. Assist first line risk, control and financial crime assessment. Maintain the Novitas risk register. Support thematic... Complete periodic reviews of physical and electronic data ensuring compliance with group policy on data standards and retention...
Close Brothers Group, report, and communicate any unusual transactions indicative of potential financial crime. - Establish and nurture positive...Wimbledon – £26,000 - £30,000 Elevate your career in the legal compliance sector by joining a leading firm as a Client...
Douglas Scott Legal Recruitment