(BSA/AML), financial crime risks and corporate legal functions Understanding of compliance program components, risk... by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising...
Goldman Sachsand compliance team in a law firm, financial institution or regulator ideally Knowledge of conflicts of interest and financial crime... conflicts of interest, AML and financial crime, data protection, SRA Accounts Rules, and claims and complaints. They're...
JMC Legal Recruitmentand compliance team in a law firm, financial institution or regulator ideally Knowledge of conflicts of interest and financial crime... conflicts of interest, AML and financial crime, data protection, SRA Accounts Rules, and claims and complaints. They're...
JMC Legal Recruitmentof Department. Ensure departmental compliance with financial crime procedures. Requirements: Fluency in spoken Arabic.... Communicate relevant financial information and ensure compliance with regulations. Handle customer records, complaints...
Language Recruitment ServicesNICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for global..., quality. Providing the High Level Solution Design for Financial Crime solutions deployed by Actimize, aligning business...
NICE Systemsaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic...
FTI Consultingcapability across Financial Crime, Regulatory Change, and Operational Transformation. The Opportunity Are you ready.... Considered a specialist in leading and delivering financial crime transformation programmes. Remuneration and benefits...
BeyondFS