As part of the Specialised Due Diligence team, you will review escalated cases, provide expert policy advice and be a liaison... to internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles...
FISUK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the..., anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny...
EY(Environmental Analyst, 2021 & 2022) and Large Consultancy of the Year (Chartered Institute of Ecology and Environmental Management... has a strong sector presence. The Principal/Associate Director role is an exciting opportunity to use your marine consenting, compliance...
Jacobs