Risk and Compliance Analyst Location - Newcastle/Leeds We're working with an exceptional Regional Legal 500 full... North of England. You will... Carry out Client Due Diligence, screening for PEPs and Sanctions Respond to AML, KYC...
QED Legal(AML) regulations, and undergo cross-training as needed on AML clearance processes Manage both basic and complex conflict... research Support junior team members by mentoring them, acting as an escalation point, and guiding them through the conflicts...
White & Case. meetings, events, travel, etc.) Client intake administration (e.g. AML, engagement letters) Provides billing support.../objectives for action as outputs of the meeting Supports junior members acting as buddy/mentor Undertakes specific practice...
Baker McKenzieand coaching more junior Credit Analysts located in the UK; Managing relationship with Front Office (Originators & Traders... or more of experience in a credit analyst/manager position gained within a commodities trading environment or financial institution...
JERA Global Marketsmanagement, junior analysts, and clients. A skilled communicator, they will be able to convey complex ideas clearly and nimbly... and coordinate the output of junior analysts, as well as conduct independent, first-class research and analysis, drawing upon the...
FTI Consultingmanagement, junior analysts, and clients. A skilled communicator, they will be able to convey complex ideas clearly and nimbly... and coordinate the output of junior analysts, as well as conduct independent, first-class research and analysis, drawing upon the...
FTI Consulting