Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director, Data Protection Officer and supporting.... Risk management encompasses the technical support and processes which underpin the delivery of service quality, contain the...
EYa Quality Assurance or Compliance Monitoring role, within Payment Services, FinTech or banking environment. Knowledge... of applicable laws and regulations within Payment Services Provider, including The PSR 2017, Financial Crime Regulations and PSD2...
FISteam consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... technical support and processes which underpin the delivery of service quality, contain the threat of litigation, limit damage...
EYis suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime... be required. This will include having commercial acumen to deliver work on time, to quality and cost. The post holder will have personal objectives...
RSM Internationaland financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role... be required. This will include having commercial acumen to deliver work on time, to quality and cost. The post holder will have personal objectives...
RSM International