lawyers and support 12 companies within the group. None of the operating businesses a have in-house legal teams, so the... of compliance. There is a large pipeline of IT contracts which will require support over the next 6 - 8 months (contract...
Taylor Rootwill be seen as deputy to the Director of AML, (Europe & Asia), managing a team of ten analysts. Playing a vital role in overseeing... and sanctions searches, ensuring compliance with data retention guidelines. Support the development and upkeep of the firm's AML...
Pembury Legal