About the Role We are working with a leading UK law firm to hire a Compliance Manager to join their team.... In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk...
About the Role We are working with a leading UK law firm to hire a Compliance Manager to join their team.... In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk...
About the Role We are working with a leading offshore law firm to hire a Compliance Analyst to join their team.... This is an exciting opportunity to take the next step in your compliance career! In this role, you’ll support the client onboarding...
office. In this role, you’ll play an important part in the firm’s new business acceptance and wider compliance processes..., with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function...
and Compliance team in London. In this role, you’ll be responsible for assessing whether the firm can accept new mandates in line... is looking for an experienced compliance professional with at least three years’ experience in a risk and compliance function, specifically focused...
have the opportunity to influence process improvements, contribute to strategic compliance initiatives and work closely... with senior stakeholders across multiple offices. The firm is looking for an experienced compliance professional...
About the Role We’re working with a well-established regional law firm to hire a Junior Risk and Compliance Officer... for their South London office. In this role, you’ll provide vital administrative and professional support to the Risk and Compliance...
and Compliance Analyst to join their growing Risk & Compliance team. In this role, you’ll support the Risk and Compliance Manager...-on experience across AML, conflicts, sanctions, client due diligence and wider compliance activity, making this an excellent...
About the Role We’re working with an international professional services firm to hire a Compliance Manager... for their Southampton office. In this role, you’ll support the Head of Compliance in ensuring the organisation meets its AML/CFT...
business to deliver clear, pragmatic advice and ensure effective coordination Providing support on ad hoc legal and compliance...