Compliance Legal jobs

We are looking for a Compliance Assistant to join at Risk & Compliance team. Reporting to the Head of Financial Crime, Risk & Compliance, the Compliance Assistant will assist with monitoring and implementing the Firm's risk and anti-money laundering procedures.

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.

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 .

We are looking for a diligent Marketing Compliance Specialist to join our Risk & Compliance team in London. The successful candidate will be responsible for ensuring that all financial promotions and marketing materials comply with regulatory requirements and company policies.

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.

We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

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.

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

An exciting opportunity has arisen for a dedicated Compliance Solicitor in our Legal department, who will focus on maintaining and enhancing the firm's regulatory compliance standards within the professional services industry. The role requires in-depth knowledge of the legal industry, a keen eye for detail, and a proactive approach to managing regulatory changes.

Contribute to the delivery of an organisation's legal duty to monitor compliance in an independent, robust and efficient way

This excellent opportunity will suit an experienced Transport and Fleet Manager to oversee and streamline the logistics department at our client's site based in Leeds. You'll be responsible for managing operations, ensuring efficiency, and maintaining compliance with company and legal standards.

This key leadership role drives strong governance practices across a prominent holding company. The Head of Governance provides strategic counsel to the board and its committees, ensures regulatory compliance, and oversees governance across various business units. This position demands a seasoned leader with deep expertise in legal, governance, and compliance to navigate complex challenges and drive continuous improvement.

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.