Compliance Legal 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...

At Sovos Compliance, we are seeking a talented Compliance Associate Specialist to join our team. As a key member of our growing Compliance Services team, you will play a crucial role in ensuring the accurate preparation and filing of IPT returns for our clients.The ideal candidate will possess excellent attention to detail, strong analytical skills, and the...

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...

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...

Overview of ENL LegaleNL Legal is a reputable law firm that values diversity and inclusion. We strive to create an environment where everyone feels welcome and valued.About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a Regulatory Compliance Specialist, you will be responsible for delivering exceptional...

Job DescriptionAre you a dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote AML Compliance Specialist within an International law firm.In this role, you'll handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from...

Pembury Legal is seeking an experienced AML Compliance Specialist to join their Risk and Compliance team in London. This role offers a unique opportunity to work in a fast-paced legal environment, focusing on AML client due diligence and onboarding, while gaining exposure to senior stakeholders across EMEA and APAC.Key Responsibilities:Maintain and review...

We are seeking an experienced AML Compliance Officer to join our team at Pembury Legal. The successful candidate will be responsible for preparing, maintaining, and updating AML client due diligence records for our global client base.Key Responsibilities:Collaborate with AML team members to maintain consistency and high standards in CDD packs.Assist in...

About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our AJ FOX COMPLIANCE team in London. This is an exciting opportunity for someone looking to take on a wider role with broader responsibilities and greater exposure to various regulatory functions.Key Responsibilities:Act as a key point of contact for compliance queries,...

Key Responsibilities:As a Senior Legal Compliance Specialist, you will be responsible for providing key advice and insight across existing international operations (UK, US and Europe) and also with regards to further growth.You will be responsible for the ongoing development of the firm's Compliance framework, policies and procedures and also take ownership...

Risk and Compliance SpecialistAn exciting opportunity has arisen for a Risk and Compliance Specialist to join the risk and compliance function of EJ Legal, a leading international law firm based in London.Your New RolePerform due diligence on clients to ensure compliance with regulatory requirementsResearch the structure of client companies, including...

Key Responsibilities:Develop and maintain legal corporate documentation for our client's futures, options, and derivatives business.Collaborate on policy and procedure documentation to ensure compliance with legislation and regulations.Provide exceptional internal and external query handling on legal documentation.Conduct research on legal and regulatory...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for providing management information and attending relevant internal meetings, responding to queries from across the business relating to SMCR matters, advising business...

Job DescriptionWe are seeking a Compliance Manager to join our team at AJ Fox Compliance in Buckinghamshire. The ideal candidate will have strong knowledge of relevant regulations and legislation, including the Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018, Proceeds of...

Opportunity for a Sports Lawyer to Join Montresor Legal Montresor Legal is seeking an experienced sports media lawyer to spearhead the legal foundation of a revolutionary sports movement. As a Sports Lawyer and Compliance Specialist , you will be responsible for shaping the legal framework of a pioneering sports event ecosystem. Key Responsibilities: ...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

This is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...

Job Summary: We are seeking a highly skilled Global Legal Compliance Specialist to join our team.In this role, you'll provide expert guidance on compliance matters, manage day-to-day queries, and offer strategic guidance on long-term projects.Responsibilities:Provide high-quality advice on compliance mattersManage key compliance projects and plan for...