for a proactive and detail-oriented Internal Controls Manager to join our dynamic Finance team. In this pivotal role, you’ll...’s compliance program as the Ethics and Compliance Coordinator, support fraud investigations, and oversee audit activities...
. We are seeking a skilled Assistant Manager to work in LSEG’s Sanctions compliance team, supporting the global business in identifying...LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business...
About the company: LexisNexis Risk Solutions is a global leader in providing innovative solutions that support the... payments efficiency, fraud & investigations, and financial crime compliance verticals. About the Role: The role requires...
About the company: LexisNexis Risk Solutions is a global leader in providing innovative solutions that support the... payments efficiency, fraud & investigations, and financial crime compliance verticals. About the Role: The role requires...
detection & response. Anomali addresses the global shortage in cyber talent by empowering analysts to contain, eradicate..., and block threats in seconds without complex SIEM queries, manual blocks, or long investigations. Anomali delivers...
My client is a leading global company in the HV grid transformer and battery energy storage (BESS) sectors. Their team... They are seeking an experienced HSE Manager to join their UK business. In this role, you will take on full responsibility for managing...
Title: MS&T Analytical Manager Company: Ipsen Biopharm Ltd Job Description: Ipsen is a fast-growing... acquisitions where products are supplied from Contract Manufacturing Organisations (CMOs). The MS&T Analytical Manager...
) and case investigations Relationship/Client management experience Personal characteristics Excellent data analytical... forward through complexity Ability to influence senior stakeholders (e.g. global and European within the Visa business) to identify...
) and case investigations Relationship/Client management experience Personal characteristics Excellent data analytical... forward through complexity Ability to influence senior stakeholders (e.g. global and European within the Visa business) to identify...
for global commodities, providing price data, news, analytics and events for the agriculture, forest products, metals and mining..., sometimes opaque markets, enabling trading and risk management. Fastmarkets is a global business with a history dating back to 1865...
) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners... trend analysis of incidents from a Second Line risk perspective Conducting topical investigations to deliver fresh risk...
for global commodities, providing price data, news, analytics and events for the agriculture, forest products, metals and mining..., sometimes opaque markets, enabling trading and risk management. Fastmarkets is a global business with a history dating back to 1865...
Hobson Prior is working with a global leader in healthcare to recruit for a Head of Production to manage... outsourced production and report incidents to relevant departments. Maintain production facilities and conduct investigations...
Hobson Prior is working with a global leader in healthcare to recruit for a Head of Production to manage... outsourced production and report incidents to relevant departments. Maintain production facilities and conduct investigations...
Global Client Compliance Teams to ensure policies align and work closely with the Regional Controllers Team (RCT) based..., while maximizing revenue opportunities. Manage client audits, compliance incidents and undertake compliance investigations: Manage...
: Provide trade and administrative support to our global retail, corporate and institutional clients across phone... calculations, order types, charges, trade assistance, and investigations. Providing an execution-only phone dealing service...
support to our global retail, corporate and institutional clients across phone, email, and web chat. Covering OTC Derivatives..., and investigations. Providing an execution-only phone dealing service (following relevant training). Answering queries and cross...
clarity-not just answers-in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate... assessments, investigations, and intelligence. We are the only company in the world with the expertise and resources to deliver...
lives, accelerate justice, and preserve privacy in communities around the world. Cellebrite is a global leader in Digital... sanctioned digital investigations by streamlining intelligence processes. Trusted by thousands of leading agencies and companies...
evidence using forensically-sound methods and best practices. We regularly work with clients on financial investigations..., general commercial litigation, intellectual property disputes and corruption investigations. You could be involved...