BAU AML Advisor

solutions to difficult issues. Proficient use of Microsoft Office software, i.e Outlook, Word and Excel. iManage and Intapp...

Lugar: Manchester - Leeds | 11/10/2024 18:10:09 PM | Salario: S/. No Especificado | Empresa: Addleshaw Goddard

Senior Conflicts & AML Analyst

and financial crime issues with tailored solutions. High proficiency with Intapp and financial crime databases such as World Check...

Lugar: London | 03/10/2024 01:10:05 AM | Salario: S/. No Especificado | Empresa: Mishcon de Reya

Conflicts & AML Advisor

practices. Experience in using Intapp, including expert level conflict clearing capability, is essential. Understanding of the...

Lugar: London | 02/10/2024 21:10:54 PM | Salario: S/. No Especificado | Empresa: Mishcon de Reya

Associate

will be provided. Time recording (Intapp TIME). Training The Employment team’s training programme includes seminars and workshops...

Lugar: Oxford | 02/10/2024 17:10:28 PM | Salario: S/. No Especificado | Empresa: Lewis Silkin

Business Systems Consultant

or netDocuments on premise / cloud and multi-jurisdictional configuration of particular interest, API experience valuable Intapp... Time Rekoop / Carpe Diem / Elite or Aderant direct will also be considered Intapp Open / Conflict Infotrack...

Lugar: London | 28/09/2024 18:09:10 PM | Salario: S/. £60000 - 80000 per year | Empresa: BDB Pitmans

Compliance Officer

: - Opening new clients and matters via Intapp - Updating KYC for existing clients - Conducting KYC checks and risk analysis...

Lugar: Greater London | 07/09/2024 21:09:59 PM | Salario: S/. £55000 per year | Empresa: Career Legal