DATA CONSULTANT – SANCTIONS jobs in LONDON, United Kingdom

Associate 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...

Associate 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...

Job 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...

commercial 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...