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Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. The ideal candidate has previous experience working with A...

Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. The ideal candidate has previous experience working with A...

Assist in firm-wide training relating to conflicts, AML, information barriers and Compliance-based policies/procedures. We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Within this role you will collaborate with other compliance p...

Assist in firm-wide training relating to conflicts, AML, information barriers and Compliance-based policies/procedures. We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Within this role you will collaborate with other compliance p...

Being one of the main points of contact on a portfolio of clients on day-to-day tax matters (both compliance and advisory) and working with Senior Managers and Managers on our larger client accounts. Tax Assistant Manager – Corporate Tax Compliance and Advisory (Real Estate) – 104801. Why Join KP...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

We’re working with an International Law Firm that is looking for a Compliance Assistant to join their welcoming team in Manchester. Are you passionate about legal compliance and eager to build a career in a dynamic and supportive environment?. This role sits within the centralised Business Intake...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

You will ensure compliance and quality standards are always maintained, client needs are identified, providing proactive support and advice, adhering to our client care programme and ensure client relationships are within our legislative framework, compliance and quality standards. Being one of t...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assura...

Assisting the Director of Compliance and Safety with the development and management of Compliance and Safety documentation. Ensuring that the activities of the organisation are monitored for compliance with the applicable requirements and any additional requirements as established by the organisa...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

You must have Retrocession experience within Reinsurance to be considered.Our client is looking for a Senior BA for a client facing role.You must have Retrocession insurance experience ideally with either Platform SICS or SAP FS-RI.The role will be to interview internal stakeholders, identify pai...

This role’s primary objective is to conduct Second Line of Defence (SLOD), activities, which are covered by several components of internal governance (compliance, risk management, quality, IT and other control departments). Keep up to date with relevant regulatory changes, along with internal bus...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US. ...

We are seeking a well-versed and motivated Business Analyst with strong experience in utilising Microsoft products such as Power BI to deliver a wide variety of intricate, challenging and innovative technical projects. You will play a crucial role in supporting our customers' objectives by provid...

As the Quality and Compliance Manager, you will lead efforts to ensure the organisation’s qualifications meet and exceed regulatory standards. Are you passionate about driving excellence in Quality Assurance and Compliance within Higher Education? A "Good" Ofsted-rated Independent Training Provid...

The Compliance Manager will be the first point of contact for ethics and compliance matters for offices and initiatives under their responsibility, the right candidate must be able to understand and assess risks across a wide variety of business areas. Develops, implements and leads ethics and co...

We are working with a Global law firm in London to find a new Enterprise Risk Manager. The ideal candidate demonstrates a keen commercial awareness and a thorough understanding of the compliance landscape. ...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulat...

... an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due ... To be successful in this role you will need: - At least 4 years of experience in AML/CDD from a Law ...

Key Responsibilities: * Assist with reviewing and verifying AML documentation and information. * Conduct research on clients and matters to ensure compliance. * Review and validate information ...