We are exclusively recruiting for our client, a leading E-Money firm, looking to recruit a Junior Assistant to assist the Head of AML & Compliance. Duties will include;
Assist in SARS
Assist in on line reporting.
Assist in Compliance Mo
Our client, a leading retail financial services firm, seeks an experienced Risk Framework Manager for an interesting & unusual role. Duties include;
Support first line management in the identification and recording of business risk
We have been retained by our Client, an International Pharmaceutical Company, to search for an experienced Ethics & Compliance professional to join their growing business and take responsibility for their Balkan and Italian Ethics & Compliance programme. Based in Milan you will report dir