AML Analyst

-earners in AML/CDD-related tasks Deliver firm-wide compliance-related training Collaborate with wider compliance departments...

Lugar: London | 21/11/2024 20:11:57 PM | Salario: S/. £55000 per year | Empresa: AJ Fox Compliance

Senior AML Analyst

for this opportunity. Thank you. Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly...

Lugar: London | 15/11/2024 01:11:06 AM | Salario: S/. £65000 per year | Empresa: AJ Fox Compliance

Recruitment Resourcer

and compliance What are the benefits and perks? Clear career progression and development Flexible and hybrid working 25 days...

Lugar: London | 15/11/2024 00:11:54 AM | Salario: S/. £25000 per year | Empresa: AJ Fox Compliance

Compliance Assistant

Are you passionate about legal compliance and eager to build a career in a dynamic and supportive environment? We’re... working with an International Law Firm that is looking for a Compliance Assistant to join their welcoming team in Manchester...

Lugar: Manchester | 14/11/2024 21:11:43 PM | Salario: S/. £30000 per year | Empresa: AJ Fox Compliance

Conflicts Team Leader

in London. Within this role, you will ensure various compliance policies, processes and systems are implemented to a high... and compliance, supported by experience gained within a legal environment. Extensive experience with handling conflict searches, AML...

Lugar: London | 14/11/2024 18:11:37 PM | Salario: S/. £75000 per year | Empresa: AJ Fox Compliance

Recruitment Resourcer

? We are a specialist legal recruitment agency looking for future trainee solicitors to work with us in our Law Firm Risk & Compliance... and law firms at all levels via phone and email Learning about the fascinating world of Law Firm Risk & Compliance (which may...

Lugar: London | 14/11/2024 18:11:35 PM | Salario: S/. £25000 per year | Empresa: AJ Fox Compliance

Compliance Assistant

We are working with an innovative law firm in need of a Compliance Assistant in Leicester. Within this role... and compliance roles or give one of our friendly team a call on 0207 117 2542....

Lugar: Leicestershire | 14/11/2024 18:11:32 PM | Salario: S/. £30000 per year | Empresa: AJ Fox Compliance

Junior Risk Analyst

, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee..., with a background in compliance within a law firm setting being highly desirable. This experience equips them with the specialised...

Lugar: London | 30/10/2024 22:10:03 PM | Salario: S/. £35000 per year | Empresa: AJ Fox Compliance

Risk & Compliance Manager

where your expertise in risk and compliance will be valued and make a difference? If you're a proactive problem solver with a passion... for risk management, we want to hear from you! An innovative, forward-thinking law firm is seeking a Risk & Compliance...

Lugar: Hertfordshire | 26/10/2024 02:10:50 AM | Salario: S/. £65000 per year | Empresa: AJ Fox Compliance
«Anterior1234