Compliance Officer - International Law Firm
Key responsibilities include:
- Review and resolve conflict search results using Intapp Open
- Handle new client and matter opening requests
- Support client due diligence (CDD) research
- Set up and manage information barriers
- Conduct sanctions screening
- Liaise with internal stakeholders
Recommended Jobs
Simulator Technician
Simulator Technician London St Paul's Salary: £13 per annum + SERVICE CHARGE THE BRAND At F1® Arcade, we’ve completely revolutionised the traditional arcade by creating the first-ever For…
Visual Merchandising Assistant- Luxury Fashion
Job Title: Visual Merchandising Assistant Location: The West End, London Working Hours: Full-time, Monday-Friday Role Overview: Our client a luxury menswear brand specialising in ready to wear and…
Lead IP Counsel, Luxury
This luxury business owns some of the most valued and esteemed brands in the world, well-known for their creativity, heritage and distinctive craftsmanship. About the Opportunity A unique oppor…
Senior Developer
Our Story In July 2019, Fourth joined forces with HotSchedules to become the global leader in end-to-end restaurant and hospitality management technology solutions. Together, the merged company no…
Portfolio Repair Surveyor
Portfolio Repair Surveyor needed in Sutton, £62.86ph PAYE – Reference: OR14215 The ability to prepare basic construction drawings and draft specification. Property maintenance work in housing th…
Strategy Director (6m FTC)
In detail Goodstuff are hiring a Strategy Director who will be responsible for delivering strategic thinking across our brilliant clients, and more broadly supports the planning teams in deliver…
Year 1 1:1 Teaching Assistant
Year 1 1:1 Teaching Assistant - Lambeth - Primary School - After October Half Term Start - £89-£105 per day * Year 1 1:1 Teaching Assistant required in Lambeth * Year 1 1:1 Teaching Assistant requ…
Senior Consultant, Process & Controls, Risk Consulting (UKI)
Senior Consultant, Risk Consulting The Opportunity Risk Consulting is a dynamic group of people focused on helping our clients solving tomorrow’s problems today through integrated solution …
Corporate Lawyer
Fast growing, Top 50 UK Law firm, on the fringes of north west London, (on the Piccadilly line), wish to strengthen their Corporate practice with the appointment of a 1-3 year PQE, ambitious and focu…
Water Hygiene Engineer
Job Title: Water Hygiene Engineer Location: London Salary: £30,000 - £35,000 + Benefits & Overtime About the Company: For over 25 years, my client has built a reputation as trusted experts in wat…