Compliance, Risk, Corporate Governance and Company Secretarial, Contract Jobs

Found 3 jobs
    • Sydney CBD, New South Wales
    • Negotiable
    • Posted about 20 hours ago

    The Opportunity This is a 12 month fixed term contract opportunity for a legal or a company secretarial professional with at least 7 years' experience. Key Responsibilities Provide key governance and company secretarial input into a large regulatory project. Support senior stakeholders and business leaders in the liquidation of various obsolete ...

    • City of London, London
    • Negotiable
    • Posted 6 days ago

    We have a current opportunity for a AML Analyst with a leading US law firm on a 12 month basis. The role involves reviewing and assessing AML and reputational risks associated with new clients. You will also be required to liaise with fee earners to collect CDD documentation. These documents will need to be reviewed and verified. You will also b...

    • City of London, London
    • £40000 - £50000 per annum
    • Posted 22 days ago

    This is an exciting opportunity for someone looking to move away from the traditional Business Acceptance sector. This role will sit between the technology and Compliance team. The ideal candidate must have InTapp experience as well as Conflicts & AML experience. The firm is going through lots of changes with their technology and systems. This i...

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