Legal Admin Team Leader Salary: £32,500 per annum plus company benefits Location: Leeds, LS10 1AB Contract: Full...: Fully onsite due to nature of the role Williams Lea seeks a Legal Admin Team Leader to join our team! Williams Lea...
Williams Leatheir search for an AML & Conflict Team Leader. Sitting within the firms wider Professional Services and Business Support Team... for someone looking to step up into a team leader role who is self-starting and genuinely likes to get the best out...
BCL Legalbusiness. The aim of the CDD Team is to uphold our business standards, maintain and enhance the value of the firm, and ensure... as regulation and practice continues to evolve. As a result, EY formed a centralised CDD team to support financial crime compliance...
EYhigh-risk matters to the Team Leader, with an analysis of risks and proposed mitigation management. Completion of ongoing... monitoring on existing clients and their matters, promptly escalating to the Team Leader any risk assessments with a change in...
Irwin Mitchellpersonal qualities required for the role include: As a leader, you will set a compelling tone for a diverse team... professional to lead our Onboarding team. This senior role offers the challenge of leading and overseeing all aspects of client...
Addleshaw Goddardof Sales, DAX Outdoor. Overview of the job In this role you will be a market facing leader of DAX Outdoor, responsible... market leading reputation for DAXO Ownership of the weekly forecasting of DAXO revenue into the CDD & HOS, providing...
Globalare updated accurately Identifying and reporting non-compliant clients to the Team Leader, ensuring that steps are taken to remediate...Are you a driven Compliance Professional? Do you have experience in KYC and CDD? Are you looking for the...
AJ Fox Compliance