Kennedys is looking for a Criminal Lawyer to assist on motor crime and regulatory cases. This is an exciting... opportunity to work on a high quality caseload for a variety of clients. Team Kennedys' crime and regulatory team is a Tier 1...
Kennedys LawJob Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory...'s second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...
Goldman SachsJob Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...'s second line of defence, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...
Goldman Sachsto 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. Expertise in financial crime controls, in particular those related to transaction banking and consumer AML compliance. Goldman... structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime...
Goldman Sachsto 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... with professional standards and all relevant regulatory obligations comply with the firm’s systems, policies and procedures in...
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