Client Due Diligence (CDD) Analyst (Channel Islands) - Risk Management - Belfast Financial crime risks relating... (both Jersey and Guernsey) offices. At Ernst Young (EY), Risk Managers (RMs) promote and support risk management within the...
EYwith internal Risk Management teams on an ongoing basis to include Independence, Legal, Financial Crime and Risk Management... and the increasing importance of Quality and Risk Management has created a need for a Manager in the firm's Quality and Risk...
EYA&O Shearman global risk training modules (in person and online), including anti-bribery and corruption, economic crime..., professional ethics, social media, business travel compliance the development and roll out of global risk management policies...
Allen & Overy