to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses...
Goldman Sachslines. MSC works closely with Line of Business Compliance, Financial Crime Compliance and Compliance Engineering... are responsible for reviewing a set of surveillance reports and interacting with Line of Business Compliance and the business...
Goldman Sachsis an expanding growing international business in the Energy sector. The role will support the Head of Legal and Compliance in... handling compliance related queries from the business and managing the inbox, acting as the first point of engagement...
Barclay Simpsondocumentation and due diligence processes Support directors in their general sector-oriented business origination activities... Cooperate actively with other business teams (DCM/ICM, GMD, DAR, GIB, Sustainable Banking...) as transactions may require cross...
Crédit Agricole CIB, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business...'s investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business...
Krollcaseload, with access to clients and the opportunity to develop business? Do you have experience of acting for solicitors... risk, white collar crime, regulatory investigations and enforcement actions and specialist health litigation. We work...
DAC Beachcroftand treated with respect? Or an environment where you can enjoy market-leading work with frequent client contact and business... - specialising in financial services disputes, commercial fraud, injunctions, cyber and data risk, white collar crime, regulatory...
DAC Beachcroftbusiness. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory... - £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime...
Taylor Rootbusiness. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory... - £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime...
Taylor RootAffairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over... and exceptional; Commercially astute and stays current on key legal and business news Excellent skills in communication, client...
DLA Piperprogram, associate discount and service awards Join us, and you'll be a part of our thriving, growing European business... with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential...
TJX Companiesprogram, associate discount and service awards Join us, and you'll be a part of our thriving, growing European business... with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential...
TJX Companiesto be self-driven, engaging, resilient and focused to make a difference. Experience in dealing with Shrink and Crime Resolution.... Also as a TJX Europe associate, you�ll enjoy such things as: Competitive Salary Uniform Provided Comprehensive package...
TJX Companiesprogram, associate discount and service awards Join us, and you'll be a part of our thriving, growing European business... with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential...
TJX Companiesto be self-driven, engaging, resilient and focused to make a difference. Experience in dealing with Shrink and Crime Resolution.... Also as a TJX Europe associate, you�ll enjoy such things as: Competitive Salary Uniform Provided Comprehensive package...
TJX Companiesprogram, associate discount and service awards Join us, and you'll be a part of our thriving, growing European business... with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential...
TJX Companiesservice to specific key accounts. He/she will help them overcome issues that arise, succeed in their business using.... How will you make an impact? You will be responsible for: Work largely during the customers' core business hours, with occasional...
NICE Systems