Legal Risk and Compliance Analyst

Position: Business Intake AnalystLocation: London OfficeType: Permanent OpportunityOverview: A prestigious US law firm is seeking a skilled professional in legal risk and compliance to fill the role of Business Intake Analyst. This position plays a crucial part in ensuring compliance with AML regulations while supporting the firm's operations.Key...

Position: Business Intake AnalystLocation: London OfficeType: Permanent OpportunityWe are seeking a qualified Business Intake Analyst to enhance our team at a prominent US law firm. This role is pivotal in ensuring compliance with legal standards and managing client intake processes.Key Responsibilities:Conducting thorough Customer Due Diligence (CDD) in...

Job OverviewPembury Legal is seeking a highly skilled AML Compliance Analyst to join our esteemed Office of General Counsel in London. As a key member of our team, you will play a pivotal role in ensuring the firm's compliance standards are met and exceeded.Key Responsibilities:Conduct thorough research and prepare Client Due Diligence (CDD) packs for new...

About the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and assess...

Job DescriptionBusiness Intake Analyst - US Law FirmJob Type: Permanent OpportunitySalary: Competitive Salary + BenefitsCareer Legal is seeking an experienced LEGAL risk and compliance professional to join our team as a Business Intake Analyst.This firm represents some of the world's major corporations, funds, and financial institutions on complex...

Job SummaryAJ FOX COMPLIANCE is seeking a highly motivated and experienced Senior Compliance Analyst to join their team in London. This role will support the conflicts team, working closely with senior staff and other departments to maintain a high standard of service for clients.The ideal candidate will have a genuine interest in risk and compliance, with...

About the RoleCareer Legal is seeking an experienced Business Risk and Compliance Specialist to join our team as a Business Intake Analyst. This is a permanent opportunity in our London office.Key Responsibilities:Conducting Customer Due Diligence (CDD) research in accordance with relevant Anti-Money Laundering (AML) regulationsReviewing risk assessments of...

AJ FOX COMPLIANCE is seeking a Senior Compliance Analyst to enhance our dedicated team. This position plays a crucial role in supporting the conflicts division, collaborating with senior personnel and various departments.The ideal candidate will uphold exceptional service standards for our clients, oversee all regulatory components essential for the firm's...

AJ FOX COMPLIANCE is seeking a Senior Compliance Analyst to enhance our dedicated team. This position is integral to supporting the conflicts division, collaborating closely with senior personnel and various departments. In this capacity, you will uphold exceptional service standards for our clients, oversee all regulatory components essential for the firm's...

AJ FOX COMPLIANCE is seeking a Senior Compliance Analyst to enhance our vibrant team. This position plays a crucial role in supporting the conflicts division, collaborating with senior personnel and various departments. Your primary responsibility will be to uphold exemplary service standards for our clients, manage all regulatory elements essential for the...

Position: Compliance and Risk Assessment AnalystCompany: Trade AssociationWork Arrangement: 1 Day in Office, 4 Days RemoteSalary: £45,000-£50,000 based on experience, plus benefits including 28 days of holiday, bank holidays, and a 10% pension contribution.Overview:Our client, a well-established trade association with over 1,800 member organizations, is in...

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,...

Job DescriptionAJ FOX COMPLIANCE is seeking an experienced In-House Risk Lawyer to join our team in London. The ideal candidate will have a strong background in risk-focused legal work and extensive knowledge of legal and regulatory compliance.Key Responsibilities:Provide Strategic Legal Advice: Offer expert legal guidance to senior management on a variety...

Job DescriptionRole: Compliance Risk AnalystCompany: Coforge U.K. LtdJob type: PermanentJob Overview:A Compliance Risk Analyst plays a crucial role in ensuring that financial institutions adhere to anti-money laundering (AML) regulations and know your customer (KYC) requirements.Key Responsibilities:- Conducting thorough due diligence on clients to evaluate...

Job DescriptionRole: Compliance Risk AnalystCompany: Coforge U.K. LtdJob type: PermanentJob Overview:A Compliance Risk Analyst plays a crucial role in ensuring that financial institutions adhere to anti-money laundering (AML) regulations and know your customer (KYC) requirements.Key Responsibilities:- Conducting thorough due diligence on clients to evaluate...

About the RoleA leading compliance firm, AJ FOX COMPLIANCE, is seeking a highly skilled Senior Conflicts Analyst to join their team in London. The primary objective of this position is to oversee conflicts analysis, guide junior staff, and contribute to the development of new business intake policies.This role is ideal for an experienced professional with a...

Job Title: Risk Compliance ManagerJob Type: Full-timeIndustry: Legal ServicesCompany: Career LegalLocation: Remote (with occasional visits to the office)Job Description:We are seeking an experienced Risk Compliance Manager to join our team at Career Legal. As a Risk Compliance Manager, you will be responsible for providing additional capacity and resource to...

Job Description**Compliance Monitoring Analyst**We are seeking a highly skilled Compliance Monitoring Analyst to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring that our client's investment management activities are conducted in accordance with relevant regulatory requirements.Key...

Job Description**Compliance Monitoring Analyst**We are seeking a highly skilled Compliance Monitoring Analyst to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring that our client's investment management activities are conducted in accordance with relevant regulatory requirements.Key...

Job Title: Risk and Compliance ProfessionalJob Type: Full-timeIndustry: Legal ServicesCompany: Career LegalLocation: Remote (with occasional visits to the office)About Us: Career Legal is a leading international law firm with a unique culture, market-leading practice groups, and a focused approach to finding solutions for complex challenges.About the Role:We...