responsibilities: · Deliver strategic regulatory guidance and conduct comprehensive risk assessments for global innovation projects.... · Conduct thorough risk assessments, provide pragmatic recommendations balancing commercial benefits and regulatory risks...
Nelsons: - Conduct thorough CDD and AML assessments for new and existing clients to determine risk profiles. - Maintain precise... and current client documentation. - Investigate client backgrounds, business activities, and ownership structures for due...
Douglas Scott Legal Recruitment