Compliance & Quality Manager Legal 500 firm Locations across, East Sussex, Kent and Brighton We're currently... most respected mid-market law firms in the South East. Currently looking for someone to join as Quality and Compliance Manager...
QED Legaland is passionate about Compliance. The Deputy MLRO will report to and play a critical role in supporting the MLRO in ensuring the... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...
Niumwithin the firm Advising Partners and Fee-Earners on conflicts of interest and financial crime issues Acting as deputy MLRO... & Compliance individual to join them on a permanent basis as their new Head of Risk. Supporting the Director of Risk in the...
Career Legal/MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager... successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the...
Baker McKenzieclearly and concisely for internal review by the AML Compliance Manager, MLCO and MLRO. Manage relationships with key... internal stakeholders: Partners, Fee Earners, PAs, Matter Management, New Business Intake, AML Compliance Manager, MLCO, MLRO...
Baker McKenzieWhat the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... and controls and the Quilter annual MLRO report. May hold the MLRO Senior Manager Function controlled function or certified role...
Quilter