Senior Consultant - Forensic & Integrity Services The candidate will have the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved ..

Job Description & Responsibilities Manage a team of AML professionals responsible for conducting Enhanced Due Diligence (“EDD”) reviews on existing IBCE customers on a time cycle that is reflective of the ..

Job Description & Responsibilities The Interactive Brokers Group is one of the leading global brokers with a well-established technology driven culture. We have selected Budapest, Hungary as the headquarters for our ..

Senior Audit Specialist The candidate will audit Specialist will perform internal investigations in the area of but not limited to fraud, bribery, corruption, side letters, conflict of interest etc.. Independently lead ..