Jobs: legal and compliance

Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail. Preferably, you'll have a minimum of three years of...

**THE COMPANY**: Our client is a global institutional investment management firm, based in the City. They are looking for a Regulatory Compliance specialist to join the team. The role is hybrid with 2/3 days expected in the office each week. **THE RESPONSIBILITIES**: - Assist in the management, supervised by the Director, Risk & Compliance, of the risk...

PSJ UK is an organisation dedicated to making a difference in the world by lending its voice to the social injustices happening in Nigeria. We have been doing this for a decade and more with remarkable successes that are changing lives all over the world. Would you like to join us to make a difference as a legal and compliance volunteer? This role is an...

**THE COMPANY**: Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers **THE RESPONSIBILITIES**: - Performing Compliance Risk Assessments - Second line oversight of the Bank’s compliance with the applicable law,...

**THE COMPANY**: Our client is a leading independent Brokerage firm based in the City. **THE RESPONSIBILITIES**: - Providing compliance advisory support to a cash equity business control - Trade and communications surveillance - SMCR support - AML/KYC account opening and reassessment - General research issues **EXPERIENCE REQUIRED**: - General compliance...

**Location**: South West **The role**: You will be responsible for the firm’s client & matter inception processes, confirming documentation & checks are in place. You’ll process various background checks and review work acceptance requests, raising any queries with the legal teams. You will need have excellent attention to detail and be...

**Co mpliance Officer** - Really good opportunity to work at a Real Estate fund management firm based in London W1 with a fund circa £4bn. - Office based role. **Compliance Officer** - Role supports the Senior Operations & Compliance Manager **Compliance Officer** - Dynamic individual - Lots of social activities. - Excellent benefits...

We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Compliance & Financial Crime Officer to join the team. To undertake horizon scanning on regulatory developments with regards to both Compliance and Financial Crime...

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...

Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards.To apply for this role, you will need to have...

Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards.To apply for this role, you will need to have...

A fantastic opportunity has come up for a Corporate or Funds Paralegal with previous transactional experience to join a renowned international law firm on an initial 6month FTC in London. The firm is recognised globally for its work on complicated M&A and Fund transactions, buyouts, stock and asset purchases, restructurings, spin-offs, joint ventures,...

**About the team** The Legal and Compliance team provide regulatory and compliance advice to the business on matters relating to Airfield Operations, Aviation Security Requirements, Data Protection and Legal and Contract matters. The team works as four unique sub-teams. **What you'll be doing** - You will assist the Senior Legal Counsel with: - in-house...

**LEGAL AND COMPLIANCE ASSISTANT** A 9 month FTC opportunity as a Legal and Compliance Assistant working on crucial processes within a leading property company **LEGAL AND COMPLIANCE ASSISTANT ROLE**: - Coordinating and managing the administrative aspects of the company’s internal approvals process, including tracking and data entry of status of...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing the compliance function to...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing the compliance function to...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in managing the compliance function to...

Compliance ManagerColchester-based (flexible to other locations across Essex & Suffolk)We're partnered with a brilliant Legal 500 law firm with a strong presence across the South. With offices across London, Suffolk and Essex. With an incredible history they cover a range of sector.You will join an established compliance team, acting asa proactive member...

Compliance ManagerColchester-based (flexible to other locations across Essex & Suffolk)We're partnered with a brilliant Legal 500 law firm with a strong presence across the South. With offices across London, Suffolk and Essex. With an incredible history they cover a range of sector.You will join an established compliance team, acting asa proactive member...

A Legal and Compliance Officer / Paralegal is needed to join a Legal, Taxation and Accounting Consultancy based in Congleton, Cheshire on a FULL OR PART TIME BASIS. With fantastic career progression on offer, this is a rare opportunity to join an internationalcompany and make a real difference. Please outline in your cover letter, whether you are looking...