and events. TIER 1 TEAMLEADING INTERNATIONAL LAW FIRM A successful Civil Fraud Associate (2-5PQE) should have: Qualified...Join a market-leading civil fraud team ranked Tier 1 in major UK legal directories. The team handles some of the...
and investigate suspicious transactions, merchants, and third-party activity daily. ● Dive deep into fraud patterns... and with external stakeholders to develop and implement top-tier fraud detection strategies. ● Build and enhance reports, tools...
Our client A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset... Recovery Litigation team in London. Position Overview As a Senior Associate, you will play a crucial role in managing...
those risks. Preparing Transparency in Supply Chain statements for clients. Playing a key associate role in a fraud...Role profile We are seeking an Associate to join our highly regarded Regulatory Disputes team, with a primary focus...
Job Description: About the Role: Grade Level (for internal use): 09 About the Role: Senior Associate, Global R... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...
Job Title: Risk Management Associate Director Contract Type: Permanent, full-time Location: London, St Pauls... prevention team to undertake Fraud Risk Assessment reviews; Work with the Head of Risk & Controls and Finance functions on the...
Our client A leading international law firm is seeking a talented Senior Associate to join their Civil Fraud & Asset... Recovery Litigation team in London. Position Overview As a Senior Associate, you will play a crucial role in managing...
Commercial Litigation Associate - 2-4 PQE International law firm | London | £85,000+ The firm / team... with the addition of a talented associate. · They are considered to be amongst the leading law firms in the City, with a full...
Job Description Title: Senior Compliance Associate Division: Risk & Compliance Reports to: Head of Advice... regulatory and legal measures applying to financial crime, including fraud, money laundering, sanctions and tax evasion...
. Job Summary: As a Process Engineering Senior Associate in the International Consumer Bank, you will be a seasoned Business.... Your expertise in retail banking domains-products, customer service, cards, fraud, and Fincrime-will help us deliver outstanding...
, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you'll help... Practices Act, UK Bribery Act, and EU GDPR, to daily work. Coordinate with Kroll's global teams to identify fraud, sanction...
Job Description: About the Role: Grade Level (for internal use): 08 Senior Associate, Private Equity Valuations.... Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it...
potential. Title and Summary Associate Managing Consultant, Performance Analytics Associate Managing Consultant... fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services...
), and Know Your Business (KYB). We are seeking a Commercial Associate – RegTech with regulatory compliance experience... Description: As a Commercial Associate – RegTech, you will play a supporting role in managing key partner relationships, acting as advisor...
), and Know Your Business (KYB). We are seeking a Commercial Associate – RegTech with regulatory compliance experience... Description: As a Commercial Associate – RegTech, you will play a supporting role in managing key partner relationships, acting as advisor...
Job Description: About the Role: Grade Level (for internal use): 05 S&P Global Energy Commodity Associate Program.... Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it...
. Job Description THE POSITION: The most important aspect of the position of the Director / Associate Director of Global Medical Affairs... and/or Training: 5+ years (Associate Director) / 10+ years (Director) of experience in Medical Affairs within the pharmaceutical...
Associate Director The Team: The TOTEM service, founded in 1997, provides the major market makers in OTC derivatives... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...
. Job Description THE POSITION: The most important aspect of the position of the Director / Associate Director of Global Medical Affairs... and/or Training: 5+ years (Associate Director) / 10+ years (Director) of experience in Medical Affairs within the pharmaceutical...
Banking Job-Mandarin speaking Banking Hall Customer Service Associate-London-ww £Competitive Permanent Central...: Your New Job Title: Mandarin speaking Banking Hall Customer Service Associate The Skills You'll Need: Fluent Mandarin...