: Offering guidance on diverse legal, regulatory, and compliance matters such as anti-money laundering and data protection... comprehensive support to the Head of Risk and Compliance within a leading organization. urgent Risk & Compliance Lawyer - Non...
Origin Legaland compliance queries including anti-money laundering, conflicts of interest, data protection and professional conduct. Acting... as an escalation point for anti-money laundering and conflicts issues, liaising with team members, partners and the MLRO. Advising...
Stevens & Bolton