Legal and Compliance Lead

A fast-growing SaaS business is looking for a Legal and Compliance lead to join COO team in London and will be tasked with helping them deliver continued growth of the business. This is a new role for the firm, but they see this role as key to the long term development of the firm as it matures and grows internationally. You will ensure the firm operate...

A fast-growing SaaS business is looking for a Legal and Compliance lead to join COO team in London and will be tasked with helping them deliver continued growth of the business. This is a new role for the firm, but they see this role as key to the long term development of the firm as it matures and grows internationally. You will ensure the firm operate...

THE COMPANY: Our client is a successful and rapidly growing financial services firm.THE RESPONSIBILITIES:Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17.Ensure compliance with all relevant laws and regulations.Liaise with regulatory bodies.Ensure all regulatory filings and...

At Compliance Wise, we are seeking an exceptional individual to lead our global Compliance function. The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional services...

Job OverviewCompliance Professionals is seeking a highly experienced Head of Compliance and Legal to lead our Compliance and AML teams. As the SMF 16 and SMF 17, you will drive a culture of accountability and excellence within the firm.Key Responsibilities:Liaise with regulatory bodies to ensure compliance with all relevant laws and regulations.Oversee the...

Key Responsibilities:Writing minutes and circulating them to Directors and other relevant staffAd-hoc filings to Companies House (e.g., new director appointments)Preparing and proofreading documents for executionIssuing letters to customers and business partnersMaintaining and updating databasesAd-hoc legal researchCarrying out KYC checks and preparing and...

About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is an international law firm seeking an experienced professional to join their dynamic team of analysts in London. This role requires a genuine interest in risk and compliance, supported by experience gained within a legal environment.

About This Opportunity:QED Legal is seeking an experienced UK Legal Compliance Manager to lead our legal department in North London. As a key member of our team, you will be responsible for managing external counsel law firms, developing strategies in the event of disputes, and ensuring compliance with laws and regulations.The successful candidate will have...

About AJ Fox ComplianceWe are a leading compliance firm dedicated to delivering exceptional risk management solutions.Job Summary:The Senior Compliance Executive will be responsible for ensuring the highest standards of compliance across all aspects of our operations.Key Responsibilities:Risk Management: Collaborate with senior leadership and various...

We are seeking an exceptional Chief Compliance Professional to lead our global Compliance function at Compliance Wise. The estimated salary for this role is $140,000 - $200,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional...

Qargo is a tech start-up with offices in London and Ghent (Belgium), dedicated to revolutionising the transportation industry by making it more efficient, profitable, and sustainable. Our user-friendly and intuitive Transport Management System (TMS) automates administrative processes and optimises planning. As we continue to grow, we're looking for a...

Qargo is a tech start-up with offices in London and Ghent (Belgium), dedicated to revolutionising the transportation industry by making it more efficient, profitable, and sustainable. Our user-friendly and intuitive Transport Management System (TMS) automates administrative processes and optimises planning. As we continue to grow, we're looking for a Legal...

Qargo is a tech start-up with offices in London and Ghent (Belgium), dedicated to revolutionising the transportation industry by making it more efficient, profitable, and sustainable. Our user-friendly and intuitive Transport Management System (TMS) automates administrative processes and optimises planning. As we continue to grow, we're looking for a...

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team. With a competitive salary, excellent career prospects, and a supportive culture, this role is ideal for someone passionate...

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team. With a competitive salary, excellent career prospects, and a supportive culture, this role is ideal for someone passionate...

The purpose of this position is to support Meta FinTech Compliance (MFTC) with managing and mitigating money laundering, countering the financing of terrorism, sanctions, consumer protection, and other regulatory risks. The work we do empowers safe and responsible product growth for our community of users by developing an agile, comprehensive, and risk-based...

About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is seeking a skilled Senior Compliance Executive to oversee our risk management strategy and ensure the highest ethical standards are maintained. As a key member of our team, you will collaborate with senior leadership to drive meaningful change and guarantee compliance with relevant legal, regulatory, and...

Compliance Specialist Job OpportunityMichael Page Legal is excited to announce a Compliance Specialist role within our team.In this position, you will play a critical role in ensuring our client's compliance with legal standards and in-house policies.Responsibilities include:Overseeing the development and implementation of control systems in line with legal...

Job Description:We are seeking a highly skilled Compliance Lead to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our operations comply with all relevant regulations and laws.The ideal candidate will have a deep understanding of regulatory requirements and excellent communication...

Leadership OpportunityJoin Compliance Professionals as the Head of Compliance and Legal, where you will lead our Compliance and AML teams and drive a culture of excellence within the firm. This is an excellent opportunity to leverage your expertise and experience to shape the future of our company.Main Duties:Develop and implement comprehensive policies and...