1 of 1 Remote/Hybrid Anti-Money Laundering Jobs in the East Midlands

Head of Legal & Compliance

Hiring Organisation
Jobleads-UK
Location
Nottingham, England, United Kingdom
DPAs). Risk Management & Ethics Develop and enforce global compliance policies, including Anti‐Bribery and Corruption (ABC), AntiMoney Laundering (AML), and modern slavery statements. Manage any litigation, disputes, or regulatory inquiries, ensuring minimal brand and financial exposure. The Person: Qualified Solicitor ...