Legal Compliance Specialist

Compliance Professionals is seeking a skilled Financial Services Legal Specialist to join our team. The successful candidate will be responsible for:Reviewing and drafting legal corporate documentation, including policies and procedures.Providing research and analysis on legal and regulatory matters related to policy.Handling internal and external queries on...

We are seeking a Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Compliance Specialist, you will play a key role in ensuring that our firm meets all regulatory requirements and maintains a strong compliance culture.The ideal candidate will have strong analytical skills, an eye for detail, and a drive to embrace greater responsibilities. You...

Job Title: Compliance Legal SpecialistAbout the Role:We are seeking a highly skilled Compliance Legal Specialist to join our team at May & Stephens. As a key member of our Compliance & Legal Department, you will play a crucial role in ensuring the smooth operation of our business.Key Responsibilities:Preparing and proofreading documentationCommunication with...

Job DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...

Job DescriptionThe RoleWe are seeking a talented Legal Compliance Specialist to join our in-house legal team at AEJ Consulting Ltd. As a Legal Compliance Specialist, you will be responsible for supporting due-diligence and compliance processes on the trading floor, conducting research on updates to the legal and regulatory systems, and attending stakeholder...

Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...

Compliance Role OverviewAJ FOX COMPLIANCE is seeking a skilled Compliance Risk Specialist to support the Compliance team in their London office. The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.Key ResponsibilitiesPerform risk...

Job DescriptionWe are seeking a Senior Risk Compliance Specialist to join our team at AJ FOX COMPLIANCE. The ideal candidate will have 5 years of risk-focused PQE and extensive knowledge of legal/regulatory compliance gained from a leading, international law firm.The role will be varied, contributing to the management and smooth operation of the firm...

Job Title: Compliance Legal SpecialistAbout the Role:Our client, a leading finance broker, is seeking a Compliance Legal Specialist to support the Head of Compliance. This is a busy and wide-ranging role, ensuring the Compliance & Legal Department runs smoothly.Key Responsibilities:Preparing and proofreading documentationCommunication with global...

The RoleAEJ Consulting Ltd is seeking a talented Legal Compliance Specialist to support the growth of their in-house legal team.This is an exciting opportunity for a recent Law graduate to join a global commodity trading firm and accelerate their career.Responsibilities:Support due-diligence and compliance processes on the trading floorConduct research on...

Job Title: Compliance Officer - Risk and Compliance SpecialistWe are seeking a highly skilled and dedicated Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will be responsible for handling a broad range of compliance, conflicts, and AML issues.Key Responsibilities:Advise secretaries, fee earners, and partners on best...

We are seeking a Compliance Risk Management Specialist to contribute to our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...

We are seeking a Compliance Risk Management Specialist to join AJ FOX COMPLIANCE, a prestigious Global Law Firm. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good...

We are seeking a skilled Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...

Astral Legal is seeking a Senior Regulatory Compliance Specialist to join their team. The ideal candidate will have experience in Fintech/Financial Services and handling Regulatory/Compliance Legal issues at a Global level.The Senior Regulatory Compliance Specialist will be responsible for ensuring the company adheres to regulatory requirements and that the...

AML Compliance SpecialistPembury Legal is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the firm's compliance with UK regulatory standards and best practices.Key Responsibilities:Conduct client identification, verification, and risk assessments, including...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at AJ Fox Compliance. This role offers a unique opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is highly valued, along...

Compliance Career Advancement OpportunityWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a vital role in ensuring the firm's continued success by identifying and mitigating regulatory risks.Key Responsibilities:Act as a primary point...

Job OverviewWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will play a vital role in ensuring that our firm operates in accordance with all relevant laws and regulations.Your primary responsibilities will include:Providing expert advice on...

Compliance and Risk Management SpecialistWe are seeking a highly motivated and detail-oriented Compliance and Risk Management Specialist to join our team. As a key member of our compliance team, you will be responsible for assisting with all new client onboarding requirements and documentation, ensuring compliance with regulatory and legal requirements.Key...