Senior consultant - risk & compliance | sydney, au
SydneyFTI Consulting, Inc
...ACCC, OAIC, Fair Work Ombudsman, and state-based anti-corruption commissions. • Financial crime, fraud, & scams investigations - Managing AML/CTF risks, sanctions, bribery and corruption, modern slavery, fraud detection, and scam prevention. • Regulatory transformation - Helping clients meet evolving regulatory expectations [...]
Category Management & Consulting
5 days ago in e-FinancialCareers