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The role of Team Secretary within the professional services industry involves providing comprehensive administrative and organisational support to ensure the smooth operation of the team. This fixed-term contract position is based in Sheffield and requires a proactive approach to managing tasks efficiently.
This role will be responsible for key AML tasks such as client due diligence, risk assessments, monitoring and reporting to support in ensuring the firm meet its financial crime regulatory obligations.
This role will support the firm's financial crime compliance by analysing and managing risks linked to new business intake. You would be responsible for carrying out AML processes such as client due diligence, risk assessments, monitoring, and reporting.
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.
This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters.
This senior role will play a critical part in supporting investigations and advising Partners and stakeholders on a variety of regulatory and legal matters.
This role will provide expert advice and escalation support on conflicts of interest while contributing to regulatory and governance matters across the firm. It offers high visibility, close collaboration with senior stakeholders, and the opportunity to manage and train team members in a growing, dynamic environment.
This role will be involved in handling a wide range of business acceptance and compliance issues for the firm, with a strong focus on AML and sanctions.
This role will support with all elements of new client and matter onboarding, ensuring adherence to regulatory standards and internal policies. This position offers learning and development opportunities while working in a supportive and fast‑moving environment.
This role sits within the Business Acceptance function and plays a key part in supporting regulatory compliance, risk management, and new business intake processes.
We are seeking a Conveyancing Assistant to support the smooth and efficient handling of property transactions within the professional services industry. This role is based in Broxburn and requires someone with strong organisational skills and attention to detail.
We are seeking a skilled Records Lead to manage and maintain accurate records for a law firm. This permanent position is based in London and offers an excellent opportunity to contribute to organisational success.
Gestion des dossiers en droit immoblier/ construction et droit public
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