We've partnered with a top 20 financial services institution globally in their search for a Sanctions & Financial Crime... in their search for a Sanctions & Financial Crime Lawyer to join their growing team. Providing a variety of services...
to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge... UK Extensive background across a broad spectrum of financial services including asset management, banking and trading...
is looking for someone with a minimum of three years’ experience in compliance within a legal or professional services environment, with a strong background... to AML and financial crime. You’ll also provide support on wider compliance and data privacy matters as needed. The firm...
including Sanctions. Partner with other functional areas (Legal, People, Corporate Risk Management, Internal Audit, Information... Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division, based in the UK. As a Compliance...