Manchester Business Crime & Regulatory team. This role necessitates adeptness in police station cover, managing a 24-hour Police... for Business Crime and Regulatory law are encouraged to explore this dynamic opportunity so apply now!...
Douglas Scott Legal Recruitment, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML... Risk & Compliance team, London office Partners, Managing Partner, fee earners, and business service professionals, Global...
Baker McKenzieJob Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 10% Clearance Required: None... What You Will Do: Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems...
Dovel Technologiessolutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... & regulatory policies and procedures as instructed Carry out all training provided to deadlines prescribed Work with compliance...
Specialty Business Solutionssolutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... & regulatory policies and procedures as instructed Carry out all training provided to deadlines prescribed Work with compliance...
Specialty Business Solutionssolutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... required to fit with Whitespace’s ISO 27001 status Compliance & Training Adhere to all company & regulatory policies...
Specialty Business Solutionsto be part of a global knowledge team and develop an understanding of the financial services regulatory and disputes practice... service, to grow the business of the firm and strengthen client relationships, and to support the firm’s lawyers in developing...
Freshfields Bruckhaus Deringersolutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... & regulatory policies and procedures as instructed Carry out all training provided to deadlines prescribed Work with compliance...
Whitespacesolutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... required to fit with Whitespace's ISO 27001 status Compliance & Training Adhere to all company & regulatory policies...
WhitespaceOur client is a different type of fee-share law firm, winning awards for their ‘progressive culture’. They have seen... management systems, marketing, fee earner support, social events and learning and development initiatives), with a lucrative fee...
Kinsella Legalsolutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... & regulatory policies and procedures as instructed Carry out all training provided to deadlines prescribed Work with compliance...
Whitespace. The C&R Team advises the firm on all aspects of its legal and regulatory duties, including financial crime compliance, SRA... and Responsibilities New Business Intake Carrying out CDD on a full range of clients including individuals, companies and trusts...
Clayton Legal) regulatory regime. Robert Half Ltd acts as an employment business for temporary positions and an employment agency...) £100K-£150K base plus bonus Key responsibilities: Regulatory compliance: monitoring UK and EU legislation...
Robert Half, liaising with fee earning SMEs as needed. General responsibility for workload management within the London Business Acceptance... aspects. Team Structure The Business Acceptance team is based in Stephenson Harwood's London, Hong Kong and Singapore...
Stephenson Harwood. Designing and Providing training internal regulatory training to new joiners and fee earners. Key Experience: Experience... dealing with regulatory and compliance matters, be familiar with the Solicitors Regulation Authority (SRA) as a regulator...
Jameson LegalOur client is a different type of fee-share law firm, winning awards for their ‘progressive culture’. They have seen... management systems, marketing, fee earner support, social events and learning and development initiatives), with a lucrative fee...
Kinsella Legal. The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who are engaging... clients. As part of the Team you will play a crucial role in, ensuring compliance with regulatory requirements and maintaining...
Irwin Mitchell