Trabajos financial compliance en Leighton BuzzardCrear alertas

Job Title: Court of Protection Solicitor – Leighton Buzzard Are you an experienced Court of Protection Solicitor or CILEx professional looking for your next career move? The Role: As a key member of the Court of Protection & Personal Injury Trusts department, you will: ✅ Deliver expert legal...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). AML, sanctions, fraud & regulatory compliance. Background in legal, audit, or risk within financial services.

Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products. Assist in developing and executing a risk-based Quality Assurance ("QA") Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR de...

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. This is a vital p...