accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity...
FTI Consultingor financial crime is highly desirable. We welcome applications from fee earners with regulatory experience who are considering... and more broadly across the MDR Group. The team currently comprises of the General Counsel, Compliance Advisor and Compliance...
Mishcon de Reyarequirements and sales challenges. Required qualifications Knowledge of Fraud (AML, KYC, Financial Crime, ...) topics... long-term strategic goals, and act as a trusted advisor driving engagement at the CxO level with business and technology...
SAS Institute. - Exercising judgement as to when to refer business acceptance issues to the Global Head of Financial Crime and other senior BAU..., regulatory and commercial issues relating to business acceptance. - Working with specialist teams such as Financial Crime...
Career LegalMarket Integrity and Financial Crime functions. Policies, Procedures and processes Establish, implement, and maintain... trusted advisor to the asset management business Core Compliance Maintain registers, returns and filings as applicable...
Austin Andrew