to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the...
Goldman SachsAffairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over... on UK an EU financial and trade sanctions laws and regulations Advising on UK and EU export control laws and regulations...
DLA Piperto evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the...
Goldman Sachs