looking to speak to Senior Financial Crime professionals for a progressive position. This position is a specialist level role reporting... into the MLRO. Key Responsibilities of the Financial Crime Specialist Specialist level expertise in AML/ATF/ Sanctions...
financial services landscape locally and globally, and the role will suit someone who likes working as part of a close team... your skills. By Mia Barry • December 13, 2024 We are currently supporting an international firm with a senior hire...
an international firm with a senior hire. They are expanding and are seeking to hire an experienced senior Technology Partner at Equity... an opportunity to get involved with complex regulatory investigations and disputes across the financial services sector...
financial services sector. You will advise on arbitration and mediation, investigations, dawn raids and white collar crime... and work collaboratively as part of multi-disciplinary specialist team on high value and business critical client projects...
, investigations, dawn raids and white collar crime and work collaboratively as part of multi-disciplinary specialist team on high..., structures and assets · The creation and authorisation of funds and financial service organisations in Ireland...
an opportunity to get involved with complex regulatory investigations and disputes across the financial services sector.... You will advise on arbitration and mediation, investigations, dawn raids and white collar crime and work collaboratively as part...
, dawn raids and white collar crime. You will work collaboratively as part of multi-disciplinary specialist teams on high... or you might be at senior associate level and seeking more freedom and a clear path to partnership. The firm enjoys a flat structure so...