Associate, Financial Crime

at IBM
Published November 21, 2019
Location London, United Kingdom
Category Default  
Job Type Full-time  

Description

Conduct of Business — reviewing financial promotions, quality of advice, sales practices, claims handling, and complaints handling. Organisational Enhancement — helping senior management teams improve the ability of their firms to deliver sustainable compliance, through efforts to redesign and improve their governance (including through board-effectiveness reviews), organisation, culture, or core...