lines. MSC works closely with Line of Business Compliance, Financial Crime Compliance and Compliance Engineering... Experience in a previous role in Compliance, Surveillance, Internal Audit other control function. A sales/trading...
Goldman SachsCFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... Manager (BRCM) as well as second line of defence (2LoD) oversight functions for various non-financial risk types Prepare...
Bank of Chinaand/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager... of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry Relevant AML...
Baker McKenzieRecording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic... Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money...
Crédit Agricole CIB