for a new Conflicts and AML Analyst. This is a new role in their London office, to work as part of their highly collaborative... conflicts reports to Partners, Associates and Secretaries. Maintaining clear record documenting, analysis and conclusion...
We are partnering with an international law firm seeking an experienced Conflicts Analyst to join its growing Risk...-aware manner, balancing regulatory obligations with commercial needs. This position sits within a global Conflicts & AML...
legal, commercial, or confidentiality conflicts. Conflicts Analyst - 12 Month FTC.Large international law firm. The... successful candidate would have: Strong knowledge of conflicts, confidentiality, and relevant regulations across multiple jurisdictions...
an AML & Conflicts Analyst for their London office. In this role, you’ll support the firm’s Compliance function, working... compliance and strong knowledge of client onboarding, conflicts, AML, and data protection obligations. Your responsibilities...
to: Senior Conflicts Officer Team Leader Direct Reports: None Type of Role: Hybrid/Remote Budget Responsibilities: No The... with business needs. R&C comprises of two dedicated teams - Conflicts and Anti Money Laundering. It is staffed with more than 40...
Conflicts Advisor Hybrid 2 days in office London We're currently working with a brilliant top 100 law firm.... Focusing on client and matter take-on, as the firm look to create a new conflicts function splitting their current generalist...
conflicts specialist, ideally someone currently operating at Senior Analyst level, with a deep understanding of the SRA...About the Role We’re working with a leading international law firm to hire a Conflicts Team Leader...
The Structured Finance team is seeking an analyst based out of our London office. The role is open at Associate... opinions. To protect Fitch's credibility and reputation, our employees must take every precaution to avoid conflicts...
About the Role We are working with a highly respected international law firm to hire an AML Analyst for their London... of risk and regulatory matters. The firm is looking for someone with previous experience in compliance, conflicts or risk...
Senior AML Analyst Hugely successful US Law Firm is seeking a Senior AML Analyst to join them on a permanent basis... The Senior AML Analyst will take ownership of all AML processes such as Client Due Diligence (CDD), analysis, risk...
AML Analyst Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play... AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing...
world. Role Summary and Impact We are seeking a highly skilled and passionate Senior Business Analyst/Consultant to act..., and resolving conflicts. Managing and meticulously documenting Stakeholder (Choreograph and client) workshops and interviews...
and Compliance Analyst to join their growing Risk & Compliance team. In this role, you’ll support the Risk and Compliance Manager...-on experience across AML, conflicts, sanctions, client due diligence and wider compliance activity, making this an excellent...
Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights... Policy (“the Policy”) that seeks to mitigate conflicts of interest by monitoring and placing restrictions on personal...
Job Description: About the Role: Grade Level (for internal use): 11 Cyber Incident Response Analyst The Role... As a Cyber Incident Response Analyst, you will be part of the Cyber Defence team that develops and oversees the company...
Analyst is responsible for taking ownership of issues and providing procedural and technical support to various teams... of conflicts of interest may exist within the hiring process. If you would like to receive any information in a different way...
Picture More Telephone 01273808822 Job Ref 45604 Description Legal Technology Business Analyst - Drive Innovation... analysis Strong understanding of legal workflows-matter lifecycle, DMS use, conflicts, time capture, billing, or related...
Fitch Solutions is currently seeking a Commercial Sales Analyst based out of our London office. Fitch Solutions... Analyst based out of our London office. How You'll Make an Impact: Drive Strategic Sales Decisions Through Data Modeling...
CreditSights is currently seeking a Senior Research Credit Analyst, European Basics, based out of our London office... of junior analyst team members. How You'll Make an Impact: Commitment to active production of credit research with the...
The Compliance Analyst will support the Associate Director of Compliance in ensuring the firm adheres to all relevant... programme is regularly reviewed for regulatory coverage. Manage conflicts of interest by reviewing, escalating, and recording...