/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence... and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country...
Job Category: Compliance Risk and Diligence Job Description: In a world of disruption and increasingly complex... and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness... and ongoing refinement of the Country/Client Business operating models relevant to Financial Crime Compliance (FCC) and associated...
Jobs Job Details Team Leader, FCC Investigations (7 months contract) Job Description Requisition Number: 48175 Job Location: Kwun Tong... Date: Job Description: Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial...