\ COMPANY DESCRIPTION\ \ About the Company\ JERA Global Markets (JERAGM) is a leading utility backed seaborne energy trader specialising in LNG,…
\ Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management and Analytics to shape fraud risk strategy,…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Description Job Description Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal…
\ Additional Locations: N/A Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, we\\xe2\\x80\\x99ll give you the opportunity to…
\ Main responsibilities: Project Manager Develop a holistic understanding of the KYC landscape (end to end processes and stakeholders, systems and tools)…
\ About SC Ventures SC Ventures (\"SCV\") was established in 2018 with the purpose of \"Rewiring the DNA in Banking\" by bringing…
\ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide in…
\ Job Description:SHIELD is a device first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent…
\ Description Job Responsibilities Responsible for the coordination and investigation of high level conduct and fraud matters This role will utilize sophisticated…
\ \ We are looking for a Fraud KYC Analyst to be responsible for identifying and remediating Fraud threats arising from Corporate…
\ Job DescriptionExcited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow…
\ Job Description:DXC Technology (NYSE:DXC) where brilliant people embrace change and seize opportunities to advance their careers and amplify customer success. People…
Looking for a Program Manager/ Global Investigations Unit Analyst \ \ Looking for a Program Manager/ Global Investigations Unit Analyst \ \…
\ \ Global Investigations Unit Analyst 20 months contract Office Location: East The Client MNC Bank The Opportunity An Investigator will be…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ Additional Locations: N/A Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, we\\xe2\\x80\\x99ll give you the opportunity to…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
b\'\ \ \ \ Global Investigations Unit Analyst\ \ 20 months contract\ Office Location: East\ \ The Client\ \ MNC Bank\ \…