Calling all compliance professionals in Leeds! Are you a skilled Risk & Compliance professional with expert knowledge... of ISO standards? Do you have experience in internal/external audits, regulatory compliance, and business continuity...
Calling all AML professionals in Leeds! Are you someone with experience in AML/KYC/CDD and Sanctions compliance... decisions on high-risk matters Acting as a key escalation point for analyst-level compliance professionals and providing...
Are you a law graduate with great research and analytical skills? Do you have some conflicts experience from a law or professional services firm? Or are you a junior assistant interested in conflicts? A leading offshore law firm is hi...