Legal Risk and Compliance Officer

Our client based in London are a leading law firm and they are seeking a new Senior Risk and Compliance Assistant, the role is paying up to £40k and is a hybrid working arrangement. Being a part of the risk department you are involved in the administration of the firm's risk and compliance procedures. You will look after AML issues and run the firm's...

Our client based in London are a leading law firm and they are seeking a new Senior Risk and Compliance Assistant, the role is paying up to £40k and is a hybrid working arrangement. Being a part of the risk department you are involved in the administration of the firm's risk and compliance procedures. You will look after AML issues and run the firm's...

This Compliance Officer role focuses on regulatory and corporate compliance, the company recruiting for this role is a fast growing (long established) UK based retail organisation. This Compliance Officer is based in Somerset, it involves: Reporting to the Legal Specialist, you will advise on regulatory requirements and compliance responsibilities for...

BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business....

Our client based in London are a leading law firm and they are seeking a new Senior Risk and Compliance Assistant, the role is paying up to £40k and is a hybrid working arrangement. The Team: Being a part of the risk department you are involved in the administration of the firm's risk and compliance procedures. You will look after AML issues and run the...

Our client based in London are a leading law firm and they are seeking a new Senior Risk and Compliance Assistant, the role is paying up to £40k and is a hybrid working arrangement. The Team: Being a part of the risk department you are involved in the administration of the firm's risk and compliance procedures. You will look after AML issues and run the...

BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business. ...

BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business. ...

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.We are looking for a Risk and Compliance Lawyer who can provide...

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.We are looking for a Risk and Compliance Lawyer who can provide specialist...

BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business. ...

BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business. ...

BCL are delighted to be working in close collaboration with this full-service law firm based in Newcastle in their search for a Head of Risk and Compliance. Sitting within the wider Business support function of the firm the Head of Risk and Compliance will assume full responsibility for setting the standard for legal excellence across the whole business....

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management...

Compliance & Risk Manager The Compliance & Risk Manager role is with an award winning regional law firm based in North Dorset. The Company A regional law firm with a strong reputation for empowering a positive working and supportive culture whilst remain conscious of their role within local communities. They are an award winning firm with a down to...

Compliance & Risk Manager The Compliance & Risk Manager role is with an award winning regional law firm based in North Dorset. The Company A regional law firm with a strong reputation for empowering a positive working and supportive culture whilst remain conscious of their role within local communities. They are an award winning firm with a...

Are you a qualified lawyer with a passion for compliance?Ready to make your application Please do read through the description at least once before clicking on Apply.Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join...

Compliance OfficerApply below after reading through all the details and supporting information regarding this job opportunity.An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and...

About Our Client This Compliance Officer role focuses on regulatory and corporate compliance, the company recruiting for this role is a fast growing (long established) UK based retail organisation. Job Description This Compliance Officer is based in Somerset, it involves: Reporting to the Legal Specialist, you will advise on regulatory requirements...

THE COMPANY:Have you got what it takes to succeed The following information should be read carefully by all candidates.Our client is a multinational banking organisation.THE RESPONSIBILITIES:Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and...