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The Legal Counsel will join a small, established funds team in Sheffield, providing legal expertise on fund investment programmes, including venture capital and private closed-ended debt funds. This is an exciting opportunity to work with both private and public funding sources, while benefiting from hybrid working and a competitive salary.
A very unique role has cropped up for a 3+ PQE Funds Lawyer in London. Joining a growing team at one of the most impactful banks in the UK economy, you will be providing legal support to a number of product areas and fund transactions including private debt and venture capital.
We are seeking a dedicated and strategic Trade Finance and Receivables VP, specifically within the Financial Services industry. The role will be primarily based in the West Midlands and will involve a high level of strategic decision making and leadership.
A really exciting opportunity to join a well-known business as the Company Secretary
International automotive & retail finance organisation across Europe searching for a 4 - 10 PQE Commercial lawyer to join their team in Essex, UK. Handling a variety of commercial IT / outsourcing, FS regulatory, and risk matters for the wider business.
One of the largest mutuals within the financial services space are searching for a Senior Lawyer to join the team as a sole Regulatory Lawyer. You would be working on a hybrid policy in their London office joining a team of 8.
The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough evidence gathering, and producing high-quality reports. The role involves supporting the development and tracking of the Compliance Monitoring Plan.
Our client seeking a Senior Corporate Solicitor who will be a key player in providing legal advice and services to a range of clients in the Professional Services industry. The role can be based in Bristol or Reading and offers the opportunity to work within a highly skilled and experienced Legal team.
The Company Secretary will manage the organisation's Corporate Governance and Company Secretarial duties for the organisation as well as manage the team.
The Compliance Surveillance Analyst will help with teh development of a surveillance framework that meets the firm's regulatory obligations to monitor trading activities against market abuse.
The Company Secretarial Assistant will assist the Group Company Secretary and Deputy Company Secretaries in a broad range of Co Sec activities
Unique private equity and flexible investment firm searching for a mid-level Lawyer to join the business in their central London office as Sole Counsel.
Lead on the delivery of assigned projects, in particular, to work with Compliance lead on implementation project for European Structured Notes platform, which will include enhancement of Product Governance regime, implementation of Consumer Duty regime and PRIIPs (and any other regulations).
An exciting opportunity has arisen for a Client On-boarding Officer to join a leading international bank in the City. The Client On-boarding Officer will be responsible for on-boarding of new clients and periodic review of existing clients
The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
One of the largest international banks is searching for a 4+ PQE Structured Products Lawyer to join their growing team in London. The role will have scope across the UK & Europe, providing high quality legal and regulatory advice on complex financial structures and strategies.
A top banking institution is searching for a new VP Legal Counsel with FCA regulated payments and products experience to join their team. Operating on a hybrid working schedule of two days per week in their London office you would be working closely with teams across the businesses corporate and investment arms.
Our client is searching for a 3 - 7 PQE Trade Finance lawyer ideally with experience in-house. The role consists of providing legal advice on trade finance transactions and structures to the international trade and working capital business teams for a FTSE100 banking institution.
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.
Our client a leading Corporate and Investment Bank are recruiting for a Central Compliance - Transaction Reporting Advisor - AVP to join their growing Compliance team in London.
The role is primarily responsible for overseeing compliance across the company, and ensuring compliance with all applicable laws, rules, regulatory requirements and related policies, and procedures. The role is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the company are effective .
Financial Crime Analyst.FX or Payments background desirable but not essential.
Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA Training - AVP who will be responsible for leading the KYC QA Training team in the bank.
Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.
Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
County Controller - Ireland
Preparation, maintenance, and submission of VAT (group) returns in accordance with legal requirements, including obtaining data provided by other areas of the business.
Provide indirect tax support to the business, advise on new business proposals, projects, and organisational changes.
You will be responsible for ensuring the accuracy of day-to-day transactional processing for all legal entities in the group. You will manage two accounts assistants and oversee the day-to-day accounting operations and various reconciliation processes. Your responsibilities will include full ownership of Accounts Receivable, Accounts Payable, bank accounts and petty cash accounts and managing the payroll of one of the legal entities in the group.
An exciting new opportunity has arisen for a meticulous and reliable Compliance Officer in the Financial Services sector, based in its office located either in Weybridge or London, with regular travel to the other site. The successful candidate will play a crucial role in ensuring that the company's operations and business transactions follow all relevant legal and internal rules.
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