Legal & Compliance Analyst

Job Description 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 growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance opportunity with...

Legal & Compliance OfficerLegal 500 firm Leeds-basedWe're currently working with a brilliant Legal 500 law firm, tier 2 for crime and fraud, tier 3 real estate. Tey are a multi-service law firm across criminal, family, civil rights and more, withh offices across the UK, Manchester, Leeds, Birminghham and across the south.They're currently looking to bring on...

Legal & Compliance OfficerLegal 500 firm Leeds-basedWe're currently working with a brilliant Legal 500 law firm, tier 2 for crime and fraud, tier 3 real estate. Tey are a multi-service law firm across criminal, family, civil rights and more, withh offices across the UK, Manchester, Leeds, Birminghham and across the south.They're currently looking to bring...

Legal & Compliance OfficerLegal 500 firm Leeds-basedWe're currently working with a brilliant Legal 500 law firm, tier 2 for crime and fraud, tier 3 real estate. Tey are a multi-service law firm across criminal, family, civil rights and more, withh offices across the UK, Manchester, Leeds, Birminghham and across the south.They're currently looking to...

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail. Preferably, you'll have a minimum of three years of...

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail. Preferably, you'll have a minimum of three years of...

**Compliance and On-Boarding Analyst** **Salary**: £25,000 - £30,000 Location: Leeds City Centre - Hybrid options 2 days from home Hours: 9.00 - 5.00pm Monday to Friday Excellent benefits Our client is a Legal firm based in Leeds City Centre and they are looking for a Compliance and Onboarding Analyst to join their team. The role will involve...

  Conflicts AnalystLeeds-based Our client is a brilliant Top 10 ranked UK International law firm. They're full services acting for public and private sectors across, UK, EMEA, US and MENA. Currently looking to grow their compliance and conflicts team, supporting the firm with its legal and regulatory obligations. This role will be focused on...

Conflicts AnalystLeeds-basedOur client is a brilliant Top 10 ranked UK International law firm. They're full services acting for public and private sectors across, UK, EMEA, US and MENA.Currently looking to grow their compliance and conflicts team, supporting the firm with its legal and regulatory obligations. This role will be focused on the Conflicts side...

Job Description Role : PCI Compliance Analyst Location : Leeds/Hybrid Rate : Market Rate (Outside IR35) Length : 6 months (potentially negotiable) A well-known Leeds-based organisation are looking to bring in a contractor with experience managing the process around achieving PCI compliance. They understand where they are now and where they need to...

**OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. We hire smart and...

Conflicts Analyst Leeds-based Our client is a brilliant Top 10 ranked UK International law firm. They're full services acting for public and private sectors across, UK, EMEA, US and MENA. Currently looking to grow their compliance and conflicts team, supporting the firm with its legal and regulatory obligations. This role will be focused on the...

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail. Preferably, you'll have a minimum of three years of...

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail. Preferably, you'll have a minimum of three years of...

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail. Preferably, you'll have a minimum of three years of compliance...

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail. Preferably, you'll have a minimum of three years of compliance...

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail. Preferably, you'll have a minimum of three years of compliance...

Role The Legal Compliance Executive is instrumental in overseeing and upholding our commercial compliance responsibilities throughout the company. Responsibilities encompass managing distribution agreements, establishing criteria documentation, handling selective distribution contracts, and overseeing copyright infringement correspondence.nThis role entails...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: TransUnion UK’s Legal, Risk and Compliance team is a busy and thriving team responsible for the UK and Spanish business, working closely with the US and other international legal, risk and compliance teams. Our Legal, Risk and Compliance Internship will give you the opportunity to work...

IT Technical Business Analyst, Manchester or Leeds, FTCA global legal services provider is looking to hire an IT technical business analyst on a contract basis. The main purpose of this role is to work with business users in identifying requirements and analysing problems, with a view to designing and configuring legal processes and workflows.Main...