5-7 Compliance jobs in Risk and Compliance
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My client is a world leading sovereign wealth fund with a number of exclusive brands under its management. They now wish to recruit a compliance of...
Risk Lawyer sought to join in house team at Top 20 firm
Review and approve client due diligence (CDD) carried out by the AML processing team in accordance with the Money Laundering Regulations (2007). ...
Experienced ITAR compliance manager sought by major international business. Saudi.
Manage the current CDD team of 10 staff. To include recruitment, appraisal, performance management and motivation. Client DetailsOur client is a ...
EMEA Data Protection Officer to be based near St Albans for international company. Main responsibility will be to meet obligations arising out of t...
We are instructed exclusively on an extremely interesting new opportunity, with an innovative and forward-thinking ABS business.
Our client, a magic circle law firm, are seeking a compliance manager to join their busy compliance practice. The compliance manager will be an cen...
Major organisation seeks ITAR compliance expert - Saudi. Excellent career growth prospects.
Our client a major technology multinational now seeks a Compliance Officer a to support their businesses based in Kyrgyzstan. The roles will suppor...