Trabajos fintech compliance en Twickenham

Ryder Reid Legal is working closely with a US law firm to recruit a Paralegal to join its Private Equity M&A team on a permanent basis. The team focuses on buyouts, buy-ins, and strategic mergers & acquisitions and the successful paralegal will be working closely with Partners and Associates on a...

We are looking specifically for AML/KYC Analyst with. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a must. Perform Customer Due D...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to de...

Are you an experienced Patent Paralegal looking to take your career to the next level? Our client, one of the leading Intellectual Property (IP) firms in the industry, is seeking a skilled and dedicated Patent Paralegal to join its dynamic team. A minimum of 3 years of experience as a Patent Para...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to de...

In return, as Head of Risk & Compliance you can expect a rewarding and modern working environment, with good levels of remuneration, hybrid working and career progression. This medium-sized and long-established law firm in London has experienced a sustained period of growth, including the recent ...

Our client, an award-winning law firm based in The Midlands, is looking for a highly-experienced Paralegal to join their Employment team. ...

You will undertake a hugely diverse and extremely varied legal remit, including drafting and negotiating a wide range of commercial contracts and advising on various wider day to day issues facing the legal team. This is a brand newly created position within the legal team as a result of sustaine...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) revie...

Our client, a leading national law firm is seeking two Paralegals to join its leading Personal Injury practice in London on a permanent basis. The firm recruits 100% of its trainees from its paralegal pool, so progression is certainly a strong possibility in the role!. ...

AML Analyst / Senior Compliance Officer . Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members, maintain firms policies and procedures and assist with internal and external audits. ...

You will join in a brand newly created position within the expanding legal team (created as a result of sustained organic growth and success). ...

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to de...

Legal Counsel - Regulatory and Contentious focus. You will join in a brand newly created position for the expanding legal team. ...

Our client, a leading national law firm respected for its excellence in client care are looking to recruit experienced Private Client Paralegal. Legal experience as a Wills and Probate Paralegal/Advisor. We provide a highly focused service specialising in placements for Solicitors, Legal Executiv...

Amazon’s Risk and Compliance Solutions (RCS) team is seeking an experienced Global Head of Governance, Risk and Assurance (GRA) to lead a global team supporting financial services Compliance Officers and business teams across 12 jurisdictions. The Global Head of GRA will report into the Global Di...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Reporting to the Group’s General Counsel (and acting in his place in his absence), you will provide support to the wider ZEDRA Group with regards to legal problem solving in the context of its routine operations, assist in growing and developing service offerings in conjunction with the Commercia...

EXCLUSIVE: GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED. Keeping up to date with regulatory changes, and implement relevant changes to the compliance manuals, policies and procedures. Engender a culture of compliance and risk management. You should be of graduat...

EXCLUSIVE: HEAD OF UK COMPLIANCE – SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED. Management and execution of the Compliance monitoring programme, producing reports and making recommendations, identifying compliance risks associated with the b...

EXCLUSIVE: HEAD OF UKPLIANCE – SENIORPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED. You must be an experienced Head ofpliance who has gained significant leadership experience including responsibility for liaison with the Regulator, from a Card Network, ...

EXCLUSIVE: GROUP MLRO – CARD NETWORK, MONEY REMITTANCE OR FINTECH MLRO EXPERIENCE REQUIRED. You should be of graduate calibre and have experience as an MLRO from a Card Network, Money Remittance or similar fast paced FinTech business, with a broad knowledge of US & EU regulations as well as UK. ....