Business Crime & Regulatory Senior Associate | 5+ years PQE | Top 50 Law firm This dynamic top 50 firm have been... for a Business Crime & Regulatory Senior Associate to join a growing team based in Birmingham. Apply now, or feel free to give Rich...
JMC Legal Recruitmentand findings, and present to Internal Audit senior management and business stakeholders Follow-up on open audit issues... and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...
Goldman Sachsto evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses...
Goldman Sachsto evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses...
Goldman SachsAffairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over... with professional standards and all relevant regulatory obligations comply with the firm’s systems, policies and procedures in...
DLA Piperto evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses...
Goldman Sachsand thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular those related.... We are organized into global teams comprising business and technology auditors to cover all the firm's businesses and functions...
Goldman Sachs