Senior Conflicts Analyst
role. Some responsibilities: Collaborate with colleagues in compliance teams to identify potential conflicts Liaise...
Lugar: London | 16/08/2024 00:08:48 AM | Salario: S/. £60000 per year | Empresa: AJ Fox Compliance
AML Analyst
you will manage CDD processes to ensure compliance with relevant UK legislation. Some of the key responsibilities in this role... information. You will also help to maintain the firm’s compliance systems and procedures so a robust knowledge of up...
Lugar: London | 15/08/2024 23:08:49 PM | Salario: S/. £55000 per year | Empresa: AJ Fox Compliance
Compliance Analyst
Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In... with file audits Providing ad hoc administrative support as needed Working on compliance projects Horizon scanning for legal...
Lugar: Birmingham | 15/08/2024 05:08:40 AM | Salario: S/. £30000 per year | Empresa: AJ Fox Compliance
Conflicts Assistant
. Within this role you will be involved in running conflict reports and collaborating with international compliance teams. This role... reports prior to distribution Collaborate with compliance teams to ensure complete conflict searches on potential clients...
Lugar: London | 14/08/2024 23:08:28 PM | Salario: S/. £40000 per year | Empresa: AJ Fox Compliance
Director of Financial Crime
-terrorism compliance. Your role will involve proactively engaging senior stakeholders globally to build trust and confidence...
Lugar: London | 11/08/2024 04:08:22 AM | Salario: S/. £180000 per year | Empresa: AJ Fox Compliance
Conflicts Analyst
process Reviewing internal compliance policies and procedures Assisting with compliance projects Please apply with a copy...
Lugar: London | 11/08/2024 00:08:02 AM | Salario: S/. £50000 per year | Empresa: AJ Fox Compliance
Risk Lawyer
main purpose of this role is to ensure legal and regulatory compliance, particularly regarding contract management. This role... changes and ensure policies/procedures are promptly updated Address regulatory risk and compliance issues/queries Aid in...
Lugar: Bristol Area | 08/08/2024 07:08:53 AM | Salario: S/. £70000 per year | Empresa: AJ Fox Compliance
Senior Compliance Analyst
An International Law Firm is looking for a Senior Compliance Analyst to join their dynamic team in London. This role... best practices are followed. This role is best suited to someone with a genuine interest in risk and compliance, supported...
Lugar: London | 07/08/2024 23:08:16 PM | Salario: S/. £60000 per year | Empresa: AJ Fox Compliance
Risk & Compliance Executive
Are you looking for a new law firm compliance opportunity? Are you a legal professional with experience in Risk... and Compliance? Would you like to be a part of a modern, forward-thinking law firm? If you answered yes, keep reading...
Lugar: Bournemouth | 02/08/2024 06:08:16 AM | Salario: S/. £60000 per year | Empresa: AJ Fox Compliance
Risk & Compliance Solicitor
Are you looking for a new law firm compliance opportunity? Are you a qualified solicitor with a passion for Risk... and Compliance? Would you like to be a part of a modern, forward-thinking law firm? If you answered yes, keep reading...
Lugar: Bournemouth | 02/08/2024 04:08:27 AM | Salario: S/. £60000 per year | Empresa: AJ Fox Compliance