Our client - an international U.S. law firm - is seeking an AML Assistant to join their growing team in London.... This an exciting opportunity to work as a part of the firm’s global conflicts team, assisting the London office Compliance Manager in...
AJ Fox Compliance, commercial property and security operations, residential and commercial property management. As an Assistant-Security Operations... for various stakeholders within the bank Support the security operations and risk manager with risk assessments (including...
Bank of Chinaand processes. The Centre Operations Assistant will also support the General Manager by carrying out ad hoc duties. We want...Location : London Millbank, United Kingdom Role overview Role: Centre Operations Assistant - Part-Time Location...
NewFlexDepartment/Division: Patents Duration: FTC - 12/18 months Location: UK/Remote Reports to: Patent Account Manager... with Conflicts and AML to address any queries that may arise. Liaising directly with clients / fee earners to obtain necessary...
DentonsBank’s business strategy and risk appetite. As an Assistant Vice President - UK Corporate, you will participate in the Bank... Financial Crime disciplines, including AML/CTF, fraud, sanctions and ABC Good financial modelling skills Proven analytical...
Bank of ChinaLegal Finance & Accounting REF: LF927523 assistant-management-accountant-978347 City of London * Permanent... and retain the most talented individuals in all regions of their global practice. They are now looking to hire a Assistant...
Career LegalRisk Lawyers, an AML & Sanctions Lawyer, a Compliance Systems Manager, eight Risk & Compliance Officers, a Risk... & Compliance Assistant and two Conflicts Researchers. There is also a Risk Lawyer based in Singapore in addition to two Risk...
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