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Found 2 Investigations Legal jobs
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Senior Regulatory Compliance Executive
As a Senior Regulatory Compliance Executive at Deriv, you'll play a crucial role in offering valuable insights on contractual issues and disputes
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VP Compliance MLRO
I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office.
New
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Principal Regulatory Adviser
As the Principal Regulatory Adviser, you’ll play a key role in the vital work we do at the Department for Business and Trade.
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Forensic Accountant
This is a rare opportunity to apply your accounting and analytical expertise to criminal investigations.
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Risk and Compliance Associate
Your new company A reputable legal firm committed to providing exceptional legal services to their clients. The team values integrity, diligence, a