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EAS Consulting Group

Alexandria, Virginia

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Olivenhain Municipal Water District

Encinitas (North San Diego County), California

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Optec Displays Inc

Pittsburgh, Pennsylvania

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Western Michigan University

Kalamazoo, Michigan

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Lexington, Kentucky

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London, United Kingdom

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Memorial Sloan-Kettering Cancer Center

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Trans Union

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Reynolds Consumer Products

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Rockwell Automation

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Tampa, Florida

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Leeds, Massachusetts

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Memorial Sloan Kettering Cancer Center

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Chicago, Illinois

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Ann Arbor, Michigan

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Little Rock, Arkansas

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New York, New York

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Alexander Ash Consulting

London, United Kingdom

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Biloxi, Mississippi

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Financial Crime Consultant
A leading Financial Services firm in London are seeking a Financial Crime Consultant to join their team on a permanent basis. Responsibilities: Design and delivery of the Financial Crime Risk Assessment program covering all relevant risk types for all company divisions, entities, and jurisdictions as appropriate Design and execution of the Controls Quality Assurance and Oversight program Oversight and tracking of all Financial Crime risk events and issues Design and delivery of the Financial Crime MI & Reporting program Requirements: Good knowledge of UK Regulatory and legislative framework with respect to Financial Crime covering: Sanctions, AML/CTF, Fraud, ABC, CCO, Insider Dealing and Market Abuse Goo


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