main responsibilities are: To drive sales of commercial consultancy services Proactively taking the lead on the evaluation and commercial viability of a range of opportunities The candidate will ideally possess the following: A proven track record in new business generation and key account development Well motivated self starter, who thrives on a...
Contract: Permanent

12/05/2008 in CareerJobs Save

Jobs similar to "e crime": hotel housekeeping london