Offres legal compliance à CamborneCreate job alerts

Site Quality and Compliance Manager Redruth Join a leading name in civil engineering and construction – in a brand-new, strategic role that offers long-term career potential and the opportunity to shape the future of the company. We are seeking a dedicated and detail-focused Site Quality and Comp...

Senior Legal Counsel – Compliance & Governance. In-house or private practice background, with solid experience in compliance, data privacy, and corporate governance. Are you a UK-qualified lawyer looking to apply your skills in a purpose-driven and tech-forward environment? We’re working with a

Senior Legal Counsel – Compliance & Governance. Are you a UK-qualified lawyer looking to apply your skills in a purpose-driven and tech-forward environment? We’re working with a leading player in the UK’s digital infrastructure sector to find a Senior Legal Counsel with experti

They are seeking a senior compliance leader to head their UK Compliance function. Leading and developing a strong, diverse compliance team. Shaping regulatory engagement and managing compliance risk across the business.

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). This is a hands-on role where you'll manage legal risk, advise on regulatory matters, and ...

Head of Legal and Compliance – ALS Internatioal";var addthis_share = { title: "Head of Legal and Compliance – ALS Internatioal"}. As Head of Legal and Compliance you will be involved in all legal matters coming up. Relevant legal experience is key for this role as they already have a compliance

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Advise leadership on legal and regulatory issues related to products, clients, and interna...

Legal Counsel/Senior Legal Counsel - sports sector - Regulation/Governance/Corporate Compliance focus. You will undertake an extremely diverse and broad role, working principally on a wide range of Regulation, Governance and Corporate Compliance focused matters.

Responsibilities include: Review and maintain firm-wide compliance policies, procedures, and risk assessments Oversee client onboarding, including AML checks, due diligence, risk analysis, and UBO tracing Conduct ongoing monitoring of client files and sanctions screening Advise fee earners on AML...

This role requires a legal professional who can provide counsel to senior leadership, protect the organization from legal and compliance risks, and build and maintain a world-class legal department capable of supporting a high-growth, global SaaS business in the health/pharma space. Strategically...

What You Will Do: Support the further development and maintenance of: the existing sanctions and export control compliance programme; and the existing general compliance programme - investigations, anti-bribery, AML, due diligence, conflicts of interest, gifts and hospitality and other compliance...

As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations under UK anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, as well as other economic crime legislation. Risk & Compliance team of one of our. Develop and mainta...

Collaborate on enhancements to new matter intake systems and compliance frameworks Translate complex regulatory and conflict issues into actionable guidance for transactional lawyers Anticipate legal and operational risks, support firm strategy and promote a high performance and inclusive culture...

Referrals increase your chances of interviewing at Legal & General by 2x. Get notified about new Compliance Analyst jobs in. Senior Partnership Regulatory Compliance Officer.

Risk & Compliance Officer Global Law Firm Salary Up To £45,000pa + Benefits + Hybrid Working Permanent, London Office My client, a global law firm, is actively recruiting for a Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Ris...

Head of Regulatory/Governance/Compliance Legal Team. You will undertake an extremely diverse and broad role, working principally on a wide range of Regulation, Governance and Corporate Compliance focused matters. You will have significant prior experience working on a range of prior Regulatory, G...

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first party product investigations and recalls, managing third party recalls, and auditing product compliance on the SHEIN Mark...

You'll work closely with our Senior Legal Compliance Manager to support the development, implementation, maintenance, and management of a broad compliance framework across the organization. The Legal team within Legal & Governance handles agreements related to research collaborations, projects, m...

VIEW FULL JOB DESCRIPTION: Risk & Compliance Officer | International Law Firm | London (EC2N) | £40k-£45k | Hybrid Working We’re excited to be partnering with a leading international law firm in their search for a Risk & Compliance Officer to join their highly respected London-based team. Worki

Working as an Assistant Manager for the Legal Compliance team, you will be primarily responsible for co-ordinating with external advisors in regard to advice on legal, regulatory compliance and related matters across the Bank. At least four years of regulatory, legal and/or compliance experience,...

With offices across the UK, you'll be working in the Compliance department of a full-service law firm! Your role will be broad and varied, with no two days being the same! As the successful Senior Compliance Advisor, you'll be responsible for (but not limited to) the following: - Reviewing compli...

Provide legal advice across commercial corporate and other key areas including safeguarding, employment law, property law, data protection, and compliance, ensuring the college's legal obligations align with its vision and strategy. Serve on the Health and Safety Committee, advising on legal matt...

Desired Experience Previous experience in a compliance function within a UK law firm Familiarity with accreditation frameworks such as LEXCEL and CQS Strong understanding of AML regulations and compliance processes Experience in training coordination and mentoring junior staff Ability to interpre...

Risk & Compliance Manager, Wiltshire, £60,000+ (DOE) – A new opportunity for an experienced and approachable Legal Risk & Compliance professional who thrives on delivering considered advice and pragmatic solutions. Provide expert advice on legal risk, regulatory compliance, and data protection. D...

