AC
Director, Risk Advisory, Financial Crime Compliance
Ankura Consulting Group – legal services
Dubai, AE (On-site)
Ankura is a team of excellence founded on innovation and growth.
1 wk. ago
Showing 1–20 of 63 jobs
Ankura Consulting Group – legal services
Dubai, AE (On-site)
Ankura is a team of excellence founded on innovation and growth.
1 wk. ago
Morgan Stanley
Dallas, Texas, US (On-site)
$110–162.5K / year
We're seeking someone to join our team as a Global Financial Crimes Senior KYC Advisory Officer to help set and implement enterprise-wide KYC policy,…
2 mo. ago
FRP Advisory Group
London, England, GB (On-site)
Role overview As a Manager within our Restructuring Advisory team, you will take a lead role in supporting distressed businesses through contingency…
4 wk. ago
FRP Advisory Group
London, England, GB (On-site)
Job Title - Senior Manager - Restructuring Advisory Location – London Job Type - Permanent – Full Time – Onsite Role overview: FRP Advisory is…
4 wk. ago
Auckland, NZ (Hybrid)
NZ$74.00–92.00 / hour
At EY, we’re all in to shape your future with confidence.
2 wk. ago
Norton Rose Fulbright
London, England, GB (Hybrid)
Practice Group / Department: Corporate Team FS - London Job Description Norton Rose Fulbright is a global law firm with more than 3,000 lawyers…
4 wk. ago
PricewaterhouseCoopers
Zürich, CH (On-site)
Line of Service Tax Industry/Sector Not Applicable Specialism Banking & Finance Management Level Senior Manager Job Description & Summary At PwC, our…
4 days ago
New York, US (Hybrid)
$125–222.5K / year
Job Description: Job Title Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring Corporate Title Vice President Location New…
2 wk. ago
Morgan Stanley
New York, US (On-site)
$120–210K / year
We are seeking a Financial Crimes Advisory Officer who will be responsible for the day-to-day execution of the overall financial crimes program, with…
1 mo. ago
New York, US (On-site)
$120–210K / year
We're seeking someone to join our team as an Institutional Securities Group (ISG) Financial Crimes Advisory Officer In the Legal & Compliance…
1 mo. ago
Milton Keynes, England, GB (Hybrid)
£37.8–56.6K / year
Financial Promotions Consultant | S2 | Financial Crime, Customer Outcomes & NFR Governance | Multiple Locations | Internal MobilityCountry: United…
6 days ago
Clayton Utz
Sydney, New South Wales, AU (On-site)
The Opportunity A unique and rewarding opportunity exists for a junior consulting professional to join the pre-eminent Risk Advisory practice at one…
2 wk. ago
Roma, Rome, IT (On-site)
Keen to become part of a truly global, collaborative team of professionals?
4 wk. ago
Herbert Smith Freehills Kramer
Frankfurt am Main, Hesse, DE (On-site)
Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.
3 wk. ago
Washington, District of Columbia, US (On-site)
We are looking for a senior tax associate or special counsel with experience in advising in the taxation of financial products or financial…
3 wk. ago
Milano, Milan, IT (On-site)
€37.5–41K / year
Risk Advisory Project Manager Financial Crime Stiamo cercando una figura Experienced da inserire nel team Financial Crime di Deloitte nella sede di…
1 wk. ago
Eversheds Sutherland
Leeds, England, GB (On-site)
We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries.
2 mo. ago
PricewaterhouseCoopers
New York, US (On-site)
$77–214K / year
Industry/Sector Asset and Wealth Management Specialism Industry Tax Practice Management Level Senior Associate Job Description & Summary The…
1 mo. ago
Norton Rose Fulbright
Amsterdam, North Holland, NL (On-site)
Practice Group / Department: Corporate - Amsterdam Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000…
1 mo. ago
PricewaterhouseCoopers
Québec, Quebec, CA (On-site)
CA$80.2–130.2K / year
Line of Service Tax Industry/Sector Not Applicable Specialism Entrepreneurial & Private Business (EPB) - Private Clients Management Level Manager Job…
2 wk. ago