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and legal orders The skills you'll need We’re looking for someone with relevant qualification, extensive knowledge... and restraining orders. You’ll also bring excellent knowledge of the external environment including economic, regulatory and legal... Apply Now

participation on the risk and compliance committee. General Management Providing executive leadership across the Service line... of legal knowledge to client matters. Strong knowledge of AML and CFT laws and regulations. In depth knowledge... Apply Now

participation on the risk and compliance committee. General Management Providing executive leadership across the Service line... of legal knowledge to client matters. Strong knowledge of AML and CFT laws and regulations. In depth knowledge... Apply Now

and legal entities, such as companies and trusts. The team undertake a risk assessment of each prospective client and prepare... & Periodic Review Executive. The role involves daily contact with Front Office teams and Compliance to facilitate the onboarding... Apply Now

A leading international law and professional services firm providing legal, corporate and fiduciary services to global... CV by email to Saneeya Moin Muhammad, LLB (UK), Bar (UK) at saneeya.muhammad@ap-executive.com AP Group is acting as an introductory service... Apply Now

Compliance Guernsey Full Time Permanent Ref: 22419 As a Senior Regulatory Compliance Executive, you'll be at the... or risk function, knowledge of investment services regulations and an undergraduate degree in a legal, compliance or related... Apply Now