, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice. As a Manager, you'll...Job Category: Compliance Risk and Diligence Job Description: At Kroll, we're on the lookout for collaborative...
and flexible technology tools, the Investigations, Diligence and Compliance practice helps clients take a risk-based approach.... These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform...
Job Category: Forensic Investigations and Intelligence Job Description: Kroll's Eastern Europe and Central Asia... team is seeking a Manager, based in London. The successful candidate will manage projects and client relationships...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting... research, due diligence, non-financial investigations or a related field. At least two of these years should have been spent...
compliance documentation Take ownership of required investigations including the communication and escalation and resolution...'s critical that our compliance and risk management practices evolve with us. We're looking for a dedicated Compliance & Risk...
compliance documentation Take ownership of required investigations including the communication, escalation and resolution...'s critical that our compliance and risk management practices evolve with us. We're looking for a dedicated Compliance & Risk...
Compliance team working from our London (Shoreditch) Offices 3+ days per week. Financial Crime Compliance at Capital on Tap... The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the...
Europe Senior Sanctions Manager Some careers open more doors than others. If you’re looking for a career... that will take you further. Our Risk and Compliance function has a critical role to play in supporting, challenging and advising...
), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee... enhanced due diligence (EDD), fraud prevention, transaction monitoring and investigations, while building a high-performing...
-on and strategic Head of Financial Crime - MLRO to lead iwoca’s financial crime compliance in the UK. You’ll be responsible... in scaling safely and responsibly. Reporting directly to the UK General Manager (who is also a co-founder), you'll play a key...