-house, or qualified lawyers already in a compliance role in a law firm or corporate. Experience of AML and financial crime... working in a national or international law firm (commercial litigation/financial litigation/regulatory) and wanting to move in...
Haysa range of specialist services to people who have been affected by crime across England and Wales. We work towards a world where there..., maternity & paternity payments High Street, retail, holiday, entertainment & leisure discounts Access to our financial...
Victim SupportOutsourcers providing operational services including Financial Crime, Fraud, FOS, Complaints Admin and Exceptions against policy...Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance...
MerjeOutsourcers providing operational services including Financial Crime, Fraud, FOS, Complaints Admin and Exceptions against policy...Our client is a well know Financial Services business who are seeking an experienced Compliacnce & Controls Assurance...
Merje