Legal Accounting and Compliance Specialist

Job OverviewCompliance Professionals is seeking a highly experienced Head of Compliance and Legal to lead our Compliance and AML teams. As the SMF 16 and SMF 17, you will drive a culture of accountability and excellence within the firm.Key Responsibilities:Liaise with regulatory bodies to ensure compliance with all relevant laws and regulations.Oversee the...

Key Responsibilities:Writing minutes and circulating them to Directors and other relevant staffAd-hoc filings to Companies House (e.g., new director appointments)Preparing and proofreading documents for executionIssuing letters to customers and business partnersMaintaining and updating databasesAd-hoc legal researchCarrying out KYC checks and preparing and...

Job Description:We are seeking a highly skilled Financial Accountant to join our team at Global Accounting Network. The successful candidate will be responsible for preparing the monthly consolidated accounts, including commentary on transactions.The ideal candidate will have experience leading audits under IFRS and hold a qualification through an audit...

Compliance ProfessionalsOur client is a leading broker and market maker in the financial services industry, specializing in futures, options, and other derivatives.We are looking for a highly skilled Regulatory Compliance Specialist to join our team.Job ResponsibilitiesPrepare and maintain accurate and up-to-date legal corporate documentation.Develop and...

Compliance Specialist Job OpportunityMichael Page Legal is excited to announce a Compliance Specialist role within our team.In this position, you will play a critical role in ensuring our client's compliance with legal standards and in-house policies.Responsibilities include:Overseeing the development and implementation of control systems in line with legal...

Job OverviewOur client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives.We are seeking a skilled Compliance Legal Assistant to join our team. As a key member of our compliance department, you will be responsible for ensuring that all regulatory requirements are met. This includes writing...

Job Title: Financial Compliance SpecialistAn exciting opportunity has arisen for a Financial Compliance Specialist to join Career Legal's busy team in Essex. Estimated Salary: £40,000 - £60,000 per annum.About the RoleThe successful candidate will be responsible for ensuring that fee earners are fully compliant with comprehensive time recording policies...

Job Title: Compliance Specialist Energy SectorWe are seeking an experienced Compliance Specialist to join our team in the energy sector. This is an exciting opportunity for someone looking to take their career to the next level in a dynamic and rapidly evolving industry.Salary: £65,000 - £85,000 per annum (dependent on experience)Job Description:About the...

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...

Job DescriptionWe are seeking a skilled Accounting Specialist to join our team. In this role, you will be responsible for managing office and client payments, allocating incoming funds from clients upfront fee payments, posting and banking cheques, quarterly VAT submissions, and bank reconciliation.Key Responsibilities:Manage cash handling operations,...

Job DescriptionAt Compliance Professionals, we are seeking a dedicated Legal Department Assistant to support our team in London. The successful candidate will provide administrative support to the legal department and assist with compliance-related tasks.Key Tasks:Write minutes and distribute them to relevant staff members.Submit ad hoc filings to Companies...

This role comes with an estimated annual salary of £55,000 - £75,000.About This OpportunityLHH Recruitment Solutions is a renowned accounting firm with a strong reputation for delivering exceptional results. As a legal compliance specialist, you'll play a crucial role in ensuring our clients meet all relevant regulatory requirements.This challenging yet...

Compliance Professionals is a leading international banking group based in the City, looking for an experienced Financial Compliance Specialist to join their team on a contract basis.Job Description:The ideal candidate will have a strong background in administration and finance/accounting, with experience working in end-to-end payroll. Key responsibilities...

About the RoleAs a Compliance Legal Assistant at our client, you will play a critical role in ensuring the smooth operation of our compliance department. You will be responsible for a variety of tasks, including writing minutes, preparing and proofreading documents, and maintaining and updating databases. Additionally, you will carry out ad hoc legal...

Job Title:Financial Compliance SpecialistAbout the Role:A leading Global Law Firm in London is seeking an experienced Financial Compliance Specialist to join their dynamic team.The successful candidate will help manage the firm's legal and regulatory obligations, as well as risks related to new clients and matters.An overview of key responsibilities...

We have an exciting new opportunity for a Compliance Officer to join our dynamic Legal Consultancy Company, AJ FOX COMPLIANCE, based in Loughborough with hybrid flexibility.This role requires someone with strong written and communication skills, as well as knowledge of CQS, Lexcel, and SRA Regulations. Proven experience in compliance in the legal sector is...

About the RoleAJ FOX COMPLIANCE is recruiting for an experienced Risk and Compliance Specialist to join their legal team in London.The successful candidate will have a solid understanding of AML and counter-terrorist financing, as well as experience in law firm risk and compliance.This is an excellent opportunity for a professional to develop their skills...

Simpson Judge Ltd invites applications from qualified Accountants to fill the role of Accounting and Compliance Specialist. As a key member of the team, you will oversee the firm's financial operations, including financial reporting, compliance, and resource management of the firm's legal entities.Responsibilities include producing company management...

Job Title: Compliance SpecialistCompany OverviewA leading banking firm seeks a skilled Compliance Specialist to join their team. With a strong global presence, this company offers a dynamic work environment and opportunities for growth.Salary$80,000 - $110,000 per annum, depending on experience.Job DescriptionThe successful candidate will assist in the...

AJ Fox Compliance seeks a highly skilled Regulatory Compliance Specialist to join their team in London. As a key member of the compliance department, you will be responsible for managing the firm's legal and regulatory obligations, including risks related to new clients/matters.The ideal candidate will have previous experience working as an AML & conflicts...