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This role will ensure all clients and matters are compliant with the firm's AML/CDD policies and provide advice across the firm.
We are looking for a Banking & Finance Lawyer to join a leading financial institution's legal team. In this role, you will act as a key legal contact for front office departments including corporate banking, asset finance, real estate finance, transaction banking, trade finance, and syndicated lending. You will review, draft, and negotiate a wide range of legal documents, ensuring compliance with internal policies and external regulations.
This is an exciting opportunity for an organised and detail-oriented Administrator to join a prestigious higher education institute in London. The role requires excellent administrative skills and the ability to efficiently support the Secretarial & Business Support department.
This is an exciting opportunity for an Interim Operations Officer within the Not For Profit industry. The role involves ensuring the smooth running of daily operations and supporting various organisational activities.
This role will be responsible for the Business Acceptance tasks, split between conflicts and AML.
The Client Onboarding Executive supports the Retail Investor Relations team by managing the onboarding process for new investors in retail funds. The role focuses on ensuring efficient client setup, regulatory compliance, and high-quality client service.
Transaction Monitoring role within international bank.6-month fixed term contract with IMMEDIATE start.
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