Job Description: Job Title: Data Consultant – Sanctions Corporate Title: Up to Vice President Location: Bromley... and type of data received from and assist in data mapping into standard formats acceptable for Sanctions screening. You will have the...
Bank of AmericaAssociate Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in..., Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn...
LexisNexisAssociate Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in..., Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn...
RELXJob Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... for a Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This position forms a vital part...
CapgeminiManagement Level G Business Division: Retirement Solutions Business Function / Department: Data Services... Job Title: Project Consultant Reporting to (Job Title): Lead Project Consultant Date: 01/05/2024 Equiniti is a leading...
Equiniticommercial matters, software agreements, corporate governance and M&A, employment matters, data privacy, and disputes... disputes, arbitration matters, whistleblowing and employment disputes, sanctions risks and regulatory investigations...
Taylor Root, embargoes/sanctions, country of origin and recordkeeping. Conducts ongoing internal Trade Compliance Monthly Post-Entry audits... (paperwork & customs declaration accuracy). Global Feasibility Consultant on the Export Go to Market process (Feasibility...
General Mills