Senior conflicts analyst

We are currently recruiting for a Senior AML and Conflicts Analyst to join our team at Law Support in the City.This role will see you working as part of a global team, supporting AML and conflict duties across multiple jurisdictions, including the US. You will be a key part in reviewing conflict search requests, maintaining these records and reporting them...

About Ryder Reid Legal Ltd We are collaborating with a prestigious US law firm in search of a Senior Analyst specializing in Anti-Money Laundering (AML) and Conflicts Management to enhance their operations in London. Key Responsibilities Conflicts Management: - Assessing conflicts search requests and working closely with administrative staff and requestors...

The OpportunityGroup / team description:The New Business & Enterprise Risk (NB&ER) team has overall responsibility for ensuring all of the policies and processes involved in taking on a new clients and matters are adhered to and work is accepted in accordance with the firm's risk management procedures. These include carrying out conflict checks for the...

About Ryder Reid Legal Ltd We are collaborating with a prominent US law firm seeking a Senior Analyst specializing in Anti-Money Laundering (AML) and Conflicts of Interest to enhance their team. Key Responsibilities Conflicts of Interest Management: Evaluating conflicts search requests and working closely with administrative staff and requestors to obtain...

Job DescriptionA top international law firm is seeking a Senior Conflicts Analyst to join their team in a London-based office. The core purpose of this role is to review conflicts results, guide junior staff, and assist in the implementation of new business intake policies.This role is best suited to someone with several years of experience within a large,...

About the Conflicts Resolution Group (CRG) The Conflicts Resolution Group (CRG) plays a vital role in safeguarding Goldman Sachs' reputation and client relationships. We meticulously evaluate a wide range of the firm's activities, including advisory services, financing, principal investing, lending, and other ventures. Our mission is to identify, assess, and...

Senior Financial Analyst Employer Hays Senior Finance Job Overview An esteemed travel organization specializing in customized vacations is seeking a dedicated Senior Financial Analyst. This role is pivotal within the finance team, engaging with upper management and influencing significant corporate strategies. You will be directly accountable to...

About the RoleRyder Reid Legal Ltd is seeking a highly skilled Business Intake Coordinator to join our team. As a key member of our New Business Conflicts Department, you will play a critical role in ensuring the firm's compliance with ethical standards and regulations.Key ResponsibilitiesConflict Identification and Resolution: Review new business intake...

**About the Role**MRA Search is seeking an exceptional individual to assume the role of Head of Building Management, leading our Risk & Compliance team in London.This is an outstanding opportunity to join our team and contribute to the enhancement of our internal conflicts processes and procedures.Key Responsibilities:Lead and successfully deliver a...

Job OverviewAJ Fox Compliance is seeking a highly skilled Senior Conflicts Analyst to join their team in London. The core purpose of this role is to review conflicts results, guide junior staff, and assist in the implementation of new business intake policies.This role is best suited to someone who has several years of experience within a large,...

Job OverviewMRA Search is seeking an exceptional individual to assume the role of Head of Conflicts, joining our esteemed client's Risk & Compliance team in London. This is a pivotal opportunity to shape and lead the firm's conflicts resolution strategy in a dynamic and supportive environment.Key Responsibilities:Project Management: Lead and successfully...

Compliance Conflicts CoordinatorCompany: Career LegalSalary: Up to £40,000paLocation: London, PermanentCareer Legal is seeking a dedicated individual to join a prestigious US law firm's risk and compliance team in London as a Compliance Conflicts Coordinator.In this pivotal role, you will be an integral part of a highly active risk and compliance team,...

Head of Conflicts and Risk Management – Prestigious Global Law FirmWe are collaborating with a renowned global law firm seeking an exceptional individual to assume the role of Head of Conflicts and Risk Management. This is an outstanding opportunity to join their Risk & Compliance team, operating in a dynamic and supportive environment.Key...

Our client, a Silver Circle Law Firm, is looking for a Conflicts Advisor to join their team in London. In this role, you will advise on conflicts-related issues to support the wider risk & compliance team.To succeed in this role, you will have risk and compliance experience within a law firm or legal setting. You will be an expert in all conflicts-related...

A leading compliance firm, AJ FOX COMPLIANCE, is seeking a Senior Conflict Resolution Specialist to join their team in London. The core purpose of this role is to review conflicts results, guide junior staff, and assist in the implementation of new business intake policies.This role is best suited to someone who has several years of experience within a...

About the RoleWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Dentons Canada. As a key member of our Risk and Compliance function, you will play a critical role in ensuring that our organization operates in a compliant and risk-based manner.Key ResponsibilitiesReview and clear medium to high complexity conflict checks,...

About the CompanyHays Specialist Recruitment Limited is a leading global recruitment agency with a strong presence in the UK and internationally. With over 1300 employees and a global network of offices, we provide recruitment services to a wide range of industries, including law firms.About the RoleWe are seeking a highly skilled Conflict Resolution...

Head of Conflicts and Risk Management – Prestigious Global Law FirmWe are collaborating with a renowned global law firm seeking an exceptional individual to assume the role of Head of Conflicts and Risk Management. This is an outstanding opportunity to join their Risk & Compliance team, operating in a dynamic and supportive environment.Key...

About the RoleClyde & Co is seeking a highly experienced and skilled professional to lead our Conflicts Resolution team. As the Head of Conflict Resolution, you will be responsible for developing and implementing a comprehensive conflicts management strategy that aligns with the firm's overall business objectives.Key ResponsibilitiesConflict Management...

Position OverviewAre you currently engaged in an administrative capacity and seeking to advance your career within a nationwide organization? Would you like to be part of a developing firm that offers exposure to global projects? If the idea of contributing to a supportive workplace where you can grow professionally resonates with you, this opportunity may...