LEGAL OFFICER jobs in WALES, United Kingdom #2

benefits The Senior Risk Lawyer will support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice...+ legal compliance experience in an international firm, including dealing with confidentiality and ethics A detailed...

Larbey Evans

or suspicions you must consult the Money Laundering Officer.  Identify Additional Legal Services and ensure that a client... & Activity Standards of Performance Carry out all legal aspects on residential property transactions  Ensure due diligence...