Legal Compliance Jobs in City of London
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Search results - Legal Compliance Jobs in City of London
Altum Consulting-City of London
and solving their clients' most complex legal issues.
This Opportunity:
This is an opportunity for a Risk and Compliance specialist to join the Risk and Compliance team. This role reports directly to the Head of Compliance/MLRO, and has 4 direct reports...
Randstad-City of London
I am currently recruiting on behalf of my client who is seeking an experienced Legal & Compliance Project Manager. This role will be focused on executing a legal & compliance framework. This will be for a 12 month contract role based in London...
randstad.com -
City of London
to oversee legal compliance. The incumbent will also act as an intermediary between the business units and external counsel.
Area of Responsibilities:
1 Build internal knowledge pool on laws applicable to all areas of banking operations. Regularly update...
cv-library.co.uk -
AJ FOX COMPLIANCE-City of London
to embed a strong compliance culture while providing expert guidance on a range of regulatory and risk issues.
Key Responsibilities:
• Collaborate with senior leadership and various departments to ensure that the firm complies with all relevant legal...
mindmatch.ai -
City of London
3 years experience working in legal finance experience
Sound understanding of SARs and compliance
Excellent Communication skills.The firm are offering a competitive salary and hybrid working...
cv-library.co.uk -
Kingsley Green Recruitment-City of London
Amazing Legal Counsel opportunity – Global Tech Giant- London/HybridOur client has a fantastic opportunity for a TMT/Tech/Outsourcing Associate who is looking to make the transition in-house. You will learn to advise on a range of digital, AI...
mindmatch.ai -
City of London
of the Bank (including Trade Finance and Treasury)
Liaise with regulatory bodies such as the FCA and PRA to ensure compliance with UK banking laws and regulations, in conjunction with the Compliance Department
Represent the bank in legal disputes, working...
cv-library.co.uk -
Simpson Judge-City of London
visiting the office as may be appropriate
• To ensure compliance with all office procedures as laid down in the Practice Manual including any variations or amendments.
• To deal with CCMS legal aid matters / applications.
• To action any fee notes...
joblookup.com -
City of London
solutions.
o Offering tech-enabled legal solutions, such as subscription-based advisory services or automated compliance platforms.
4. Process Improvements:
o Optimizing workflows and reducing bottlenecks through technology adoption.
o Enhancing...
cv-library.co.uk -
City of London
to Compliance, assisting the Branch’s Head of Compliance & MLRO in ensuring that the Bank meets its UK legal and regulatory requirements.
Day-to-day of the role:
• Assist the Head of Compliance and MLRO in ensuring adherence to CASS rules and regulations...
reed.co.uk -
City of London
Systems and maintain robust processes and procedures to ensure a compliant estate. The Assurance & Compliance Manager ensures the facilities services team adheres to all regulatory, legal, and contractual obligations while promoting high standards...
cv-library.co.uk -
PingPong Payments-City of London
standards of commercial requirements according to the company's plans.
Collaborate with the banking team to complete the acquiring business banking institution cooperation project; Cooperate with internal compliance, risk control, legal and other...
Radar Recruitment-City of London
Technical compliance to food safety, legal requirements and quality standards by ensuring successful management of specifications and suppliers, and supporting internal compliance processes.
You will be responsible for:
• Maintaining and improving Food...
joblookup.com -
PingPong Payments-City of London
standards of commercial requirements according to the company's plans.
Collaborate with the banking team to complete the acquiring business banking institution cooperation project; Cooperate with internal compliance, risk control, legal and other...
PingPong Payments-City of London
standards of commercial requirements according to the company's plans.
Collaborate with the banking team to complete the acquiring business banking institution cooperation project; Cooperate with internal compliance, risk control, legal and other...
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