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Monitor and interpret legal developments across banking, fintech, and data protection (e. ...

Corporate/Compliance Senior Legal Counsel. Corporate/Compliance Senior Legal Counsel. Senior Legal Counsel – Compliance & Governance.

Reporting into the CEO, you will advise on all legal, compliance and company secretarial work. If you have trained and qualified at a top City law firm, have a minimum of 5 years' PQE advising real estate funds on structuring as well as commercial legal work, this is a fantastic opportunity for a...

Proven compliance experience in the UK legal sector. As Compliance Manager, you will play a pivotal role in ensuring the firm meets its obligations under the SRA Standards and Regulations, anti-money laundering (AML) legislation, data protection (GDPR), and other relevant frameworks. You will als...

Responsibilities include: Review and maintain firm-wide compliance policies, procedures, and risk assessments Oversee client onboarding, including AML checks, due diligence, risk analysis, and UBO tracing Conduct ongoing monitoring of client files and sanctions screening Advise fee earners on AML...

Bij AG vinden we verzekeringen boeiend.Waarom? Omdat je mensen kan helpen om beter te leven.Omdat je op zoek gaat naar nieuwe trends.Omdat je klaar bent voor nóg een uitdaging.En dat allemaal doet in een moderne en stimulerende werkomgeving.Klaar voor een nieuw avontuur in de verzekeringssector?....

We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Head of Compliance & Legal and MLRO. To work with Senior Management to identify, measure and manage Compliance for the Branch, to ensure that Branch behaves ethically and in full com...

Your North Star will help reduce legal risk and enhance user trust by ensuring compliance with relevant laws and regulations, in line with our Global Compliance Framework. You will work closely with the compliance, legal, game, and central technology teams to thoughtfully enhance our compliance p...

As Legal Counsel /Compliance Manager – Sanctions, Ethics and Compliance, you will have a diverse role with a global remit. What You Will Do: Support the further development and maintenance of: the existing sanctions and export control compliance programme; and the existing general compliance prog...

We invite you to apply to become part of the ElevateFlex Team – help us change the legal business landscape and make a dent in the legal universe. Qualifications: 4–8 years of relevant post-qualification experience in a law firm, in-house legal, or compliance role. General Compliance Advisory Ac

Your North Star will help reduce legal risk and enhance user trust by ensuring compliance with relevant laws and regulations, in line with our Global Compliance Framework. As Senior Legal Counsel, Privacy & Compliance, you will play a pivotal role in overseeing and enhancing our compliance progra...

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first party product investigations and recalls, managing third party recalls, and auditing product compliance on the SHEIN Mark...

Working as an Assistant Manager for the Legal Compliance team, you will be primarily responsible for co-ordinating with external advisors in regard to advice on legal, regulatory compliance and related matters across the Bank. At least four years of regulatory, legal and/or compliance experience,...

Conflicts experience to join them on an initial 12m FTC basis in their London office – working as their Senior Compliance Officer. This role has elements of day-to-day compliance work, as well as people management. As the successful Senior Compliance Officer, you’ll be responsible for (but not l

Extensive experience in legal, compliance, and AML roles, within the financial services space - ideally from a brokerage environment. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Draft and review key contracts, a...

You will act as a crucial bridge between compliance and legal operations, working closely with new business intake teams, firm leadership and partners across multiple jurisdictions. Collaborate on enhancements to new matter intake systems and compliance frameworks Translate complex regulatory and...

Proven experience as a Compliance Officer within the Legal Environment. Do you have a keen eye for detail and the ability to identify compliance risks before they become issues? If so, this role could be for you. Assisting our COLP and COFA officers as relevant to ensure firm wide compliance.

The Risk & Compliance department for the firm is led by the London based Risk & Compliance Partner and currently includes the; Risk Legal Team, Business Acceptance Team, Conflicts Team, Compliance Systems. Have a minimum of TWO years' experience in Legal Risk & Compliance - Be educated to degree ...

We are working with a fantastic UK Legal law firm to hire a Risk & Compliance Manager to be responsible for the development and implementation of risk management policies and procedures, and providing general risk and compliance related advice to the firm. Assisting the Head of Risk and Complianc...

My client, a top UK law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in London - working as their new Senior Compliance Advisor. Reviewing compliance policies and procedures - Opening and onboarding new clients to the firm ...

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Monitor and interpret legal developments across banking, fintech, and data protection (e. ...

Working closely with experienced professionals across the Risk Legal, Business Acceptance, and Conflicts teams, you’ll be involved in a broad range of compliance activities. VIEW FULL JOB DESCRIPTION: Risk & Compliance Officer | International Law Firm | London (EC2N) | £40k-£45k | Hybrid Working

The role requires an experienced Compliance & Risk Manager with excellent legal compliance knowledge gained within the legal sector on matters such as COLP, COFA, and AML along with other relevant legal, financial, and data protection legislation and frameworks. The Compliance & Risk Manager will...