Our client a growing Alternative Investment firm are recruiting for a Compliance Officer to join their growing team... The Compliance Officer who will be based in London will work as part of the Legal and Compliance team...
Michael PageFinances Act Compliance Work with the PSS finance team to organise risk assessments to review business performance... against legislation. Support implementation of any recommendations from the risk assessment. Audit compliance annually. Conflicts...
Pilgrim's Europeto reputational risk. This is a global senior position with the responsibilities for the oversight of compliance & privacy teams... a Director of Compliance & Privacy (International) with the option to be based in 3 locations in the UK, including Central London...
Major, Lindsey & Africawithin a similar business environment and has an in depth understanding of high risk compliance requirements (competition, anti-bribery... of Compliance and Data Protection Officer. A great opportunity to lead on corporate compliance with a major household name brand...
Sacco Mann, looking for a Compliance Analyst to join their Manchester office. An integral part of the Risk & Compliance team supporting the firms risk... lawyer. Liaise with internal teams to implement AML procedures. Handle riek & compliance queries. Research legal...
QED Legalstakeholders and external agencies to ensure compliance and mitigate risk across all areas of the business. Key responsibilities... include oversight of the risk and compliance function, including AML and related issues, anti-bribery issues (potentially FCPA...
Kinsella Legalstakeholders and external agencies to ensure compliance and mitigate risk across all areas of the business. Key responsibilities... include oversight of the risk and compliance function, including AML and related issues, anti-bribery issues (potentially FCPA...
Kinsella Legalto day remit includes: Supervision of compliance analysts undertaking CDD/KYC ongoing monitoring and matter risk assessment... compliance for a law firm in the areas of CDD/KYC, and ideally experience with matter risk assessments Team leadership...
TLT. The team consists of 14 compliance professionals and is managed on a day to day basis by the Team Manager. The Risk... Manager in Risk & Compliance is the strategic head of CIA and responsible for the team’s operations. About TLT Fast paced...
TLTLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor RootLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor RootLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor RootLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor RootLooking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...
Taylor RootPresident, Swati Paul, this established and highly regarded Legal team is seeking to add an additional lawyer to their ranks... bring to the role: Qualified UK lawyer. Mid-ranking/ senior with good construction/commercial law experience. Experience...
Skanskafor billable hours Manage compliance on all files via the case management system, including conflict checks and risk assessments..., escalating them to the lawyer if required Conduct legal research Skills Required Previous experience as a legal secretary...
JS Legal Recruitmentand Risk (CIR) team. The role is to run a pre-litigated and litigated case load including MOJ Portal, Fast track and Multi... Insurance & Risk ('CIR') is a division of CSG with a focus on advising Corporate clients in their defence of claims...
DAC Beachcroft