, reporting direct into a Partner at the practice. As an integral part of the firm, you will oversee audit engagements, drive... process improvements, and contribute to the strategic vision of the practice. Responsibilities: Lead and manage audit...
TPF Recruitmentdiligence. - Escalate high-risk or suspicious profiles to the AML compliance team. - Enforce AML policies and procedures in...Wimbledon – £26,000 - £30,000 Elevate your career in the legal compliance sector by joining a leading firm as a Client...
Douglas Scott Legal Recruitment. This will include review of journals to ensure that they are accounted for correctly. Support the external year-end audit process... to ensure a clean audit report. Risk & Compliance Ensure that all Governance and Compliance requirements are adhered...
Close Brothers Group