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...
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...
About the Role We are working with a highly respected and growing professional services firm to hire a Compliance... responsibilities will include: Reviewing existing compliance procedures, recommending strategic improvements, and taking full...
About the Role We are working with a highly prestigious law firm to hire a Senior Compliance Analyst in London.... In this role, you will work closely with the Compliance Manager to ensure full regulatory alignment across the firm. The firm...
lawyer or senior compliance professional who has advanced their career within a law firm environment... operations of the risk teams to ensure seamless firmwide delivery of regulatory compliance. Deputising for the Director of Risk...
About the Role We’re working with a leading law firm to hire a Compliance Manager for their Southampton office.... In this role, you’ll support the Head of Compliance in ensuring the organisation meets its AML/CFT and sanctions obligations...
About the Role We are working with a leading law firm to recruit a Compliance Analyst. Within this role..., you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering...
About the Role We are working with a leading law firm to recruit a Compliance Analyst. Within this role..., you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering...
. In this role, you will lead the global financial crime compliance programme and manage a high-performing team across a complex... in a financial crime compliance leadership role within a law firm, professional services, or regulatory body, alongside deep...
solicitor, barrister, or experienced risk professional with a university degree and a solid background in legal compliance... knowledge, drive operational efficiency, and deliver firm-wide risk training. If you are a resilient compliance leader ready...