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candidate is an experienced and passionate AML professional with a comprehensive understanding of the AML legal framework... with recommendations for management. Legal Entity Onboarding: Provide specialist support for legal entity onboarding, including identifying... Apply Now

resolution, providing expert guidance on legal and risk management matters to internal stakeholders. The successful candidate... Apply Now

Minimum Requirements: Legal Qualification Secretariat qualification 2 years secretariat / legal admin experience Babantle Experts... Apply Now

responsibilities are met in compliance with legal and tax requirements. Key Responsibilities: Advise clients on the establishment... and structuring of new trusts, ensuring compliance with legal and administrative requirements. Manage the ongoing administration... Apply Now

reporting to the Board and Exco Liaise with Exchanges and relevant Regulatory Bodies Liaise with Group Legal, Risk... Apply Now

responsibilities are met in compliance with legal and tax requirements. Key Responsibilities: Advise clients on the establishment... and structuring of new trusts, ensuring compliance with legal and administrative requirements. Manage the ongoing administration... Apply Now

equipment, tools, and practices meet legal and company requirements Risk Assessment and Hazard Identification: Conduct regular... Apply Now

Payroll Specialist to join our clients vibrant accounts team, within the Legal industry! In this exciting role, you'll report... Apply Now

Consultant plays a pivotal role in the onboarding process for both individual and legal entity clients. Initially, this role... the client onboarding process, ensuring accurate account creation for individuals and legal entities through DocFox (KYC... Apply Now

, and managing contracts with clients, vendors, and subcontractors. Ensuring compliance with legal and company standards. Maintaining... Apply Now