’s ongoing compliance with Anti-Money Laundering Regulations, reviewing client due diligence, monitoring client account funds... and advising colleagues on effective compliance procedures. The firm is looking for an analytical and methodical professional...
in London. Reporting to the General Counsel, you will lead the international Business Acceptance function, strengthen compliance... and business services leaders on firm-wide compliance projects. This is an influential international leadership opportunity...
About the Role We are working with a highly regarded international law firm to hire a Compliance Officer in London... is looking for a Compliance Officer with proven experience in an established law firm compliance function, strong knowledge of anti-money...
degree or LPC and at least a year of experience within a professional services compliance environment, combined with a strong.... Advising partners and lawyers globally on conflict check results, internal risk processes, and compliance policies. Liaising...
Leader in Risk & Compliance. You will help lead the team, overseeing business acceptance, conflicts clearance and ongoing... monitoring while supporting the firm’s wider risk and compliance agenda. The firm is looking for an experienced compliance...
. The firm is looking for a qualified lawyer with experience in an AML-focused compliance role and a proven track record... to financial crime projects and the wider development of the risk and compliance function. Providing ad hoc out-of-hours support...
’s ongoing compliance with Anti-Money Laundering Regulations, reviewing client due diligence, monitoring client account funds... and advising colleagues on effective compliance procedures. The firm is looking for an analytical and methodical professional...
About the Role We are working with a major international law firm to hire a Senior Compliance Analyst. In this role... and resolving conflicts of interest across the firm's global network. The firm is looking for an experienced compliance specialist...