Legal Services Officer Jobs in Cardiff
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ACS Staffing Solutions - Cardiff, United Kingdom
You must be able to evaluate AML information provided by a client and assess whether this is acceptable. In the event of any serious concerns or suspicions you must consult the Money Laundering Officer... £30000 - £40000/annum
Register your CVfrom: CV-library.co.uk - 8 days ago
The Insolvency Service - Cardiff
Attend criminal courts throughout England & Wales when required. While at court the Paralegal Officer is often the sole representative of the Department and assists in the day-to-day administration of... £24,283 per annum
from: jobsinwales.com - 9 days ago
ACS Recruitment Solutions - Cardiff
You must be able to evaluate AML information provided by a client and assess whether this is acceptable. In the event of any serious concerns or suspicions you must consult the Money Laundering Officer... £30000 - £40000 per annum
from: idibu.com - More than 30 days ago
Brynmawr, Wales, United Kingdom
Community Legal Services, Inc. (CLS) is a private, non-profit law firm dedicated to providing excellent, free legal services to low income Philadelphians since 1966.Our mission is to fight poverty, challenge...
from: jobleads.co.uk - More than 30 days ago