Jobs: Accuity
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Legal Compliance Officer
5 days ago
London, United Kingdom Richmond Recruitment Agency Full timeAnalysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilising Intapp Open software. Managing incoming requests for new client and new matter openings. Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation required...
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Risk & Aml Officer
5 days ago
London, United Kingdom Richmond Recruitment Agency Full timeAnalysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilising Intapp Open software. Managing incoming requests for new client and new matter openings. Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation required...
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Sales Order Processor
4 hours ago
East Grinstead, United Kingdom Page Personnel - UK Full timeHybrid working model - Immediate start **About Our Client**: Our client is a global data and analytics company that provides data and technology services, analytics, predictive insights and fraud prevention for a wide range of industries. - Working within established KPI's, ensure accuracy for all quotes to deliver accurate billing and revenue...
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In-House Financial Crime
Found in: beBee jobs GB - 1 week ago
London, Greater London, United Kingdom Taylor Root Full timeA global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified solicitor in the UK with a senior level of experience of BAU processes, AML and sanctions...
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In-House Financial Crime
Found in: beBee S GB - 5 days ago
London, United Kingdom Taylor Root Full timeA global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified solicitor in the UK with a senior level of experience of BAU processes, AML and sanctions...
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Manager - Sanctions
Found in: beBee jobs GB - 1 week ago
Sydenham, Greater London, United Kingdom Allen & Overy Full timeAllen & Overy is a leading global law firm operating in over thirty countries. We work on some of the most challenging and important deals and have built a reputation for delivering exceptional legal solutions that help our clients grow, innovate and thrive. The legal industry is changing, and we're committed to leading that change, putting our people...