, innovation, and collaboration. About the Role: The Conflicts Reporting Analyst is an integral part of Latham’s Office of the... General Counsel team. This role will be responsible for preparing and analysing standard conflicts reports regarding incoming...
An exciting opportunity has arisen for an Anti-Money Laundering and Conflicts Analyst to join a highly respected, city... do: As an Anti-Money Laundering and Conflicts Analyst based in Birmingham or Manchester, you will play a pivotal role in safeguarding...
to contribute to responsible business practices. What you'll do: As an Anti-Money Laundering and Conflicts Analyst based... Laundering and Conflicts Analyst you will bring proven experience from a legal compliance background within an international law...
The role of AML and Conflicts Analyst involves supporting the legal department by ensuring compliance with anti-money... and inclusive teamFantastic benefits package A successful AML and Conflicts Analyst should have: Experience or knowledge in AML...
About the Role We are working with a specialist law firm to hire two AML & Conflicts Analysts in Manchester...
and conflicts clearance) and ongoing monitoring of the Firm's business relationships. The CIA team supports the Firm... on all conflicts requests, new client inception, source of funds and third party payments queries, ad hoc requests for support...
Fitch Ratings is currently seeking a Senior Analyst based out of our London or Manchester office. As one of the world... opinions. To protect Fitch's credibility and reputation, our employees must take every precaution to avoid conflicts...