Jobs
Find your next legal, risk or compliance job here, with positions at every level for a range of law firms and businesses around the world.
(Senior) Compliance Counsel
For our client, Fugro, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro is the world’s leading Geo-data specialist, collecting and analysing comprehensive information about the Earth and the structures built upon it. Adopting an integrated approach that incorporates acquisition and analysis […]
Senior Anti-Money Laundering Officer
Our client is one of the biggest company’s within the gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working, a competetive salary and benefits. Role Oversee and monitor the implementation of the internal governance […]
VP Wealth Management Compliance (Rolling Contract)
Key Responsibilities: *Providing compliance advice to support the ongoing development of the wealth management business regarding applicable rules, regulations and regulatory expectations, with a focus on product suitability *Assisting on licensing requirement, disclosure of interest (DOI) and reviewing on marketing materials *Being one of the key contact points between the regulators and the firm to […]
Compliance Manager (m/w/d)
Unser Auftraggeber ist eine international agierende Investmentgesellschaft. Unterstützen Sie die Abteilung Anti Financial Crime als Compliance Manager (m/w/d) am Standort Frankfurt am Main oder Hamburg. In dieser anspruchsvollen und spannenden Aufgabe beraten Sie die Geschäftsleitung und Fachabteilungen in allen Fragen der Compliance, einschließlich der KYC-Überprüfung neuer und bestehender Geschäftspartner. Unterstützen Sie das Unternehmen bei der […]
Compliance Manager (m/w/d)
Unser Auftraggeber ist eine international agierende Investmentgesellschaft. Unterstützen Sie das Corporate Compliance Team als Compliance Manager (m/w/d) am Standort Frankfurt am Main oder Hamburg. In dieser anspruchsvollen und spannenden Aufgabe beraten Sie die Geschäftsleitung und Fachabteilungen in allen Fragen der Compliance, einschließlich der Analyse und Bewertung von Compliance-Risiken, die Entwicklung und Implementierung von Kontrollmaßnahmen sowie […]
In-House Risk & Compliance Lawyer (UK Law Firm)
A top law firm based in London are seeking an In-House Risk Lawyer to join their Office of the General Counsel function, ideally 0-3 PQE. Reporting into Deputy General Counsel, this is a fantastic, varied opportunity, best suited to those that have had some experience within an in-house compliance or risk function within a law […]
Risk and Compliance Lawyer
An excellent opportunity has arisen for a Risk and Compliance Lawyer to join a law firm in London. This person will assist the General Counsel/COLP and the compliance team with the delivery of the firm’s objectives in reducing risk and achieving across the board compliance with regulatory and statutory obligations. Duties: Conduct file reviews and […]
In-House Financial Crime & Sanctions Lawyer (FTC)
A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified solicitor in the UK with a senior level of experience of BAU processes, […]
Compliance Officer (m/w/d)
Unser Auftraggeber ist ein weltweit agierendes Ingenieur- und Beratungsunternehmen. Unterstützen Sie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung und Weiterentwicklung der internen Compliance-Richtlinien. In dieser verantwortungsvollen Rolle sind Sie für die Durchführung und Verwaltung von internen und externen Untersuchungen verantwortlich, sowie für die Berichterstattung. Unterstützen Sie das Unternehmen […]