Legal & Compliance Internship

**THE COMPANY**: Our client is a rapidly growing boutique investment banking firm providing financial services to a range of clients. **THE RESPONSIBILITIES**: - Conducting financial crime and regulatory compliance monitoring in accordance with the firm’s Annual Monitoring Plan (AMP) and Compliance Monitoring Plan (CMP); - Conducting surveillance...

**PROGRAM DETAILS** Capstone's 2024 Summer Internship is a 10-12-week summer program. You will be given a project that is both educational and a value add to the business, at the end of the summer you will present your project to the senior leadership team. Throughout the program you will attend educational sessions given by senior leadership, we will host...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - 12 Month Internship - Compliance **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - The Global Business Compliance Monitoring & Surveillance Team is responsible for designing, implementing,...

HEAD OF COMPETITION COMPLIANCE MEDIA PLC WEST LONDON HYBRID (c.3 DAYS IN OFFICE) We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top broadcasting and digital plc. While focusing specifically on competition compliance you will also support with the continued design, implementation...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - 12 Month Internship - Compliance Monitoring & Surveillance **Contract type**: - Internship/Trainee **Term (in months)**: - 12 **Management position**: - No **Job summary**: **Key Responsibilities** - The successful individual will be responsible...

We are seeking a legal intern with an interest in the investment funds space to join our in-house legal team based in Mayfair, LondonThe successful candidate will be a law student in the process of qualifying in France, the UK or another European jurisdiction or a recently qualified lawyer. Previous in-house or private practice internship experience, ideally...

We are seeking a legal intern with an interest in the investment funds space to join our in-house legal team based in Mayfair, London The successful candidate will be a law student in the process of qualifying in France, the UK or another European jurisdiction or a recently qualified lawyer. Previous in-house or private practice internship experience,...

Description du poste **Summary** - The Global Business Compliance Monitoring & Surveillance Team is responsible for designing, implementing, monitoring and testing a transversal range of surveillance models across the entire range of businesses of CA CIB and Crédit Agricole SA, London Branch (“CASA”) trading activity, and providing a gap analysis that...

LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC We are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of banking services. THIS...

A Global Private Equity Firm are looking for an experienced Compliance/Regulatory professional to join their team in London. The role will report to the Global General Counsel and Chief Compliance Officer. This will be a diverse role where you will workacross their global business, as well as taking the lead on regulatory aspects across their...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Risk and Compliance Officer 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...

The brand with the brolly is choosing today to change tomorrow. Since 1836, we've grown to become one of the world's largest asset managers, homebuilders, pension providers and insurance brands. We're all here to improve the lives of our customers, build a better society for the long term, and create value for our shareholders - helping to shape a better...

The brand with the brolly is choosing today to change tomorrow. Since 1836, we’ve grown to become one of the world's largest asset managers, homebuilders, pension providers and insurance brands.  We’re all here to improve the lives of our customers, build a better society for the long term, and create value for our shareholders - helping to shape...

The brand with the brolly is choosing today to change tomorrow. Since 1836, we've grown to become one of the world's largest asset managers, homebuilders, pension providers and insurance brands. We're all here to improve the lives of our customers, build a better society for the long term, and create value for our shareholders - helping to shape a better...

Legal Administrator – Dispute Resolution Leading UK law firm are seeking a Legal Administrator to join them on an initial 12M FTC with scope to extend in London. This role would suit those with previous litigation or legal administrative experience. The firm is well known for its collaborative culture and high-quality training and diversity...

They work with some of the quirkiest brands, OMB, HNW, serial entrepreneurs, and affluent individuals, as well as individuals who are in the public eye. This is in part due to how the firm nurtures and developers legal talent. They have an excellent track record when it comes to internal promotions and growing team members from a junior level, through...

SENIOR LEGAL COUNSEL, COMPETITION MEDIA PLC 4 DAYS OR FULL TIME WEST LONDON & HYBRID (c.3 DAYS IN OFFICE) We are looking for a talented competition lawyer to join this premium media and communications brand. The Competition and regulatory team supports a broad range of fast-moving businesses and you will enjoy a wide variety of high-quality work and...

The brand with the brolly is choosing today to change tomorrow. Since 1836, we’ve grown to become one of the world's largest asset managers, homebuilders, pension providers and insurance brands.  We’re all here to improve the lives of our customers, build a better society for the long term, and create value for our shareholders - helping to shape...

Your role at a glance Are you looking for a summer internship in Marketing or Communications? One that develops commercial acumen alongside your technical skills? We’re looking for undergraduates who can answer “yes” to the above for our Summer Internship Programme. You’ll join us in either the Investment Management business (LGIM) or our Capital...

Job description **Business type**: - Types of Jobs - Corporate & Investment Banking **Job title**: - 12 Month Internship - MNC Coverage **Contract type**: - Internship/Trainee **Term (in months)**: - 12 Months **Job summary**: **Summary** - Responsible primarily for assisting MNC Coverage officers in financial analysis, research on prospects, pitch...