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The Interim Generalist Lawyer will primarily provide legal support and guidance to support all of the businesses legal matters, while demonstrating effective leadership within a team-oriented environment.
Work for a top international law firm as a Real Estate Knowledge Lawyer supporting our clients market-leading real estate team and streamlining their processes.
New opportunity to support the growth and development of an asset management firm's in-house legal team. Looking for commercial lawyers to provide general commercial and company law advice, mainly from home, for their Warrington office.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
My client in Whiteley is looking to recruit a Company Secretarial Administrator.
My client in Jersey is looking for a Client Compliance Manager.The purpose of this position is to act as a client focussed Compliance representative within the Group's Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation of the Group's Compliance strategy.
Our client is a well-established development finance institution with a focus on driving sustainable growth in businesses across the UK. Based in London and operating on a hybrid basis, the business is searching for a Debt Finance Counsel to join their growing team.
Our client is a well-established financial development institution in the public sector with a substantial employee base searching for a new Funds Counsel. You would be based in their London office operating focussed upon direct & co-investments across a range of sectors.
We are seeking a dedicated In-house Private Client Solicitor to provide expert legal advice in our professional services firm. The role will involve working closely with our team and handling a diverse range of legal matters.
This is a permanent in house legal counsel role, Our client is looking for a legal counsel to join their legal team supporting and advising on a range of legal matters including transactional, contractual, contentious, data, Consumer Credit, Corporate governance
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
We are searching for a Cass Oversight Officer to join our growing UK business.
This London-based Legal Funds role requires a motivated individual who will provide top-tier legal expertise to our client's global business. The successful candidate will thrive in a team environment and have a keen interest in the legal aspects of the FinTech industry across a number of cross-border regulated environments.
Work as a Property and Construction Knowledge Lawyer for an elite international law firm.
This Private Property Knowledge Lawyer role will involve providing expert legal advice to private property lawyers within this international law firm and collaborating with the wider knowledge lawyer community.
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
This is a Fixed Term Contract position for a Commercial Property Solicitor (In house) working for a well established organisation with offices based in Buckinghamshire.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
My client, a respected financial services business based in Jersey, is looking for Senior Company Secretarial Administrator to work on the Corporate Governance side.
Compliance ManagerWicklow - Bray location (strong hybrid working with 2-3 days p wk in office)
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
Interim position working on Housing Management and Housing Disrepair claims.Minimum assignment of 3 months.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
As Head of Property, your role is to ensure the business leverage's maximum value from their property estate, whilst ensuring that the associated assets and facilities are efficiently managed and maintained (proactively and reactively), in line with the legal requirements and budget.
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