Compliance & Anti-Financial Crime
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Movers and Shakers

Cryptoassets – Senior Associates – Financial Conduct Authority – Edinburgh, Scotland, United Kingdom

We are looking for talented, motivated and outcome-focused individuals with varied experience and backgrounds to join our diverse and inclusive Cryptoassets team, which forms part of the Banking, Payments and Insurance Department. The Cryptoassets team is responsible for assessing cryptoasset firms’ compliance with the Money Laundering Regulations (MLRs). The team’s assessments of firms primarily focus […]

Compliance-DUBAI-Vice President-Regional Compliance – Goldman Sachs

Job Description Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, […]