and maintain professional knowledge through ongoing development activities. AML Officer.Leading international law firm. The... to deliver training; active interest in compliance and current affairs. Leading international law firm. On offer to the...
Risk & Compliance Officer Our international law firm client is seeking to hire a Risk & Compliance Officer... This is a truly fantastic opportunity for someone with proven compliance experience gained from a leading law firm environment. Key...
Risk & Compliance Officer Our international law firm client is seeking to hire a Risk & Compliance Officer... This is a truly fantastic opportunity for someone with proven compliance experience gained from a leading law firm environment. Key...
A leading international law firm, based in Holborn, central London, is seeking an experienced Compliance Officer... within a leading law firm, this role offers both challenge and opportunity. Due to the high volume of applications, if you haven’t...
with a leading international law firm that is seeking a Compliance Systems Manager to lead its Intapp platform and related compliance... or business acceptance function (law firm or professional services preferred) Strong hands-on experience with Intapp Intake...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored..., where you will be responsible for the design, maintenance, and evolution of Ebury's entire Financial Crime framework (AML, CTF, Sanctions) globally...
or at a senior level. Prior experience in an international law firm or other similar professional services businesses is highly.... About the Firm Stephenson Harwood is an international law firm, and we're committed to creating 'positive partnerships...