LG are looking to recruit an experienced commercial Head of Legal (5 to 10 PQE as a guide) to join our UK and Ireland legal team in Weybridge. You will be an integral part of LG Electronics' operations, both in terms of existing products and services, and new growth areas

Fantastic opportunity for a Legal & Compliance Professional to join an international cosmetics business based in Surrey.

Legal Entity Accountant and Project Accounting

• Legal Entity Reporting
• Cost Management
• Purchase Ledgers & Bank Reconciliations
• Ad hoc projects including establish processes and control environment

An exciting opportunity has arisen for a Civil Litigation Solicitor to join an established firm in Harrow to work alongside the Civil Litigation Partner. The role is currently a temporary role but with a chance of becoming permanent.

A global heavyweight is seeking a Commercial Disputes Solicitor to join their team to undertake work relating to a broad spectrum of commercial litigation including Group Litigation, Class Action and Remediation Schemes.

An exciting opportunity has arisen for a Contentious Trusts & Estates Senior Associate to join a fast growing Law Firm to become a part of their award winning Trusts and Estates team.

The UK's largest luxury beauty brand distributor is recruiting for a Compliance Lead - Beauty & Fragrances to join their team in Surrey.

We require a Fundraising Compliance Manager to lead the monitoring and reporting of our fundraising activities, as well as supporting our wider compliance work.

This role is vital to deliver and demonstrate both our, and our suppliers', compliance to our regulators, including the Fundraising Regulator, HMRC, PCI-SSC, Gambling Commission, Phone-paid Services Authority and the BACS Regulator.

The Senior Analyst Transaction Monitoring will support the first line of defence within the business managing the monitoring process for all payments processed to prevent the bank from exposure to money laundering or terrorist financing.

You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting as appropriate.

Head of Compliance and MLRO role for a start up wholesale bank.

Providing temporary cover assisting with drafting, reviewing and negotiating commercial contracts.

An exciting and unique opportunity for someone looking to make their next step in financial crime.

Investigate high volume payment alerts within the EastNets Safe Watch Filtering Screening tool and provide consistent detailed rationales for decision to release/reject/block
Review mobile money transfers sanction alerts and assess whether they are permissible or require further investigation

You will support, educate and coach client facing Corporate Finance Advisory and Valuations & Modelling teams and individuals to enhance their awareness of risks and their ability to manage risks appropriately. You will also advise and support the client facing teams on a wide range of quality, legal, regulatory and technical matters.