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PageGroup changes lives for people through creating opportunity to reach potential.
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The Assistant Litigation Controller will work closely within the Credit Control team of an energy and natural resources firm, providing support in managing litigation cases and maintaining legal records.
We are seeking a diligent and skilled professional for the role of Legal Ops in our Business Services department. This position requires a keen understanding of legal procedures, excellent organisational skills, and an ability to thrive in a fast-paced environment.
A Senior Legal Administrator is tasked with supporting the Head of In-house Legal Presentation Service (ILPS) with the delivery of high-quality fitness to practise prosecutions cases within robust time frames and cost parameters.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
We are seeking a dedicated Team Manager to join a global law firm in their legal delivery centre in Leeds. You will manage a team of Paralegals overseeing activity on document review.
German Speaking Litigation Lawyers and Paralegals needed for an international law firm on a temporary project.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
The Regulatory Affairs AVP is a crucial role within the Risk & Compliance department, responsible for ensuring the company's adherence to financial regulations. This position requires a diligent professional with a strong understanding of the regulatory environment within the financial services industry.
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