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 23
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
Senior Financial Crime Investigations Expert
Paysafe - London
of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers... information is available at It starts here. Have a global impact on the world of payments. Paysafe is currently seeking...
April 2