Managers, LP Managers, Investigations Managers and Financial Crime Managers to collaboratively combat all loss and crime Build... effective relationships with all relevant external parties: Police, National Crime Agency, Crime Prevention agencies...
Selfridgesissues such as securities, derivatives, M&A, sovereign debt, investment treaties, antitrust, bankruptcy, white-collar crime... management, often at Associate level. The Ideal Candidate The ideal candidate will have at least 6 months of prior experience...
Taylor RootSeniority Level: Associate Employment type: Permanent Workplace Type: Hybrid Company: Davide Campari Milano N.V. Want... to verify the reliability of corporate governance control in preventing crime risks according to Italian Legislative Decree no...
Campariand programmes aimed at tackling complex societal issues relating to crime, security, governance, employment and education, domestic... of medium scale evaluation projects to timescale and to budget Proposal-writing: Contributions to business development and proposals...
Ipsos. Complete appropriate research in order to obtain a good understanding of a client’s business and related parties in order... internal stakeholders: Partners, Fee Earners, PAs, Matter Management, New Business Intake, AML Compliance Manager, MLCO, MLRO...
Baker McKenzie