FS Risk Management: Global Advisory Firm
- Recruiter :
- Executive Recruitment Services
- Salary :
- £35,000 to £125,000 per year (£35,000 -125,000)
- Location :
- London
- Description :
- : SOX, internal controls, financial reporting, Fraud etc Regulation and Risk Management Basel II
- Posted on :
- 04/03/2010
Regional Compliance Officer / Mumbai
- Recruiter :
- Impact Resourcing
- Salary :
- £10,000 to £20,000 per year (Salary paid in INR)
- Location :
- India
- Description :
- and thorough transaction analysis. * Perform ad hoc investigations of suspicious transactions/ fraud detections ... from other departments including Risk, Fraud and Legal. * Provide regular updates on any issues ... and Settlement Act. * Respond appropriately to any customer complaints that relate to consumer fraud. * Develop
- Posted on :
- 01/03/2010
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