Forensic accounting, Fraud Jobs
Job SummaryJob DescriptionWhat is the opportunity?This role will support the AML/Financial Crimes Data lead globally for Internal Audit. The role will help to lead execution of data-related coverage in AML audits, and will coordinate with other
Job SummaryJob DescriptionWhat is the opportunity?This role will support the AML/Financial Crimes Data lead globally for Internal Audit. The role will help to lead execution of data-related coverage in AML audits, and will coordinate with other
Co-ordinate the documentation process - reviewing ISDA documentation, understand and assist in negotiating trading documentation including ISDA, GMRA, GMSLA, and other documentation as appropriate.Escalation point for the collation of [...]
The opportunity As a Senior Tax Staff, you will be a part of our Global Compliance and Reporting Group. Our Global Compliance and Reporting Group model is all about providing our people with the skills, information and knowledge to tak[...]
In return, we promise to provide support, opportunities and performance-led financial rewards at a workplace where you can shape the future, win as a team and grow with us.About the roleWhat you'll do here:Analyze audit findings in ide[...]
About the roleWe're looking for a Compliance Lawyer to join our dynamic team!What you'll do here:Act as Compliance, Legal Counsel/Senior Legal Counsel on behalf of IFC and its subsidiaries, primarily in the areas of compliance and insu[...]
Job SummaryJob DescriptionWhat is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM and/or Director, HRCM by providing subject matter expertise (SME) in the tactical execution of core risk decisions
Job SummaryJob DescriptionJob Title: Director, Compliance Global Capital Markets Governance and Strategic InitiativesWhat is the opportunity?Supporting global Capital Markets' policy governance, including employee compliance training, [...]