Financial Crime & Forensics - Investigations and Compliance The opportunity As fraud and financial crime reach new levels.... Our dedicated Investigations & Compliance team provides support in the event of fraud and other misconduct, regulatory reviews...
reporting, discretely and professionally conducting Compliance-related investigations, and keeping the CEO, the Executive...Job Description Vertex Pharmaceuticals Europe Ltd. is seeking an experienced Compliance professional to join its...
Compliance teams in order to facilitate collating evidence for surveillance investigations. Supporting the training of the L1... Trade Surveillance Senior Manager / EMEA Head of Surveillance in the delivery of the department’s and wider Compliance...