AML Analyst
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...
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...
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...
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...
navigates an evolving regulatory landscape effectively. You’ll lead key compliance initiatives, shaping policies, and mentoring... with significant experience in risk and compliance, ideally from a law firm or regulator. Your responsibilities will include...
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...
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...
updating compliance processes to reflect regulatory changes. Designing and delivering firm-wide training on financial crime...
providers. Handling data protection compliance matters, including the management of subject access requests and potential data...
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...
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...