Recruit Ref: L059474416 Posting Date: 2025-01-22 Lewis Sanders Limited Compliance Analyst, Leading Law Firm... compliance framework. Conduct AML checks for third-party payers, drafting risk assessments in accordance with the firm’s AML...
Recruit Ref: L059474415 Posting Date: 2025-01-15 Lewis Sanders Limited Compliance Analyst, Leading Law Firm... compliance framework. Conduct AML checks for third-party payers, drafting risk assessments in accordance with the firm’s AML...
and are interested in a compliance analyst at a leading hotel, this is the job, Client Details Our client is an international hotel...Our client is an international hotel group providing great learning and training, and they are hiring an analyst...
for our clients. We are a leading global financial services firm providing investment banking, securities and investment management... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...
of law firm and/or in-house paralegal/legal analyst experience Ability to assist in the development of various legal... individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading...
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime..., and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief...
Job description A&O Shearman is a new global industry-leading law firm, with nearly 50 offices in 29 countries... level Manager A&O Shearman A&O Shearman is a leading international legal practice with a truly global presence. The firm...
Job Description: The Company Our client is one of the leading Virtual Banks in Hong Kong and looking for a diligent... screening system, intelligence from law enforcement or regulators, etc) Monitor and analyze suspicious activities and trend...