Money Laundering Risk Officer The candidate will be ... of defence; validating the ML/FT risk assessments on the investments, doing ... portfolios; Drafting the annual ML/FT Risk Reports on the..

Manager The candidate will join Forensic ... Review and preparation of ML/TF risk assessment. AML/TAX remediation. AML/CTF compliance assistance. Provide clients with AML/CTF ... of junior advisers to Assistant Manager...

Manager, Compliance Advisory The candidate will be ... to the Director, Head of Compliance Advisory in Luxembourg, will be ... a key stakeholder in regulatory compliance framework. Through diagnostics, gap..

Senior Program Manager - Risk Management The candidate supports ongoing ... based reporting systems. Will ensure compliance with all corporate compliance program expectations and applicable federal ... and state law...

Manager in Forensic & AML Consulting The candidate will lead projects in the frame of advisory assignments such as Review, design and implementation of AML/CTF control framework. Review and preparation of ..

Senior AML Consultant The candidate assist the team in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments or projects while supervising Junior Consultants and review their works and ..