Compliance Legal jobs

An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.

Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.

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.

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.

An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.

Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.

Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.

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.

An exciting 12-month secondment opportunity is available for a legal or compliance professional with 4-8 years of experience to join a high-performing team within a global financial services environment. This role offers exposure to a wide range of regulatory and advisory work across multiple jurisdictions. The role is ideal for someone looking to broaden their global compliance and legal advisory experience in a fast-paced and collaborative environment.

We are seeking an Interim Asset & Compliance Manager for a temporary role within the Property department of a not-for-profit organisation. The ideal candidate will manage all aspects of the company's assets, ensuring compliance with legal and organisational standards.

My FMCG manufacturing are seeking a proactive and technically skilled HSE Manager to lead, develop and continuously improve the site's HSE standards. This is a key leadership role, ensuring legal compliance, aligning with group and customer expectations, and driving a culture of safety and environmental responsibility across the operation.

The Head of Financial Services will lead and manage the financial activities of a not-for-profit organisation to ensure its financial health and compliance with legal requirements. This role will be based in Cambridge and is essential in guiding the strategic financial decisions of the organisation.

This is an exciting opportunity for an experienced legal compliance professional to lead and shape the compliance function within a dynamic boutique law firm. The ideal candidate will be a strategic thinker with a strong track record in regulatory compliance, risk management, and providing tailored legal solutions to a diverse client base.

A proficient Payroll Specialist is sought to manage all payroll operations within our esteemed industrial/manufacturing organisation. The successful candidate will ensure accurate payroll processing and maintain compliance with legal regulations.

A Pharmacist Manager in Penzance is needed to oversee and manage the operations of a pharmacy within a retail setting. This individual will be responsible for maintaining high standards of care and service, while ensuring legal compliance in all aspects of pharmacy operations.

An exciting opportunity for a Legal Counsel to join a global engineering leader in Leeds. This role offers exposure to cross-border commercial contracts, mergers and acquisitions, and compliance matters, providing strategic legal support across the business.

We are currently seeking an enthusiastic and diligent Risk and Compliance Assistant to join our highly regarded global law firm clients in their London office. This role will require a keen eye for detail and a strong understanding of risk management and compliance within the legal sector.

An experienced Senior Legal Counsel is sought to lead legal strategy and ensure compliance across all operations, with a strong focus on real estate and residential development. This is a pivotal role supporting the organisation's ambitious growth and sustainability goals.

Our client is looking for an Insolvency Administrator / Manager We are seeking an experienced and detail-oriented Corporate Insolvency Administrator to join our team. The ideal candidate will be responsible for managing the insolvency process for companies in financial distress, ensuring compliance with legal and regulatory requirements, and providing strategic advice to clients throughout the insolvency proceedings.

Our client is looking for a Legal Counsel with a specialisation in commercial property. The ideal candidate will be adept at legal compliance, contract negotiations, and risk management within the Energy & Natural Resources industry.

We're hiring a Contracts Manager in Leeds for a 6-month fixed-term contract, working three days per week. This hybrid role offers a unique chance to lead legal strategy and compliance for a well-regarded charity making a real impact.

The Compliance Manager will play a critical role in ensuring the construction projects in our repairs department adhere to legal standards and internal policies. The successful candidate will be directly responsible for the implementation of effective legal compliance programs.

We are seeking an analytical, detail-oriented Quality Engineer who will strive to ensure that our products meet both external and internal requirements, including customer expectations and legal compliance. This role is based in the Central Belt of Scotland, a key location for the Industrial Manufacturing industry.

You will play a key role in ensuring the effective delivery of a high-quality, customer-focused repairs and maintenance service. Working closely with the Property Services Manager, you will oversee in-house maintenance teams and external contractors to ensure compliance with legal and regulatory requirements, while maintaining cost-effective operations

A Corporate Finance PSL is sought to manage and provide support to the Corporate Finance legal department at a leading UK law firm. The role involves offering strategic guidance, ensuring legal compliance, and contributing to business development efforts.

This is an outstanding opportunity for a Tax Knowledge Lawyer to contribute to the growth and success of a leading professional services firm. The candidate will be responsible for providing high-level tax knowledge and legal advice, ensuring compliance with relevant regulations.