A Top UK Law Firm is seeking an experienced Compliance Manager to join their vibrant team in Surrey...! If you have managerial experience within a legal environment and an eagerness to support an expansive risk and compliance function, this may...
-earners in AML/CDD-related tasks Deliver firm-wide compliance-related training Collaborate with wider compliance departments...
Are you a law graduate with great research and analytical skills? Do you have some conflicts experience from a law or professional services firm? Or are you a junior assistant interested in conflicts? A leading offshore law firm is hi...
We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm. If you're passionate about compliance... onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures...
Calling all compliance professionals in Leeds! Are you a skilled Risk & Compliance professional with expert knowledge... of ISO standards? Do you have experience in internal/external audits, regulatory compliance, and business continuity...
We have an exciting new opportunity for qualified compliance professionals in Putney. Our client, a well-respected... full-service law firm, is in need of a Risk and Compliance Lawyer to assist their established team of professionals...
. Throughout this role, you will support Senior Compliance professionals with all aspects of new client and matter intake. You’ll...: Oversee CDD checks, ensuring compliance AML Regulations Carry out conflict searches, resolving issues where they arise...
Calling all AML professionals in Leeds! Are you someone with experience in AML/KYC/CDD and Sanctions compliance... decisions on high-risk matters Acting as a key escalation point for analyst-level compliance professionals and providing...
We have an exciting new opportunity for compliance professionals in Horley! Our client, a well-respected full-service... and systems. Support the Compliance Manager, particularly in place of absent Team Leaders Update client and matter files in the...
Are you a qualified solicitor with a passion for Risk and Compliance? Are you looking for a new law firm compliance... in this new opportunity. We have a new opportunity for an ambitious Risk and Compliance Lawyer to join a Leading UK Law Firm...