. Financial Crime Assist with completing pre- and post-bind sanctions screening checks. Advise internal stakeholders... on financial crime related queries including sanctions. Experience Relevant experience in the insurance industry. Familiarity...
Starr Insuranceetc), and reinsurance. Compliance roles I am recruiting for at the moment range between: - Financial crime SME focused roles: Sanctions..., PEPs, market abuse and more - Advisory and business partnering - Assurance and Monitoring - Conduct and consumer duty...
Oliver James Associates