the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience...
the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience...
the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience...
the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience...
and maintenance of the highest standard of professional conduct, as well as ensure global compliance with legal and regulatory... and confidentiality issues Understanding the significant risks faced by the firm across the entire compliance function...
Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance... team in London. This is a really exciting opportunity to support the firm’s Risk & Compliance Partner/COLP/MLRO in relation...
Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role... and implementation of the firm’s risk management framework and compliance program Advising and providing guidance to senior stakeholders...
Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role.... They will have comprehensive knowledge of the law gained through relevant AML and conflicts-focused roles within the risk and compliance sector...
candidate will have significant compliance experience in an international firm, focusing on GDPR and Data Protection...
A forward-thinking, ambitious, well-respected regional law firm is looking for a Risk and Compliance Manager... to join them in South East London. Within this role, you will be leading a small team of risk and compliance professionals in...