An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial... Crime. This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP...
compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions..., and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements...
Compliance Officer is responsible for supporting the Senior Compliance Manager and the Compliance Team in ensuring the company...Job Title: Compliance Officer Sector: Insurance Location: Essex/London Role Summary Our client...
CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer...
CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime... checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer...
and financial crime within the Bank. Ensure regulatory and statutory compliance, advising senior management and staff on AML/FC.... Professional Qualifications: ICA Diploma in Governance, Risk & Compliance, Anti Money Laundering, or Financial Crime Prevention...
An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial Crime.... This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP) on global...
An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial Crime.... This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP) on global...
An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial Crime.... This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP) on global...
regarding financial crime compliance, gained in financial services sector Experience in financial crime senior management... of defense and supports the AML Team and MLRO in ensuring compliance with financial crime rules and responsibilities. The role...