Operations Senior, you will be a part of our Global Compliance & Reporting (GCR) group. In this role, you will develop the... responsibilities will include: Global delivery of end-to-end GCR contracts including data gathering, tax accounting, tax compliance...
, including: Anti-money laundering Economic sanctions Anti-tax evasion Anti- corruption What you will do As a Manager... and compliance. Also, as a Manager or Senior Manager, you will have the following responsibilities: Coordinate the management...
in financial crimes compliance, including areas such as Anti-Money Laundering (AML), Global Sanctions, Anti-Bribery and Corruption.... This is your opportunity to be part of a purpose-driven team that combines cutting-edge analytics, global insights, and deep regulatory...