business acceptance globally, including conflicts of interest, financial crime, reputational risk, protecting client... Firm’s senior management, the partnership, fee-earners and business teams across all offices/jurisdictions, focusing...
Linklaterssolutions 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 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 Solutionsour clients, the business and the regulators. Please speak to one of our Talent Acquisition team for more information. Your Role... our clients. The Client Onboarding Team provides a centralised client and matter onboarding service to fee earners who...
Irwin Mitchell. 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 Legalto 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 HarwoodMitchell. The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who... diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures...
Irwin Mitchellrisk, white collar crime, regulatory investigations and enforcement actions and specialist health litigation. We work... caseload, with access to clients and the opportunity to develop business? Do you have experience of acting for solicitors...
DAC BeachcroftMitchell. The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who... diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures...
Irwin Mitchell