Job description We are looking for a Senior Associate to join our Environmental and Sanctions team within the... requirements Qualified lawyer; 6 year and above PQE (senior associate) Previous experience of sanctions work is essential...
to: Partner Reference no: 5350 The Role This is an excellent opportunity for a Senior Associate to join our International... growing demand. The associate will have the opportunity to be part of a growing UK team, working in a collegiate environment...
CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior...
Associate / Senior Associate Department Corporate and Finance (Corporate Insurance) Office Location London Reports... and cyber risk, changes in healthcare regulation and pensions, or sanctions. Key Responsibilities / Accountabilities...
to anti-bribery, sanctions, human rights, ethics and sustainability in the supply chain, business resilience, cyber risk... and third parties, and the ability to communicate clearly and effectively at senior management levels. Working with EE...
about cryptocurrency, blockchain forensic analysis, investigations, and compliance, including AML and sanctions. The ideal candidate... cryptocurrency and blockchain investigations, including fraud, asset misappropriation, market manipulation, and sanctions evasion...
Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit... of the control environments across the firm's lines of business. As an Audit Associate within the EMEA AML/KYC team...
CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate...
: As a senior consultant you will deliver installs and configures of all Fircosoft applications to specified requirements... the clients’ business needs Showing a good understanding of compliance and sanctions risk management, relating it...
: As a senior consultant you will deliver installs and configures of all Fircosoft applications to specified requirements... the clients’ business needs Showing a good understanding of compliance and sanctions risk management, relating it...
with senior management and take the lead in being responsible for the execution and results of the plan. Identify opportunities...-Money Laundering/KYC, Anti-Bribery & Corruption, Export Controls & Sanctions Screening, Know Your Supplier & Supplier...
an ambitus senior associate who has hit a glass ceiling in terms of progression and is seeking a route to partnership. Ideally... Minister, showcasing their expertise in navigating challenging international markets. Their growing practice in sanctions work...
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