Job Description: Our client are a boutique consulting firm specialising in financial services compliance...' experience in financial services compliance-either in-house or in a consulting/law firm setting. Strong understanding of AML/CTF...
Technology Risk Consulting Lead. Key responsibilities include managing the delivery of TARP service offerings, driving country..., and ensuring compliance with regulations. Collaboration with various departments is essential to tailor risk mitigation strategies...
Sales Fintech About Our Client The company is a leading provider of customized research, analytics..., hedge funds, and consulting companies. With a global presence and a diverse team of over 6,450 experts, the company helps...