Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London... office. The role of the Senior In-House Lawyer is to be a trusted adviser to the business, providing high quality, proactive...
Allen & OveryCustomer Due Diligence Operations, AML Operations (Transaction Monitoring/Alert Review), Sanction Operations and Legal... Operations; Work with other specialist group functions to manage risk and control effectives across all areas of risk faced...
OKXand is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations. As Senior...A leading financial services business headquartered in Cheshire, is recruiting for a Senior Compliance Officer...
Page Personnelinitiatives and successful sales operations across the region. In addition to this you will be responsible for ensuring the.... Experience of cost control and planning, prioritising, and organising work to meet targets Specialist knowledge of Sales...
Vistry Groupbusiness operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed..., process improvement, business continuity, SPOC control, workplace management and communication Consult with senior...
Bank of America