management across the partnered businesses and working with other areas of GRC such as Risk & Assurance, Financial Crime, DD... those that would be considered vulnerable and also some commercial customers across a number of specialist schemes. Distribution routes include...
PIB Groupconcerning all aspects of financial crime. Articulating complex and nuanced compliance requirements into understandable concepts... and requirements, including financial crime risks. Experience of due diligence processes, vendors and systems. Good understanding...
Plaida sustainable world that unlocks priceless possibilities for all. Overview In the Financial Crime Solutions team at Mastercard..., we build and deliver products and services powered by payments data to find and stop financial crime. We’re an award winning...
Mastercardproduction of technical materials. Our Associates support with the delivery of this work while also choosing specialist areas... regulator. Experience in any of the following areas is desirable: CASS, Transaction Reporting, Market Abuse, Financial Crime...
Ocorianproduction of technical materials. Our Associates support with the delivery of this work while also choosing specialist areas... regulator. Experience in any of the following areas is desirable: CASS, Transaction Reporting, Market Abuse, Financial Crime...
Ocorianinsurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team...Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO...
AIGaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... from the Actuarial space who are technically capable in the areas of capital modelling, regulatory and financial reporting...
FTI Consultingto report to other legal and financial conduct regulators creating directories of global regulatory requirements, including..., economic crime, professional ethics, social media, business travel compliance the development and roll out of global risk...
Allen & Overyinclude behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk.... We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You'll be part...
Macquarie Groupinsurance and reinsurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team..., with a lead on sanctions and financial crime, to play your part in that transformation. Reporting directly to our CCO...
AIGmission to combat financial crime Unlimited Time Off Policy to promote work-life balance and well-being We embrace a hybrid...We are seeking a highly skilled and motivated DevSecOps Specialist to join our dynamic Cybersecurity team. The ideal...
ComplyAdvantagesuch as financial crime, corporate fraud and corruption cases, and complex litigation and disputes including quantifying damages... to assist in the resolution of disputes, and, where appropriate, working closely with teams within the firm providing specialist...
Kroll