Our client, an elite US law firm in London, renowned for its global presence and exceptional legal services, is seeking a Finance... Date: Posted 14 hours ago Would you be interested in a move away from fee-earning into a knowledge lawyer / PSL role? I’m...
Taylor Root***AML and Sanctions Manager *** Robert Half is working with a Global Leading Law Firm based in London, Hong Kong... and Singapore to find the their next AML and Sanctions Manager in their London office. ***NB ONLY apply if you have worked in a LAW...
Robert HalfA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...
Taylor RootA leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...
Taylor Rootthe firm's global offices on a range of AML/FC/Sanctions issues affecting them in addition to management/supervisory..., to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled opportunity for the chosen candidate...
Pembury Legal. What we are looking for: Demonstrable audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking... both in house and via ACAMs. Role Description: Due to expansion we are looking for an Audit Manager specialising in Anti...
Bank of America, and updating AML client due diligence records for the firm's global client base. You will play a key role in ensuring..., including reputational, ethical, and sanctions considerations. - Collaborating with AML team members across the firm to maintain...
Pembury Legalyou will support the AML Manager with undertaking KYC and conflicts check as part of the client on boarding process, in addition... for someone looking to specialise in this niche area of risk and compliance. The Senior AML & Conflicts Analyst plays a critical part of the firms wider...
BCL Legaldirectly to the Director and Counsel responsible for advising on AML matters in the EMEA region. Some of your tasks.... Primary Responsibilities include: Advising on AML, counter-terrorist finance, anti-corruption and financial sanctions...
American Expressto assess AML/CTF and sanctions risks. Identify and analyse risks associated with politically exposed persons (PEPs... function within a law firm. Strong understanding of SRA's Codes of Conduct, AML regulations, and sanctions regimes...
Pembury Legalan impact in this role? The role involves leading the legal advice on AML and CTF issues, including financial sanctions... experience of AML/CTF and financial sanctions issues. You will need to be based either in London, Frankfurt or Madrid...
American Expressto compliance and operations on project work as required Assist in the preparation of reports for senior management, in-house teams... oversees CSC's obligations to comply with regulatory and Group requirements and supports our business in a myriad of ways...
Corporation Service Company: Supervise the compliance aspects of client onboarding, including AML and sanctions checks, and manage the firm's external KYC... consultancy specialising in business services and legal support. Our key areas of expertise are Compliance, (law firm and in-house...
Pembury Legal, dedicated to supporting in-house teams. With lawyers across the globe, they provide comprehensive solutions to the global.... Overseeing client onboarding processes, including AML and sanctions. Managing data privacy policies and IT security audits...
Jameson Legal, dedicated to supporting in-house teams. With lawyers across the globe, they provide comprehensive solutions to the global.... Overseeing client onboarding processes, including AML and sanctions. Managing data privacy policies and IT security audits...
Jameson Legalon issues such as AML, sanctions, confidentiality, and conflicts of interest. Supporting the renewal of PI insurance... and legal personnel. Our clients include many of the leading international law firms as well as the in-house legal departments...
Jameson Legalof other US regulatory regimes (e.g. sanctions/ OFAC/ AML/ ABC, FCPA/ PFIC/ Investment Company Act) and corporate law matters (e.g. Delaware... Advisory Practice) gained through in-house (corporate, financial institution and/or regulatory body, SEC) and/or law firm roles...
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