Compliance Legal jobs

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

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.

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.

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.

This Legal Manager - Employment role offers an exciting opportunity to take the lead in managing employment law matters within the professional services industry. Located in London, the position requires a detail-oriented and proactive individual to ensure legal compliance and support organisational goals effectively.

The Fleet Administrator will play a crucial role in managing vehicle records, ensuring compliance with legal and company standards, and supporting operational efficiency. This permanent position in Windlesham offers an excellent opportunity to work in a fast-paced industrial environment. You will work directly with the Fleet Manager to support with all Fleet management activities across Nurture Group.

Our client is looking for a Head of Legal to join the business to lead the legal function and have experience within the commercial property sector. Based in Reading, this role focuses on providing strategic legal guidance and ensuring compliance across the business services industry.

This is an exciting opportunity for a Senior Legal Counsel to provide expert legal advice within the manufacturing & retail industry. Based in Maidenhead, this role requires a proactive approach to managing legal risks and ensuring compliance across various business operations.

We're looking for a hands-on Financial Accountant to support month-end close, financial reporting, audits, and SAP projects within a fast-paced manufacturing environment. Reporting to the Lead Regional Controller, this role plays a key part in driving accuracy, compliance, and insight across three legal entities.

Join a purpose-driven housing provider as its first in-house legal hire, advising the CEO and leading on transactions, compliance, and strategic legal matters. You'll build the legal function from the ground up, shaping policy, managing risk, and enabling growth in a fast-moving, mission-led environment.

A UK-based renewable energy company is hiring a Legal Director to lead its legal, compliance, and governance functions, supporting commercial operations, project development, and corporate finance. The ideal candidate will be a senior legal professional with over 10 years' experience, strong commercial acumen, and a background in energy, infrastructure, or construction sectors.

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.

This is an exciting opportunity for a commercial property lawyer to join a growing legal team to provide expert legal advice and support within the technology and telecoms sector. The role involves advising on property-related legal matters, ensuring compliance, and mitigating risks.

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.

The role of AML and Conflicts Analyst involves supporting the legal department by ensuring compliance with anti-money laundering regulations and managing conflict checks. This position in Manchester or Birmingham requires attention to detail and a proactive approach within the professional services industry.

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.

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.

This is an exciting opportunity for a part-time Senior Lawyer to join a legal team within technology space. The role is based in London and involves providing expert legal advice, ensuring compliance, and managing risk effectively.

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 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.

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.

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.