The EMEA Equities Delta One Prime Product Control team provides support to the financial controllers and trading desks to ensure that the P&L, balance sheet,…
Reporting to Marsh McLennan’s Head of Sanctions & AML and being part of Marsh McLennan’s Global Financial Crime team, the Head of Screening Operations is…
My client are a global law firm with stunning offices based in the heart of London. Opening new clients & carrying out KYC and conflict checks.
Strong communication skills are essential, as you will be the main point of contact for suppliers, as well as liaising with other departments within the…