Compliance and Risk Specialist in QED Legal LLP

Job Title: Compliance ExpertAbout the Role:We are seeking a highly motivated Compliance Expert to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering...

Job Description:We're seeking a skilled Risk Management Professional to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will be responsible for safeguarding the firm's compliance with regulatory requirements.Your Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering (AML), sanctions,...

Financial Governance Specialist Job Summary:We're looking for a skilled Financial Governance Specialist to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.About the Job:This is a dynamic role that requires strong analytical and research skills,...

Company Overview:We are QED Legal, a leading global law firm renowned for delivering exceptional service across multiple jurisdictions. Our forward-thinking and client-focused approach enables us to operate in over 40 countries with a team of 5,000+ legal professionals.We invest in technology to deliver exceptional solutions, build meaningful relationships,...

About the Role:This AML Risk and Compliance Analyst position plays a key role in safeguarding our compliance with regulatory requirements. Key responsibilities include performing due diligence on clients and matters, conducting risk assessments, carrying out company searches, managing AML workflows, and maintaining accurate client records.

Grant Thornton UK LLP is a leading professional services firm that delivers audit, tax, and advisory services to clients across various industries. We're looking for a highly skilled Contract Risk Management Specialist to join our team.About the RoleThis role involves working with our existing members of the team to provide quality and risk management...

Key ResponsibilitiesThe successful candidate will work as part of our commercial legal expense insurance team, specializing in property claims at Irwin Mitchell LLP. Your key responsibilities will include:Investigating client issues thoroughly and providing exceptional legal advice to achieve the best possible outcome.Developing your technical experience and...

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

About the RoleOur Enterprise Risk Manager will play a pivotal role in enhancing our Enterprise Risk Management framework, ensuring alignment with our strategic objectives. This involves collaborating with the Head of Risk and Compliance to embed a strong risk culture across the Group while supporting the identification, communication, and management of risks...

Job SummaryWe are seeking an experienced Workplace Illness Claims Specialist to join our team at Irwin Mitchell LLP. The successful candidate will have a strong background in occupational disease claims and the ability to communicate complex legal information to clients.The ideal candidate will have excellent interpersonal skills, with the ability to build...

Job DescriptionOur team is seeking a highly skilled Compliance Specialist to join our Risk and Compliance department in Sheffield. This is an exciting opportunity for someone looking to build a career in compliance and risk management.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role, you will be...

Digital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

About the Role:This Conveyancing Assistant position is an exciting opportunity to join our team in Sheffield. As a key member of our Residential Conveyancing team, you will be responsible for managing a variety of property transactions from start to finish.Key Tasks:Ensure that all initial documentation is prepared and issued to clients in a timely manner,...

Job Title: Strategic Legal Compliance OfficerA key role exists for a Strategic Legal Compliance Officer to join NHS Supply Chain, working with the company during an exciting period of transformation.This challenging position involves providing legal expertise to support the development of long-term procurement strategies and ensuring that the company's...

About the RoleWe are seeking a highly motivated and detail-oriented AML Analyst to join our team in Sheffield. As a key member of our Ongoing Monitoring Team, you will play a critical role in managing and maintaining our client database in accordance with Anti-Money Laundering and Counter-Terrorist Financing regulations.ResponsibilitiesEnsure that client due...

Bhp Llp is a leading independent firm of Chartered Accountants offering a Non-Graduate Finance Apprenticeship scheme in Tax.As a Finance Tax Specialist, you will work with friendly and supportive colleagues on a range of interesting and varied client assignments. You will be responsible for providing essential advice and specialist insight to support...

About BHP Llp.BHP Llp. is a leading Corporate Finance division, providing expertise to clients across various sectors.Job Title: Translink Corporate Finance PlacementThis 12-month Undergraduate Placement offers hands-on experience in global mid-market M&A, working with a dynamic team of colleagues globally on interesting and varied client assignments.The...

We are seeking a talented and ambitious Tax Services Specialist to join our team at BHP LLP.About the RoleThis is an exceptional opportunity for a Graduate to develop their skills in corporate tax and work with a leading independent firm of Chartered Accountants.The successful candidate will have the opportunity to work on a range of varied client...

Job Description:This Conveyancing Assistant role is an ideal opportunity for someone looking to develop their skills in residential property transactions. As a key member of our team in Sheffield, you will be responsible for managing a varied caseload of property transactions from start to finish.Main Responsibilities:Issue initial documentation to clients...