Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...
FDM GroupA leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client... can demonstrate knowledge of sanctions, money laundering regulations, and bribery and corruption legislation. The...
AJ Fox ComplianceThe Client Opening Team provides support to the partners and fee earners across all practice groups to ensure compliance... due diligence information, identify any potential AML issues and escalate to the Senior BAT Manager, Senior In-house...
Eversheds Sutherland