Compliance Legal jobs

The Legal Counsel (Data Protection & Compliance) role offers an excellent opportunity to provide expert legal guidance on privacy and data protection matters within the business services industry. This permanent position requires a driven individual to ensure compliance with applicable regulations while supporting the legal department.

Reporting directly to the Head of Compliance Oversight (SMF16), the Compliance Manager is responsible for ensuring that the bank operates in full adherence to all relevant laws, regulations, and internal policies by implementing robust control frameworks and fostering an ethical culture.

This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.

An excellent opportunity for a Paralegal with legal, compliance, or KYC experience to join a leading international law firm's finance team, supporting complex financing transactions and market-leading clients. The role combines transactional support, client relationship management, KYC coordination, and legal know-how projects within a fast-paced and collaborative environment.

The Payroll Supervisor will oversee the payroll function, ensuring accurate and timely processing while maintaining compliance with legal and organisational standards. This is a key role in the Accounting & Finance department within the service industry.

The role of Disrepair & Litigations Surveyor involves assessing property conditions and ensuring compliance with legal requirements in the social housing sector. Based in Birmingham, this temporary position requires expertise in housing and strong analytical skills to handle disrepair and litigation cases.

The Disrepair Surveyor role involves assessing and managing property disrepair issues within the social housing sector, ensuring compliance with legal and safety standards. This role will be focussed on the physical surveys, Scott Schedules, managing contractor performance and undertaking Awaab's Law damp and mould investigations.

An established professional services firm is seeking an AML Officer to join its Legal, Risk & Compliance team. The role focuses on client due diligence, anti-money laundering compliance, risk assessments and stakeholder support, ensuring new clients and matters meet regulatory and internal requirements.

We are seeking an experienced Locum Residential Conveyancer to manage property transactions efficiently and ensure legal compliance. This interim role, based in Reading, involves handling a variety of residential conveyancing matters with a focus on delivering high-quality results.

Reporting to the General Counsel for Europe, you will provide legal, compliance and risk management support across multiple jurisdictions.

The position of Company Secretary in the professional services industry involves ensuring compliance with legal and regulatory requirements while supporting corporate governance. Based in Edinburgh, this role is ideal for individuals with a strong understanding of secretarial and business support functions.

The role of a Part Time Accounts Assistant in the professional services industry involves managing financial transactions and ensuring compliance with legal accounting standards. This position is based in Haywards Heath and requires attention to detail and a strong understanding of accounting practices.

This is an exciting opportunity for an experienced Legal Counsel to provide strategic legal advice and support within the fast-paced FMCG, Beauty and Cosmetics industry. The role will involve working on complex legal matters while ensuring compliance and mitigating risks.

Our client is searching for a Commercial Legal Counsel to join their in house legal function to provide expert legal advice. The successful candidate will manage legal risks and ensure compliance with applicable laws and regulations

Our client is looking to add a Legal Counsel to their well established in house legal function. You will be responsible for providing expert legal advice and ensuring compliance with industry regulations.