Legal Compliance Analyst

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. 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...

Our client is a full-service, commercially-focused firm based in London and Oxford and supports clients from all over the world. As a result of continued growth they are now looking to appoint a hardworking and highly experienced Risk and Compliance Analyst. The Risk and Compliance team plays an integral part in the firms business support function,...

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. ...

Our client is a full-service, commercially-focused firm based in London and Oxford and supports clients from all over the world. As a result of continued growth they are now looking to appoint a hardworking and highly experienced Risk and Compliance Analyst. The Risk and Compliance team plays an integral part in the firms business support function,...

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To apply for this role, you must have...

Job Description Legal & Compliance Analyst Position: Permanent, full-time Salary: Competitive + Bonus + Benefits Location: London, UK Reporting to: Chief Legal & Compliance Director Direct Reports: N/A WFH: 3 Days office-based Direct Reports: N/A The Role This is a newly created appointment to support the legal and compliance function of a busy...

Legal & Compliance AnalystRemember to check your CV before applying Also, ensure you read through all the requirements related to this role.Position: Permanent, full-timeSalary: Competitive + Bonus + BenefitsLocation: London, UKReporting to: Chief Legal & Compliance DirectorDirect Reports: N/AWFH: 3 Days office-basedDirect Reports: N/AThe RoleThis is a newly...

Legal & Compliance Analyst Position: Permanent, full-time Salary: Competitive + Bonus + Benefits Location: London, UK Reporting to: Chief Legal & Compliance Director Direct Reports: N/A WFH: 3 Days office-based Direct Reports: N/A The Role This is a newly created appointment to support the legal and compliance function of a busy privately owned...

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...

Legal & Compliance Analyst Permanent, full-time Salary: Competitive + Bonus + Benefits Chief Legal & Compliance Director WFH: 3 Days office-based This is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager. The ideal candidate will be an Analyst with experience in legal...

Role: Legal Support Analyst Location: London Salary: Up to £52,000pa + Benefits Contract: Permanent Are you an experienced Paralegal or Legal Assistant looking for a new long-term opportunity with a fast-paced and growing company? This role will suit a Paralegal or Legal Assistant from an In-House OR Financial Services background who has decided they...

Legal & Compliance AnalystPosition: Permanent, full-timeSalary: Competitive + Bonus + BenefitsLocation: London, UKReporting to: Chief Legal & Compliance DirectorDirect Reports: N/AWFH: 3 Days office-basedDirect Reports: N/AThe RoleThis is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager....

Legal & Compliance AnalystPosition: Permanent, full-timeSalary: Competitive + Bonus + BenefitsLocation: London, UKReporting to: Chief Legal & Compliance DirectorDirect Reports: N/AWFH: 3 Days office-basedDirect Reports: N/AThe RoleThis is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager....

Legal & Compliance AnalystPosition: Permanent, full-timeSalary: Competitive + Bonus + BenefitsLocation: London, UKReporting to: Chief Legal & Compliance DirectorDirect Reports: N/AWFH: 3 Days office-basedDirect Reports: N/AThe RoleThis is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager....

Chief Legal & Compliance Director WFH: 3 Days office-based This is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager. The ideal candidate will be an Analyst with experience in legal administration and compliance procedures who is interested in working in a broad dynamic role. Assist with...

Legal & Compliance AnalystPosition: Permanent, full-timeSalary: Competitive + Bonus + BenefitsLocation: London, UKReporting to: Chief Legal & Compliance DirectorDirect Reports: N/AWFH: 3 Days office-basedDirect Reports: N/AThe RoleThis is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager....

Legal & Compliance Analyst Position: Permanent, full-time Salary: Competitive + Bonus + Benefits Location: London, UK Reporting to: Chief Legal & Compliance Director Direct Reports: N/A WFH: 3 Days office-based Direct Reports: N/A The Role This is a newly created appointment to support the legal and compliance function of a busy privately owned investment...