Manager, Global Investigations
Ripple - London
THE WORK: Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Manager... to support its Global AML Investigations team. This position will be heavily focused on supporting the day-to-day operations...
February 8
Forensic Senior Manager - Investigations and Compliance
KPMG - London
, Together and For Better. As a Senior Manager within Investigations & Compliance (“I&C), you will take a lead role...KPMG Overview: KPMG in the UK is part of a global network of firms that offers Audit, Legal, Tax and Advisory...
March 22
Senior Business Development Manager - Disputes & Investigations
Totum Partners - London
, and global regulatory matters. To further strengthen the Firm’s position, we are seeking a Senior Business Development Manager...Drive Growth. Shape Strategy. Make an Impact. Join a world-class Disputes & Investigations team in a Magic Circle law...
February 26
Associate Manager, Investigations, Diligence and Compliance
Kroll - London
Job Description: Through a combination of in-depth subject matter expertise, global research capabilities... and flexible technology tools, the Investigations, Diligence and Compliance practice helps clients take a risk-based approach...
February 20
PA - Commercial Litigation, Financial Services & Investigations
Hogan Lovells - London
Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. JOB TITLE PA... DEPARTMENT CL, Financial Services & Investigations OFFICE LOCATION London office REPORTS TO Head of Secretarial...
March 25