? Integrate and oversee all operational functions, Compliance, AML, and Risk, ensuring alignment and seamless coordination... Director, you will be the focal point, responsible for all our company’s compliance obligations, ensuring all our business...
current with industry trends. Client Details They are a global risk advisory and investigative firm specializing... in complex investigations, compliance, and cyber defense. The company supports corporations, financial institutions, law firms...
of financial service providers. The Senior Manager is responsible, in close liaison with the Supervision Director, for the... and financial arrangers and advisors. The Supervision Department follows a holistic, proactive risk-based approach to supervision...