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Experience in compliance, legal or another control-related function in a financial services firm, regulatory organization, or legal/consulting firm. Partnering with Citi Legal Advisory and ICRM colleagues in preparing and presenting of regulatory analysis for new, large, and complex regulations to s

They’re looking for an experienced Compliance Analyst to join their growing Compliance function. Identify compliance gaps, run system reports, and follow up with non‑compliant staff. Coordinate monthly file reviews and assist with compliance monitoring.

Get AI-powered advice on this job and more exclusive features. Significant, relevant industry experience, preferably with some experience working in an in-house legal role within financial services. Legal Support Senior Lead Officer - Senior Vice President - Citi.

The Global People Compliance Officer is responsible for ensuring that the organisation's Human Resources practices align with legal and regulatory requirements. Provide guidance and support to HR teams and management regarding employee relations issues and compliance-related concerns. Excellent anal

Produce training and guidance on legal issues and corporate policies to the business as appropriate to mitigate risks and implement guidelines and compliance with group legal processes and procedures. Morgan Philips Specialist Recruitment are presently representing a globally operating, UK headquart

Reporting into the Chief Legal and Risk Officer, this role is pivotal in supporting the business in managing risk, including enterprise risk, client and engagement risk as well as ensuring compliance with regulatory requirements and internal policies. We are seeking an all-round experienced and proa

Legal Officer (Contracts/Generalist). Elmbridge Borough Council is seeking a Legal Officer (Contracts/Generalist) to join our progressive Legal Services team. You’ll play a vital role in delivering high-quality legal advice across contracts, procurement, partnerships, and broader local government

The Legal Officer will not be providing direct legal representation of service users. Rainbow Migration, the longest-running charity in Europe dedicated to supporting LGBTQI+ people through the asylum and immigration system, is recruiting a Legal Officer to advise and help improve the representation

Demonstrated knowledge in area of focus (EU and UK financial services regulation). Relevant industry experience, preferably with some experience working in an in-house legal role within financial services. Knowledge and understanding of the financial services industry.

Direct Reports: Deputy Managers; Regulatory Compliance & Data Protection Officer; Head of Financial Crime Operations (functional reporting). A high-profile opportunity has arisen for a Head of Legal and Compliance to join a dynamic financial institution in West London. As a SMF16 (Compliance Oversig

As COO for our IT services organisation, you will lead and scale the operational engine of the company.You will translate strategy into execution, ensure consistent and efficient delivery of client-facing services, build operational resilience, drive process excellence, and manage cross-functional o

Senior Legal and Compliance Officer. Supporting the Director, Legal and Compliance EMEA, in oversight, challenge, advice, escalation and reporting activities, while liaising with other senior team members and business stakeholders. Work closely with Regional and Group Legal and Compliance to report

Develop strong working relationships with key stakeholders at all levels.

Appeals, Litigation and Administrative Review (ALAR) is part of the.In some cases, you might need to travel to a Hearing Centre.You will have a degree of flexibility and autonomy in managing your workload, deciding how to pursue cases and develop your own style and approach.Presenting cases before t