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6 jobs found   

Team Assistant - Legal

posted: 2 days ago

Salary: £40,000 - per annum

London - City

Team Assistant - Legal £40,000 KHBLEGAL10547 A leading legal frim with impressive offices in The City, are looking for a Team PA to support the Employment Law...

Conflicts Analyst

posted: 4 days ago

Salary: £30,000 to £40,000

United Kingdom

AML Conflicts Analyst role for a top, global law firm- Up to £40,000 AML Conflicts Analyst –Top Legal Firm– London- £40,000 A top legal firm is looking to hire a ne

Salary: £55,000 to £60,000

United Kingdom

Opportunity to join a small Compliance department based in the City, reporting directly to the SMF16/17, acting as a Financial Crime SME. The bank have a large overseas client base, an

Salary: £65,000 to £70,000

United Kingdom

This position will report directly to the UK MLRO and EMEA Head of FCC, offering extremely good exposure and mentor-ship. In the UK, you will be one of just three advisory staff (inclu

Salary: £65,000

London - City

We are seeking a candidate with strong Financial Crime testing, audit or assurance experience – who will be comfortable with performing thorough reviews on the effectiveness of the bank’s Global Sa

Salary: £50,000 to £65,000

London - City

We are recruiting for Tier 1 Bank who are looking to invest in 3 new staff to join as Financial Crime trainers, with a majority focus on producing and delivering training content on Sanctions Compl

6 jobs found