Compliance, Risk, Corporate Governance and Company Secretarial Jobs near United Kingdom

Found 5 jobs
    • City of London, London
    • Negotiable
    • Posted 12 days ago

    We have a current opportunity for a AML Analyst with a leading US law firm on a 12 month basis. The role involves reviewing and assessing AML and reputational risks associated with new clients. You will also be required to liaise with fee earners to collect CDD documentation. These documents will need to be reviewed and verified. You will also b...

    • Luton, Bedfordshire
    • £50000 - £60000 per annum
    • Posted 19 days ago

    A law firm based in Bedfordshire are looking for an experienced Risk & Compliance hire to join their firm, to assist the Director in establishing a compliance function. This person will be responsible for overseeing compliance for the firm. Responsibilities include: To keep up-to-date with all relevant regulatory and compliance developments and ...

    • Luton, Bedfordshire
    • £50000 - £60000 per annum
    • Posted 19 days ago

    A law firm based in Bedfordshire are looking for an experienced Risk & Compliance hire to join their firm, to assist the Director in establishing a compliance function. This person will be responsible for overseeing compliance for the firm. Responsibilities include: To keep up-to-date with all relevant regulatory and compliance developments and ...

    • City of London, London
    • £80000 - £90000 per annum
    • Posted 28 days ago

    An international law firm is looking for a Senior Risk Lawyer to join their team in London. The role will involves assisting the Director of Risk in any claims made against the firm. You will also be investigating those complaints and preparing responses for the relevant regulatory bodies. You will also have the opportunity to be involved with o...

    • City of London, London
    • £40000 - £50000 per annum
    • Posted 28 days ago

    This is an exciting opportunity for someone looking to move away from the traditional Business Acceptance sector. This role will sit between the technology and Compliance team. The ideal candidate must have InTapp experience as well as Conflicts & AML experience. The firm is going through lots of changes with their technology and systems. This i...

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