Legal auditor jobs in Epsom

Support the Director of Legal and Head Counsel in prioritising key workstreams and managing the team’s resources, as well as taking an active role in supervising junior members and in developing the skills and expertise of the team as a whole;. This role is an exciting opportunity to join the spe...

The APD team comprises one Director, three Head Counsel, seven Senior Legal Counsel and three Legal Counsel, who between them provide expertise in all aspects of commercial contracting including advising, reviewing, leading negotiations and drafting of high-value and strategic contracts critical ...

Support the Director of Legal and Head Counsel in prioritising key workstreams and managing the team’s resources, as well as taking an active role in supervising junior members and in developing the skills and expertise of the team as a whole;. This role is an exciting opportunity to join the spe...

We’re recruiting for an Assistant Registrar to work with us to meet some ambitious goals over the next year. ...

Ryder Reid Legal is looking to recruit a personable and positive Legal Cashier to join one of our high rolling, global law firm clients on a permanent, hybrid working basis at their immaculate, central London offices. The general duties of the Legal Cashier position will include. Ryder Reid Legal...

Lead Internal Auditor / Audit in Charge with Financial Crime Experience. Lead Internal Auditor - Financial Crime. Lead Internal Auditor / Audit in Charge. The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Exa...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

Afternoon Receptionist/ Administrator. ...

Private Client Legal Secretary, Wanstead (E11). Your experience as a private client legal secretary is highly sought after by our client, who are an excellent, multi-sited law firm in London. They are looking for a dedicated legal secretary to join their Private Client Team in the Wanstead office...

A great opportunity to join a established and growing firm! My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes/systems as well as improve the current procedures. The successful candidate will have autonomy a...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Monitoring legal developments and updating template documents to ensure compliance with legal and regulatory requirements and best practice in the football business. ...

Our client is a well-known global industry leader seeking to engage an experienced legal professional to join its Corporate team based in London. There is scope to grow in areas of this role for an individual looking to join a fast paced in-house legal team. You will have a Bachelor of Laws Degre...

Senior Internal Auditor - Financial Crime. The ideal candidate will also hold a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA). Senior Auditor with solid Financial Crime Experience. We are l...

This is a unique opportunity for a capable private practice lawyer eager to work in-house for a highly-ranked team or a Legal Counsel already within a financial institution looking to step up. ...

Senior Legal Counsel - Insurance - Fixed Term Contract. In the position, you will provide legal advice and support to manage legal risk across the company. Provide effective legal advice to manage legal risk across the business. Draft, review and negotiate a range of commercial legal agreements o...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

As a Lead IT Internal Auditor, you'll be at the forefront of their IT Audit & Internal Audit initiatives and Cyber. You'll lead IT internal audits, ensuring the highest standards of excellence. Planning and executing internal IT audits and assessments. Contribute to training programs, sharing you...

A leading financial services organisation is looking for a Commercial Legal Counsel for a 12-month Contract. Function as the company’s lead Commercial Contracts Lawyer providing legal advisory services to the business. Liaising with external contractors and oversight and management of a paralegal...

Junior Internal Auditor - Financial Crime. Holding or working towards a professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) is desirable. Junior Auditor who has an understanding of Financial Crim...

We are looking for an experienced Senior Legal Counsel to start at short notice. Reporting to the General Counsel, you will manage a broad range of commercial matters in a fast moving and dynamic organisation. Adept at achieving the balance between legal risk and business priorities. ...

Our Client is a progressive law firm based in Islington looking to recruit a bright, confident, and articulate individual to join our Compliance team. Assisting with administrative tasks for the Compliance team generally. You will work closely with our Head of Risk and Compliance and deputise whe...

H&P have been mandated by a major player within the insurance space who are looking to expand their legal division in the UK with a new Senior Legal Counsel. Assisting the legal team with internal & external legal matters for the business, taking a proactive approach to your work. Advising the bo...

Drafting and reviewing all contracts, advising on regulatory compliance, handling disputes, and representing the company in legal proceedings. Knowledge of UAE legal system would be preferred but not a necessity (to be able to handle company’s regulatory filings, compliance, etc. ...