About this role About the Company BlackRock is one of the world’s preeminent asset management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary and individual investors around
What’s the role? This is an entry-level opportunity to join the RC Services team in Luxembourg, which operates at the intersection of AML/CFT compliance and client fund governance. The intern will work alongside experienced compliance professionals
Job Description: Job Title Financial Crime Investigator Location Birmingham Corporate Title Associate Deutsche Banks Anti-Financial Crime (AFC) function plays a critical role in protecting the Bank, its clients, and the wider financial system from financial crime risks.
About ICA, Inc. International Consulting Associates, Inc. is a rapidly growing company, located in the D.C./Metro area. We were founded in 2009 to assist government clients with evaluating and achieving their objectives. We have become a trusted advisor