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Senior Associate, Regulatory Consulting Job ID 20001251 Responsibilities: Responsibilities will be to perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze D&P clients. Performance Compliance/AML/KYC initial and ongoing checks ..
Senior Associate, Regulatory Consulting Responsibilities: Responsibilities will be to perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze clients. Performance Compliance/AML/KYC initial and ongoing checks (sampling, testing, assessing compliance ..
Junior Transfer Pricing Consultant The candidate will be working in multi-disciplinary teams to handle complex issues and resolve challenges for leading companies. Advising the clientele of large corporate multinational companies, and ..
Investment funds distribution The candidate will be being involved in fund registration and post-registration services in jurisdictions across Europe, Asia and Latin America for UCITS and AIFs. Assisting promoters in the ..
Senior Transfer Pricing Consultant I Duties: Conduct regular economic analyses pursuant to the preparation of transfer pricing reports, including responsibility for data gathering. Preparing relevant transfer pricing reports and benchmarking analysis. ..