Compliance jobs in Legal

The Legal & Compliance Officer / Paralegal will play an important role in ensuring adherence to legal regulatory standards. This temporary position requires a detail-oriented individual with a strong understanding of compliance protocols and legal requirements.

This role manages the client onboarding process, ensuring all required due diligence documentation is collected, while providing support to Partners and Fee Earners in meeting AML/CFT compliance regulations.

This role is responsible for client onboarding administration, including collecting the necessary customer due diligence documents.

This role is responsible for ensuring the firm's compliance with AML and sanction checks during client onboarding, while also maintaining regulatory compliance for the firm.

This role will be responsible for the Business Acceptance tasks, split between conflicts and AML.

Are you a Compliance Lawyer / Compliance Manager with an interest in the aerospace sector looking to develop your career in an international environment? Apply now.

This is an exciting opportunity for a skilled professional to take on the role of SMF16 - Head Of Compliance on 1 day a week basis in the professional services industry. Based in Horsham, this role requires expertise in legal compliance and governance within the retail sector.

A Financial Crime Associate for a leading Disputes only law firm. The role is a permanent position, situated in the Business Crime department.

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 will ensure the firm's compliance with legislation and manage conflict risks. The successful candidate will have experience in a similar role within a law firm and have strong understanding of relevant regulations.

The Data Protection Solicitor role in Manchester offers a unique opportunity to work across data, AI, cyber and privacy matters for clients in financial services, healthcare, real estate and tech. You'll join a dynamic team advising on cutting-edge issues in privacy and compliance.

We are looking for a Banking & Finance Lawyer to join a leading financial institution's legal team. In this role, you will act as a key legal contact for front office departments including corporate banking, asset finance, real estate finance, transaction banking, trade finance, and syndicated lending. You will review, draft, and negotiate a wide range of legal documents, ensuring compliance with internal policies and external regulations.

The Part Time Deputy Company Secretary will support the efficient administration of the company's governance and compliance obligations within the industrial/manufacturing industry. This role, based in Gloucestershire, focuses on ensuring adherence to statutory and regulatory requirements while providing expert guidance to the board and senior management.

A Data Protection Associate role in the Pharmaceutical industry, this role supports the EMEA business covering data protection and privacy compliance. The role offers hybrid working, with three days a week to be spent in the Hertfordshire office.

This Legal Counsel role involves advising on a wide range of banking and finance transactions, including investment grade lending, real estate finance, structured projects, and trade finance, while managing legal risk and ensuring regulatory compliance. You'll draft and negotiate documentation, support new product approvals, and provide guidance on commercial contracts and regulatory developments.

This permanent role in Cardiff within the Public Sector focuses on overseeing information governance and ensuring compliance with relevant regulations. The position requires expertise in legal frameworks and a thorough understanding of information management practices.

We are seeking a Senior Assistant Company Secretary to join a professional and fast-paced private bank. This role within the financial services industry will focus on providing comprehensive support to the C-Suite and ensuring compliance with regulatory requirements.

The Legal Counsel role offers an exciting opportunity to provide expert legal advice within the FMCG industry. This permanent position, based in St. Albans, requires a proactive professional to support business operations and ensure compliance with legal standards.

A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.

We are seeking a Part Time Deputy Company Secretary to support corporate governance and compliance within a leading organisation in the infrastructure space . This role is based in London and offers a rewarding opportunity to work closely with senior stakeholders.

The Chief Legal Officer will oversee all legal aspects of the company, ensuring compliance and mitigating risks within the business services industry. This role requires strategic leadership within the C-Suite to align legal functions with the organisation's objectives.

This is a permanent Corporate & Commercial Paralegal role based in London with flexible home working. The position offers broad exposure to transaction legal work and compliance within a dynamic and supportive team.

The Interim Data Protection Manager will oversee and manage data protection compliance within a major charity based in London. This temporary role requires expertise in data protection and legal compliance to ensure adherence to relevant regulations.

This role will serve as the main point of contact for complex and high-risk compliance issues, while efficiently managing a diverse and demanding portfolio of risk and compliance workstreams and projects.

We're recruiting a Paralegal in Birmingham to join a growing technology firm. You'll play a key role supporting legal operations, drafting and reviewing documents, and working across compliance and commercial teams. This is a permanent role offering strong exposure and development.

We're recruiting a Estates Legal Counsel to join a major manufacturing group's legal team. You'll focus on estates and project-based legal matters, advising across contracts, property acquisitions/disposals and related compliance. This is a permanent, impactful role with flexibility and growth potential.

This is an exciting opportunity for a Construction Disputes Lawyer to provide expert legal support within the built environment. Based in London, the role involves handling complex contentious construction matters to ensure compliance and effective dispute resolution.

An exciting opportunity has arisen for an Assistant Commercial Solicitor to join the legal team within the utilities sector. This role involves supporting commercial legal matters and providing expert advice to ensure compliance and efficiency in operations.

The Industrial Disease Claims Handler will manage claims related to industrial disease within a well known company. This role focuses on delivering accurate, efficient, and professional claim resolutions while maintaining compliance standards.

This role involves supporting the Company Secretary in ensuring compliance with corporate governance and administrative duties for all of the business endeavours to this private office.