LocationUnited Kingdom , Sutton Coldfield Websitehttp://www.int-comp.org Company Sizecensoredcens Employees126 profiles available Last Updated2018-01-01
ICA is a professional membership censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
30 Decision Makers at International Compliance Association
Career Opportunities at International Compliance Association
Explore career opportunities at International Compliance Association on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
James Fica's current details
Current Title Global Lead - Anti Money Laundering and Sanctions Compliance
Type of Role Compliance Officer
just 0.2% from United Kingdom work as a Compliance Officer
Job functions Legal
Job Seniority Non Management
71% from United Kingdom are employed in Non Management
Current Industry Coaching and Training Develocensoredcensoredcensoredcensoredcensoredcensoredcensored
Location United Kingdom, England, Birmingham
Experience (tracked since 2022) ▪ censore experience at International Compliance Association ▪ censore experience as Global Lead - Anti Money Laundering and Sanctions Compliance
James Rickett Fica's Work History
data available since 2022
2022
(6 months) International Compliance Association United Kingdom Global Lead - Anti Money Laundering and Sanctions Compliance International Compliance Association https://linkedin.com/company/international-compliance-association
Access full work history
Frequently asked questions
What company does James Fica work for? James Fica is working for International Compliance Association
What is James Fica's title at International Compliance Association? James's title is , Global Lead - Anti Money Laundering and Sanctions Compliance
What is James Fica's Seniority at International Compliance Association? James Fica has been with International Compliance Association for 6 months and is a normal employee
For how long is James Fica working as a Global Lead - Anti Money Laundering and Sanctions Compliance? James Fica has 6 months experience as Global Lead - Anti Money Laundering and Sanctions Compliance.
What are James Fica's functions as a Global Lead - Anti Money Laundering and Sanctions Compliance ? James Fica is responsible for Legal, Qualicensoredcen
What is James Fica's LinkedIn profile ? James Fica's LinkedIn profile can be found at https://linkedin.com/in/jam***fica-23***
Who are James Fica's colleagues at International Compliance Association? Some of James Fica's colleagues are Maria Kravchevskaya, Alan Mcmichael, Willie Tan, Victoria Bahons, Carine Ooi, Ana Belen.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
