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This role manages the client onboarding process, ensuring all required due diligence documentation is collected, while providing support to Partners and Fee Earners in meeting AML/CFT compliance regulations.
This role is responsible for ensuring the firm's compliance with AML and sanction checks during client onboarding, while also maintaining regulatory compliance for the firm.
The role is to support a very busy CEO of an FMCG company in London. This is a fast paced and vital position and we are seeking an exceptional EA!
The Executive Assistant role is a senior-level position supporting the Chief Executive, acting as a trusted partner to manage complex priorities, sensitive communications, and strategic projects. It offers autonomy, stakeholder engagement at the highest level, and a competitive package including bonus, private medical insurance, and flexible benefits.
We are seeking a highly organised and proactive PA to provide exceptional administrative support in a top law firm.
The Legal & Compliance Officer / Paralegal will play an important role in ensuring adherence to legal regulatory standards. This temporary position requires a detail-oriented individual with a strong understanding of compliance protocols and legal requirements.
We are looking for a Compliance Director to direct and oversee all compliance-related activities within a fast paced retailer. This role involves ensuring adherence to regulations and fostering a culture of compliance excellence.
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