requests. Compliance Analyst.US Law Firm. The successful candidate would have: Experience in a similar role...This role will be involved in handling a wide range of business acceptance and compliance issues for the firm...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an understanding of the Firm...
Compliance Lawyer.US Law Firm. The successful candidate would have: Qualified lawyer with 5+ years PQE and international... responsibilities include: Advise the firm on financial crime compliance, as well as general compliance and regulatory matters...
of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML...+ years' experience in a senior role handling complex AML and financial crime related queries within a law firm. Robust...
legal, commercial, or confidentiality conflicts. Conflicts Analyst - 12 Month FTC.Large international law firm. The...This role will ensure the firm's compliance with legislation and manage conflict risks. The successful candidate...
AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play... for the AML Analyst: Relevant AML experience (preferably in an international law firm) Excellent communication skills...
AML Advisor We're looking for a trusted AML Advisor to support the AML & Conflicts team at a leading global law firm... on all areas of AML regulation and guidance to the Risk & Compliance department and the firm as a whole. Salary to £75,000 Hybrid...
exposure to risk and compliance responsibilities, and a developing understanding of compliance requirements within a law firm...About the Role We’re working with a long-established and highly regarded London law firm to hire a Risk...
About the Role We are working with a leading US law firm to hire a Compliance Analyst. This is a particularly... is looking for someone with at least three years’ experience in business intake, client due diligence, or conflicts, ideally gained within a law firm...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an understanding of the Firm...
US law firm as a Compliance Analyst in their London office on a permanent basis. Salary to £65,000 (depending on experience...Compliance Analyst This is a unique opportunity for a compliance professional or a paralegal to join a top-tier...
of the FCS team on complex queries and compliance measures for the firm, including the FCS Analyst Team. Provide expert... in an international law firm or in-house, and committed to working within risk and compliance Overview of the Legal Department The...
About the Role We are working with a highly respected international law firm to hire an AML Analyst for their London... office. In this role, you’ll play an important part in the firm’s new business acceptance and wider compliance processes...
an AML & Conflicts Analyst for their London office. In this role, you’ll support the firm’s Compliance function, working...About the Role We are working with a world-renowned law firm representing high-net-worth individuals, to recruit...
US Law Support are currently recruiting on behalf of a leading global law firm, to assist them in their search... prior Conflicts and AML experience within a US/ international law firm, worked previously with Intapp Open...
We are partnering with an international law firm seeking an experienced Conflicts Analyst to join its growing Risk... & Compliance function in London. The team plays a crucial role in ensuring the firm operates in a professional, compliant and risk...
about a career working in the legal sector as a lawyer. Preferred: Legal or compliance background within a law firm or legal...Job Description: As a Transactional KYC Analyst, you will be responsible for conducting Know Your Customer (KYC...
, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division...Job Category: Senior Analyst Job Description: CREDIT RISK - Corporate Credit Associate The Risk division...
during periods of large issuance volumes. As Analyst or Associate you will work closely with Debt Capital Markets colleagues...., Stabilisation, Canadian Wrappers) and ensuring desk compliance. Cross-check P&L and risk reports. Support any other deal-related...
exceptionally strong and as a result team requires further junior support as business grows. The Investment Banking Analyst..., demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...