Compliance Legal jobs

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.

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.

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 .

The In-house Paralegal will play a key role in supporting the legal team at a leading global chemical business in Manchester. This is an exciting opportunity to work within a fast-paced, expanding legal function, gaining valuable exposure to a wide range of legal matters.

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.

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.

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.

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 not for profit service provider requires a diligent and detail-oriented Consumer Duty Compliance Manager who can ensure our non-profit organisation's legal compliance with consumer protection regulations. The successful candidate will be responsible for implementing compliance policies, training team members, and acting as the primary point of contact for all consumer duty compliance matters.

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.