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Displaying 1-2 of 2 jobs
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Posted a week ago by DMH Stallard LLP
The Team is a vital part of the Firm's Risk Management processes. Job Purpose. To support the Firm in providing efficient and effective client due diligence (CDD), conflict checking services and client file opening. Responsibilities and Duties. Completing and analysing conflict check … more
Posted 4 days ago by Roke
The role will include liaison with the business management and project teams to ensure that relevant Roke directives and related policies and processes are followed. You will have a strong background in trade compliance including the processes concerning the import and exporting of goods. … more
