Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... mention it directly to your recruiter at any stage and they will be happy to help. The asset management industry...
Capcofor our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team... escalation of key risks/issues to management Perform client outreach and manage the relationship with the clients Keep informed...
JPMorgan Chase-aware culture within the organisation Support financial crime monitoring and anti-money laundering activities Scope...Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services...