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...

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...

**THE COMPANY**: Our client is a global institutional investment management firm, based in the City. They are looking for a Regulatory Compliance specialist to join the team. The role is hybrid with 2/3 days expected in the office each week. **THE RESPONSIBILITIES**: - Assist in the management, supervised by the Director, Risk & Compliance, of the risk 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...

SENIOR LEGAL COUNSEL OR 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 & Regulatory team supports a broad range of fast-moving businesses and you will enjoy a wide variety of...

SENIOR LEGAL COUNSEL OR 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 & Regulatory team supports a broad range of fast-moving businesses and you will enjoy a wide variety of...

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...

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...

Join a diverse group of companies located in London as a Group Head of Compliance. The group's activities range from elite high-level security consultancy to FCA-regulated financial services companies. They offer hybrid working, 3 days per week in the office. Reporting directly to the managing director will be responsible for all aspects of compliance....

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,...