circumstances. What you'll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the..., reporting results to appropriate Legal, Compliance and Risk Team members. As well as working closely with key stakeholders...
AlixPartnersEntity Management and Compliance leadership, Internal Audit, Legal and Tax teams. Conduct due diligence and supports risk... compliance with our outsourcing and third-party policies. Support the development and implementation of the Outsourcing...
FIS, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts...Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team...
AJ Fox ComplianceJob Description | AML and Sanctions Analyst Department: Business Acceptance Unit Location: Manchester Role: AML... and Sanctions Analyst The Role You will be responsible for assisting partners and other members of Clyde & Co with the new...
Clyde & CoConflicts Analyst Top 20 UK Law firm 18 month FTC We're currently working with one of the UKs top 20 law firms... a conflicts analyst to join their Business Acceptance Unit, you will be responsible for conflict checking, onboarding, audit...
QED Legal