Legal compliance jobs in WallingtonCreate job alerts

Work with compliance team to administer corporate compliance programs, including Code of Conduct, Gifts & Hospitality, Whistleblower, and other governing policies. In-house legal experience within a betting or media organization. The role will include supporting the commercial legal team with (i)...

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.

We believe both legal and compliance functions can be business enablers. Legal & compliance policies and procedures:. Crezco adopts and/or implements the correct legal/compliance policies and procedures that include, but are not limited to, the following: AML policies, data protection rules, priv...

Applicants to this Risk and Compliance Paralegal role will demonstrate:. Some experience working in a law firm, ideally as a Paralegal, but potentially as a Legal Assistant, Administrator or Secretary. Please apply today to be considered immediately for this exceptional Risk and Compliance Parale...

The ideal candidate can either have a Legal Compliance background or more broadly a Compliance focused background. The role will form part of the broader Legal, Compliance and Governance team and report to the Head of Legal. Compliance monitoring testing across all aspects of the compliance funct...

Working closely with the Head of Compliance and reporting to the Director of Risk & Compliance, you will oversee the daily activities of the compliance team and help shape their risk and regulatory framework across multiple regions. Are you passionate about compliance and ready to take the next s...

Develop and deliver targeted compliance training to lawyers and staff, fostering a culture of compliance and risk awareness. As Lead European Counsel, Risk & Compliance, you will play a central role in shaping compliance strategies across the firm’s European offices, ensuring adherence to the hig...

Take ownership of complex compliance processes, making a real impact in an elite legal environment. Develop and deliver targeted compliance training to lawyers and staff, fostering a culture of compliance and risk awareness. As Lead European Counsel, Risk & Compliance, you will play a central rol...

Experience should include, but not be limited to, assessing conformance with key regulatory frameworks, educating other professionals in Legal and Compliance techniques as well as conducting legal and compliance reviews. Primary responsibility will be for designing and implementing the Global Int...

The ideal candidate can either have a Legal Compliance background or more broadly a Compliance focused background. The role will form part of the broader Legal, Compliance and Governance team and reporting to the Head of Legal. Compliance monitoring testing across all aspects of the compliance fu...

You’ll be responsible for the ongoing development of the firm’s Compliance framework, policies and procedures and also take ownership for the planning and execution of the Compliance Monitoring Plan. You’ll also provide legal support to the business, especially on partner and contract agreemen

This role will join the EMEA Legal and Compliance Team working closely with the logistics and customs teams, supporting legal and trade compliance functions globally. The position is responsible for compliance activities such as ensuring customs & trade regulation compliance, reporting compliance...

If you are a compliance professional with a legal background looking to advance your career with a leading organization, reach out or apply for a confidential conversation. Participate in Group compliance meetings, including the Modern Slavery Working Group and quarterly compliance reviews. Manag...

Working closely with the Head of Compliance and reporting to the Director of Risk & Compliance, you will oversee the daily activities of the compliance team and help shape their risk and regulatory framework across multiple regions. Are you passionate about compliance and ready to take the next

As the Compliance & Legal Manager you will be working closely with the CFO on a daily basis, taking the lead on the majority of compliance related tasks and supporting on legal requests along with providing operational support on an ad-hoc basis. Legal or Compliance experience within the private ...

Senior Risk and Compliance Analyst LondonWe're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance Manager across the compliance function.

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...

Take ownership of complex compliance processes, making a real impact in an elite legal environment. As Lead European Counsel, Risk & Compliance, you will play a central role in shaping compliance strategies across the firm’s European offices, ensuring adherence to the highest regulatory st

Work with compliance team to administer corporate compliance programs, including Code of Conduct, Gifts & Hospitality, Whistleblower, and other governing policies. Support compliance team with EMEA region regulatory investigations and filings;. Pro-actively working with the legal team (London and...

Ryder Reid Legal are currently recruiting for a motivated and detail-oriented Paralegal to join our law firm client's London office on a temporary basis - for around 6 months!. This is a fantastic opportunity for someone with a strong interest in risk and compliance, looking to gain valuable expe...

Regulatory/Compliance Lawyer OpportunityA leading FTSE 100 real estate development group is seeking an experienced Regulatory/Compliance Lawyer to oversee and enhance its compliance function across the organization. The Role As the Regulatory/Compliance Lawyer , you will take ownership of com...

The ideal candidate can either have a Legal Compliance background or more broadly a Compliance focused background. The role will form part of the broader Legal, Compliance and Governance team and reporting to the Head of Legal. Compliance monitoring testing across all aspects of the compliance fu...

Legal & compliance policies and procedures: ensuring Crezco adopts and/or implements the correct legal/compliance policies and procedures that include, but are not limited to, the following: AML policies, data protection rules, privacy policies, employment contracts, various terms & conditions, ...

As part of the Risk and Compliance team, you will work closely with a dedicated group of professionals, including two Compliance Assistants and officers, the Risk & Compliance Manager, a Debt Recovery Solicitor, and the General Counsel, who also serves as the COLP and Money Laundering Complianc