. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising... proven people management skills. They are looking for candidates with a recognised AML or compliance qualification and a deep...
for a global team spanning the UK, Middle East, and Asia. The firm is looking for a seasoned compliance professional.... Conducting internal audits to monitor compliance with AML policies and managing data related to client risk profiles...
is looking for a graduate or a qualified compliance professional with previous experience in a law firm environment... records and ensuring a high level of accuracy across all compliance systems. If you are an organised professional...
a Compliance Officer in Manchester. The firm is looking for an experienced professional who holds a QCF Level 4 Diploma... compliance queries from clients or coordinating specialist responses from wider internal teams. Undertaking targeted project...
updating compliance processes to reflect regulatory changes. Designing and delivering firm-wide training on financial crime...
About the Role Our client, an International Law Firm, is seeking a Risk Lawyer to join their Risk and Compliance team.... The role supports senior management in managing regulatory, compliance and professional risks associated with the Firm...
providers. Handling data protection compliance matters, including the management of subject access requests and potential data...
About the Role We are working with a prestigious international law firm to hire a Conflicts Lawyer in London. In this role, you will be embedded within the General Counsel team, serving as a critical specialist for complex new business in...
About the Role We are working with a growing law firm to hire a Risk and Compliance Solicitor in Southampton.... In this role, you will work closely with the Head of Risk and Compliance and the firm’s regulatory officers to ensure total...
About the Role We are working with a growing law firm to hire a Risk and Compliance Solicitor in Bournemouth.... In this role, you will work closely with the Head of Risk and Compliance and the firm’s regulatory officers to ensure total...