Our client, a prestigious Silver Circle law firm, is seeking an experienced Senior AML Adviser to join their expert... team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML...
. For those you are not able to mitigate yourself, you will be expected to work through these with more senior members of the conflicts and AML..., as a Conflicts and AML Advisor, and lead where required, on projects as and when they come up. Provide daily/regulatory updates...
even better experiences for our merchants and our partners. Job Description Checkout.com is seeking a talented and dynamic Senior Legal... Counsel with a strong regulatory and payments background to join our Legal team. The Senior Legal Counsel will be expected...
comprehensive administrative support to the Head of Compliance and Senior Compliance Advisor. Duties will include the following... to time by the Head of Compliance or the Senior Compliance Advisor The ideal candidate will come from a compliance...
comprehensive administrative support to the Head of Compliance and Senior Compliance Advisor. Main Duties and Responsibilities..., receiving of phone calls; Organising meeting and diary assistance for the Head of Compliance and Senior Compliance Advisor...
implications of financial crime and conduct regulation The ability to articulate the impact of AML/CTF and market abuse..., with the ability to clearly articulate financial crime risks and strategies to a variety of audiences, including senior...
We have an opportunity for a Financial Crime and Sanctions Lawyer/Advisor to join our Legal department on a 12 month... fixed term contract. The role will focus on anti-money laundering (AML) and sanctions and be a member of the global...
-completion process to: Facilitate the on-boarding process (including KYC/AML) of new investors Co-ordinate the integration... costs budget Present financial analysis to Directors of investment vehicle companies and other senior management...
Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity... connection with a number of different legal and regulatory requirements, such as AML, insider dealing, failure to prevent tax...
Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity... connection with a number of different legal and regulatory requirements, such as AML, insider dealing, failure to prevent tax...