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Keywords: Senior Manager, Financial Investigations, Location: London

Page: 1

Senior Product Manager – Sensa Investigation (Financial Services)

Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision..., Sanctions, Fraud, and Financial Crime investigations – including typologies, investigative workflows, adverse media, escalation...

Company: SymphonyAI
Location: London
Posted Date: 18 Dec 2025

Senior Product Manager – Sensa Investigation (Financial Services)

Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...

Company: SymphonyAI
Location: London
Posted Date: 18 Dec 2025

Senior Manager, Financial Investigations

Job Category: Forensic Investigations and Intelligence Job Description: Senior Manager RESPONSIBILITIES... in cases. Support the development of the Financial Investigations Practice in the region by identifying new clients...

Company: Kroll
Location: London
Posted Date: 20 Nov 2025

Senior Manager Investigations and Disputes

We are seeking a seasoned professional to lead investigations and complex dispute-support work within the... investigations sector based in London. In this role you will manage high-stakes arbitration and litigation support projects, asset...

Posted Date: 12 Nov 2025

Management Consultant - AML Investigations, Sanctions & Fraud

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial.../Project Manager or Business Analyst in financial crime initiatives Experience designing and implementing target operating...

Company: Capco
Location: London
Posted Date: 11 Oct 2025

Restructuring & Insolvency Manager, Financial services

. Job Description: Grant Thornton’s well established Financial Services Restructuring & Insolvency team (FSR&I) specialise in supporting firms... in the financial services sector navigate periods of stress and distress by providing restructuring and insolvency services...

Company: Grant Thornton
Location: London
Posted Date: 25 Dec 2025

Programme Manager – IFC (Integrated Financial Crime)

Join us at Barclays as a Programme Manager, working on a multi- year large scale Financial Crime Risk Programme..., Investigations, and Financial Crime Exits workstream, you will ensure the right focus on the prioritisation and sequencing of global...

Company: Barclays
Location: Glasgow - London
Posted Date: 19 Dec 2025

Risk Lawyer (Financial Crime)

to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the... General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To support the...

Company: Mishcon de Reya
Location: London
Posted Date: 24 Oct 2025

Senior Manager - Dispute Advisory Services

and much more. As a Senior Manager, we expect you to take a lead role on challenging and complex engagements. You will lead multi-disciplinary... Purpose: As a Senior Manager within Dispute Advisory Services (“DAS”), you will take a lead role on a portfolio...

Company: KPMG
Location: London
Posted Date: 19 Dec 2025

Senior Project Manager

Role Overview The Senior Project Manager will lead complex, high-value infrastructure and energy projects, ensuring... Operations Manager and Director with portfolio planning, reporting, and strategic decision-making. Contribute to decisions...

Company: OCU Group
Location: London
Posted Date: 10 Dec 2025

Senior Business Performance Manager

Craft: Job Description: We are looking for an experienced and analytical-minded Senior Business Performance Manager.... As Senior Manager, you’ll face ambiguous, broad business questions and will be responsible for distilling these into clear...

Company: King
Location: London
Posted Date: 28 Nov 2025

Senior Manager Insider Risk

more at experianplc.com. Internal Grade C Job Description Experian is looking for a strategic Senior Manager of Insider Risk to help... and software. We also assist millions of people to realize their financial goals and help them save time and money. We invest...

Company: Experian
Location: London
Posted Date: 25 Oct 2025

Senior Manager – Risk – Data and Feeds, Data & Analytics

) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners... and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk...

Location: London
Posted Date: 15 Oct 2025

Senior Producer, Video - Weekends

news updates, produce on-the-ground reporting, pioneering Visual Investigations, and video podcasts. The Video department... is looking for a Senior Producer to oversee and shape from London our daily video news coverage leading up to and during the weekend...

Location: London
Posted Date: 21 Dec 2025

Senior Internal Auditor

audit team. This role will report to the Manager, Internal Audit, EMEA Region, and assists with operational, financial...Senior Internal Auditor At Deckers Brands, Together, Every Step is a promise kept that every employee can bring...

Company: Deckers
Location: London
Posted Date: 20 Dec 2025

Risk Lawyer / Senior Risk Lawyer

team, this role will play a critical role in supporting investigations, as well as advising our Partners and other key... initiatives which often involves the GC Team. We are therefore embedded into the senior management of the Firm, working closely...

Company: Mishcon de Reya
Location: London
Posted Date: 06 Dec 2025

Senior People Business Partner

of growth, we are hiring a **Senior People Business Partner** in London. In this role, you will partner closely with the EVP... relationships with business leaders and colleagues. + Collaborate with the Labor Relations & Employee Relations Manager...

Company: Dow Jones
Location: London
Posted Date: 21 Nov 2025

iwocaPay Senior Strategy Analyst

Hybrid in London We're looking for a Senior Strategy Analyst to join our iwocaPay team, focusing on Seller.... But we're just getting started. Our mission? To empower one million businesses with the financial tools they deserve...

Company: iwoca
Location: London
Posted Date: 09 Nov 2025
Salary: £55000 - 70000 per year

Risk and Compliance Manager

documentation/financial promotion and the FCA senior managers and certification Regime), AIFMD and MiFID II. Applicants...We are working alongside a real estate investment management firm and they are seeking a risk and compliance manager...

Location: London
Posted Date: 25 Dec 2025

Assistant Contentious Insolvency Manager

Manager Join a leading national practice in their specialist contentious and investigations team, delivering some of the... do: Handle intricate contentious insolvency matters, including investigations and litigation support. Work closely with senior...

Company: Ambition
Location: London
Posted Date: 18 Dec 2025
Salary: £60000 per year