BUSINESS CRIME REGULATORY SENIOR jobs in EDGBASTON WEST MIDLANDS, United Kingdom

to 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 Sachs

and 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 Sachs

to 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 Sachs

Affairs 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 Piper

to 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 Sachs

and 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