offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... of delivering technological solutions in either relevant computer languages (preferably Python) or specialist actuarial software...
FTI Consulting, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the prevention of the...
T. Rowe Pricetake a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related... new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen...
Krolldepartments for onboarding Market Data and Trading 3rd party vendors in Anti-Bribery and Corruption database (ABCD). Assist MDS..., old, renewal, termination, change of terms, queries). Manage vendors Market Data License. Manage Exchange, Specialist...
GCS Recruitment Specialiststake a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related... new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen...
Kroll