Anti- Bribery and Corruption Analyst
Posted 4 hours ago by Pontoon
- Salary:
- £200 - £250/day
- Location:
- City of London, London (177 miles)
- Job Type:
- Contract
This role is designed to protect the Bank from the Bribery, Financial Crime and Sanctions risks associated with the onboarding of new Suppliers and Associated Parties to be used by the Bank and to conduct periodic reviews of these relationships on a risk based approach. To review all … more