We’re recruiting for an AML & Conflicts Assistant to join an Ambitious Specialist Law Firm. This role...
Compliance Assistant Manager will take care of multiple tasks across the Compliance spectrum. Primary focus are tasks related... from that, responsibilities also include support for Compliance tasks for the Compliance team across Europe and Asia. The Compliance Assistant...
Compliance Assistant Manager will take care of multiple tasks across the Compliance spectrum. Primary focus are tasks related... from that, responsibilities also include support for Compliance tasks for the Compliance team across Europe and Asia. The Compliance Assistant...
or Secretary Any experience with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary... diligence to check there are no legal or commercial conflicts or any risks of money laundering. Your New Role The Paralegal...