ROLE We are seeking an experienced and strategically-minded FCP Governance Counsel to work with Fraud Crime Prevention... that the Fraud Prevention Governance Framework (including policies and instructions) is regularly reviewed, up...
ROLE We are seeking an experienced and strategically-minded FCP Governance Counsel to work with Financial Sanctions... are desirable Experience in other financial crime prevention governance topics, including AML/CTF and Fraud, is a plus Integrity...