Permanent Compliance Associate Jobs

Our client, a leading Aviation company is seeking a Senior Counsel, Cybersecurity & Data Privacy to their legal team. This individual's will primarily responsible for cybersecurity, data privacy, data protection, and regulatory compliance and partner closely with c-suite, information technology, cybersecurity, information security, compliance, HR, ...

Commercial Litigation Associate | Washington, D.C.A well-established national law firm is looking to add an experienced Commercial Litigation Associate to its Washington, D.C. office.The role would suit a commercial litigator who wants substantive responsibility and the ability to independently manage matters, but without the billable expectations ...

Key ResponsibilitiesLead and coordinate strategic financial crime and AML-related projects across the organisation.Drive the design, implementation, and enhancement of client-focused AML and onboarding processes.Act as a central point of coordination between Compliance, Business, Operations, and IT stakeholders.Conduct business analyses and prepare...