Department: Regulatory and Investigation Location: London Duration: Permanent Reports to: Partner Direct reports... for an Associate to join the growing contentious regulatory and investigations practice. You will work with financial institutions...
teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation..., curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice. As an Associate, you'll...
with in-house and external counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help... to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services...
Associate - ISG Model Governance (1st line) Company Profile: Morgan Stanley is a leading global financial services... with Policy through investigation of alerts, escalation of exceptions to policies and assisting with their resolution Engaging...
specialist regulatory, competition and economic valuation services on an advisory and independent expert basis to economic... institutions e.g. high street banks, asset managers and payment operators and their advisors on regulatory, competition...
Career Opportunities: Associate, Futures Execution Sales The Futures Business is part of the Global Markets platform... and Regulatory change. Responsibilities: - Execution of Futures and Options using multiple platforms and market makers. Orders...
Career Opportunities: Associate, Futures Execution Sales The Futures Business is part of the Global Markets platform... and Regulatory change. Responsibilities: - Execution of Futures and Options using multiple platforms and market makers. Orders...
and transformation improvements. Adhere to the operational risk framework for your role ensuring that all regulatory or company... to pinpoint root cause issues. Ability to work with tight deadlines. Proven analytics and investigation skills. Ideally...
& Regulatory team of the Year as well as Commercial Litigation Team of the Year at the Legal Business Awards 2024 and the FT... us to partner with clientsthroughout the whole investigation process; from discovery, through to managing any media issues...