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Jobs in Legal

Found jobs
    • Paris
    • Competitive Day Rate
    • Posted 5 days ago

    Are you a French Speaking Financial Crime analyst/ consultant that is interested in a Freelance/ Contract opportunity in a Paris? We are working with a Global Management Consultancy that is looking to add additional headcount to a project within a Financial Services firm. Are you French Speaking? Have you got 3 - 8 years of experience within Ban...

    • London, UK
    • Posted 12 days ago

    Responsibilities, but not limited to: Daily responsibilities will include advising, drafting and negotiating a variety of contracts and often be the lead negotiator on complex negotiations; Coordination and management of external counsel on a wide variety of matters working closely with the business and compliance teams providing product complia...

    • London, UK
    • Posted 12 days ago

    Responsibilities, but not limited to: Structure, draft and review a wide variety of contracts involving the group's businesses including customer, vendor, and partner agreements, as well as agreements with financial institution partners Work cross-functionally with the sales, account management, finance, operations, IT and compliance teams to en...

    • Lebanon
    • Posted 12 days ago

    Our client, a Global Professional Services firm, is heavily investing in their Financial Crime consultancy practise across the Middle East. There are open roles in the UAE, Riyadh and Beirut. Do you have or can you: Significant experience in or working with clients in the Insurance and Banking sectors specifically in Financial Crime Compliance (...

    • Dubai
    • Posted 12 days ago

    Our client, a Global Professional Services firm, is heavily investing in their Financial Crime consultancy practise across the Middle East. There are open roles in the UAE, Riyadh and Beirut. Do you have or can you: Significant experience in or working with clients in the Insurance and Banking sectors specifically in Financial Crime Compliance (...

    • Utrecht
    • 80,000 - 130,000 EUR
    • Posted 13 days ago

    Our client is a Tier-1 Dutch Bank that is going through an aggressive expansion across all of their AML functions! We are looking for a Senior AML professional with the following skillsets & experience: 6-12 years of AML, CTF, Sanctions, CDD & KYC experience within the financial services Experience with regulatory obligation identification, Expe...

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