Senior Compliance Manager/MLRO

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: * Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch * Being the central point of contact for staff/law enforcement...

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

We have an exciting opportunity to join a top 100 UK law firm. They are seeking to hire a Risk Manager in Bath to manage the firm’s risk and compliance policies and procedures and advise on best practices, compliance and regulatory matters. This role is at a friendly regional firm where employee well-being is at the forefront of workplace culture. To...

We have an exciting opportunity to join a top 100 UK law firm. They are seeking to hire a Risk Manager in Bath to manage the firm’s risk and compliance policies and procedures and advise on best practices, compliance and regulatory matters.This role is at a friendly regional firm where employee well-being is at the forefront of workplace culture.To apply...

A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include:...

Senior Quantity Surveyor London Up to £75,000 A well established Construction and Property Consultancy who cover a range of projects in and around London and are based near St Pauls, are seeking a Senior Quantity Surveyor or Associate Quantity Surveyorto join their well established and thriving team. The Senior Quantity Surveyor will be joining a team...

Senior Quantity SurveyorLondonUp to £75,000A well established Construction and Property Consultancy who cover a range of projects in and around London and are based near St Pauls, are seeking a Senior Quantity Surveyor or Associate Quantity Surveyorto join their well established and thriving team.The Senior Quantity Surveyor will be joining a team who have...

Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London. This is an exciting opportunity to work closely with the firm’s senior management, and the wider business, in ensuring the development and maintenance of the highest standard of professional conduct, as well as ensure global compliance with...

Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.To be considered for an interview, please make sure your application is full in line with the job specs as found below.Key Responsibilities:Oversight of systems and controls for...

An international law firm is hiring an in-house Data Privacy Lawyer to work in their compliance team in London. This is an exciting opportunity to join a firm with a strong compliance culture and senior stakeholders who take a keen interest in compliance issues. To apply for this role, you will need to be a qualified lawyer with experience advising on UK...

An international law firm is hiring an in-house Data Privacy Lawyer to work in their compliance team in London. This is an exciting opportunity to join a firm with a strong compliance culture and senior stakeholders who take a keen interest in compliance issues.To apply for this role, you will need to be a qualified lawyer with experience advising on UK data...

A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations.Key roles and responsibilities will include: * Carrying out conflicts checks...

This is an exciting opportunity to join an expanding international business which is looking to grow its competition team and is now looking for a talented Manager to join them. The team deals with a range of Competition and Anti-Trust aspects; they also provide Monitoring Trustee services where they act as Monitoring Trustee on behalf of competition...