Regulatory Compliance and Legal

Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. Responsible for the policies and procedures forming the compliance framework within the Branch Ensure the compliance framework is regularly reviewed and consistent with all applicable legal and...

Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. Responsible for the policies and procedures forming the compliance framework within the Branch Ensure the compliance framework is regularly reviewed and consistent with all applicable legal and...

KYC Officer – MUST HAVE COMMODITIES EXPERIENCE (FTC) Our client is an innovative broker/tech firm, operating across global commodity markets. Traders, legal, Finance etc.). Dealing with a fast moving business, with a flexible approach to time management. Analysing complex corporate structures to ensure regulatory requirements and internal processes...

Our client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives. Writing minutes and circulating them to the Directors and other relevant staff. Ad hoc filings to Companies House (e.g. new director appointments). Preparing and proofreading documents for execution. Issuing letters to...

SENIOR LEGAL COUNSEL, COMPETITION MEDIA PLC 4 DAYS OR FULL TIME WEST LONDON & HYBRID (c.3 DAYS IN OFFICE) We are looking for a talented competition lawyer to join this premium media and communications brand. The Competition and regulatory team supports a broad range of fast-moving businesses and you will enjoy a wide variety of high-quality work and...

SENIOR LEGAL COUNSEL, COMPETITION MEDIA PLC 4 DAYS OR FULL TIME WEST LONDON & HYBRID (c.3 DAYS IN OFFICE) We are looking for a talented competition lawyer to join this premium media and communications brand. The Competition and regulatory team supports a broad range of fast-moving businesses and you will enjoy a wide variety of high-quality work and...

We are working with a leading international law firm, renowned for its commitment to innovation and excellence in the legal industry, to seek a Senior In-House Lawyer for its Regulation and Conduct team. Based in a major global office, this role offers a significant opportunity to influence the firm's regulatory and compliance strategies and contribute to...

We are working with a leading international law firm, renowned for its commitment to innovation and excellence in the legal industry, to seek a Senior In-House Lawyer for its Regulation and Conduct team. Based in a major global office, this role offers a significant opportunity to influence the firm's regulatory and compliance strategies and contribute to...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks and determine...

Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks and determine...

The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances,...

The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give...

The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give...

The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances,...

Head of Compliance Gold Grain Capital Ltd London, United Kingdom Head of Compliance Gold Grain Capital Ltd London, United Kingdom Posted 14 hours ago Permanent Competitive Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Gold Grain Capital is a boutique firm specialising in structured and alternative...

Head of Compliance Gold Grain Capital Ltd London, United Kingdom Head of Compliance Gold Grain Capital Ltd London, United Kingdom Posted 14 hours ago Permanent Competitive Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Gold Grain Capital is a boutique firm specialising in structured and alternative...

Unlimit UK Limited is an FCA licensed Electronic Money Institution (EMI). of the wider Unlimit Group, which hold various regulatory permissions in the payment Unlimit is an active member of worldwide and regional card associations, payment networks and methods. The range of Unlimit’s global portfolio of services includes IBAN Accounts, Card issuing,...

Unlimit UK Limited is an FCA licensed Electronic Money Institution (EMI). of the wider Unlimit Group, which hold various regulatory permissions in the payment Unlimit is an active member of worldwide and regional card associations, payment networks and methods. The range of Unlimit’s global portfolio of services includes IBAN Accounts, Card issuing,...

4 MONTH TEMPORARY OPPORTUNITY LEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANY UP TO £40,000 (as hourly rate) LONDON OFFICE MONITORING ANALYST My client, a market leading legal and compliance management product company, is actively seeking an experienced Legal Assistant to join them on a temporary basis - working as their new Monitoring Analyst. ...

HEAD OF COMPETITION COMPLIANCE MEDIA PLC WEST LONDON HYBRID (c.3 DAYS IN OFFICE) We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top broadcasting and digital plc. While focusing specifically on competition compliance you will also support with the continued design, implementation...