Search Results: 6 vacancies
£33k - £48k per annumEstimated
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT... ...ensure ADG’s compliance with international standards and local regulatory obligations;
Assisting with the monitoring of the output of...
Suggested
Local area
£33k - £48k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT... ...ensure ADG’s compliance with international standards and local regulatory obligations;
Assisting with the monitoring of the output of...
Suggested
Local area
£46k - £67k per annumEstimated
..., advising a diverse international clientele. Your expertise will be instrumental in navigating the intricacies of fund structures, regulatory frameworks, and transactional operations. The firm's global reach will provide you with exposure to cross-border transactions and the...
Suggested
£29k - £42k per annumEstimated
...requests. You’ll be inputting customer information onto our systems accurately and in a timely manner and acting in accordance with regulatory requirements and standards. We’ll look to you to make sure that the correct policies and procedures are followed at all times....
Suggested
Work at office
£44k - £64k per annumEstimated
...well-known law firm focuses on a spectrum of complex commercial disputes, including trusts, insolvencies, shareholders, fraud, and regulatory matters.
Applications are sought from candidates with demonstrable experience at an international law firm with experience of working...
Suggested
£39k - £53k per annumEstimated
...to exclusive vacancies
· Support and expert advice from an approachable, dedicated and friendly team
· Experienced and dedicated compliance consultants
· Flexible hours to meet your needs, part or full time
· Recommend a Friend bonus scheme*
*Recommend your friends...
Suggested
Full time
Part time
Locum
Immediate start
Flexible hours
TLA Group
Daliburgh, Eilean Siar
1 day ago
