Risk & Compliance Lawyer - London Office (Hybrid)

Company: Cyan Partners

Location: London

A leading international law firm in London is seeking a qualified lawyer with at least 2 years’ experience to join their risk and compliance team. The role involves managing compliance procedures, drafting agreements, and advising on various legal...

Posted: 51 days ago

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Compliance Officer, Control Room, Associate - Compliance - London, United Kingdom

Company: Societe Generale

Location: London

Responsibilities Description of the Business Line or Department Mission Statement of CPLE: Build a Compliance Division recognized as a trusted, efficient, and independent partner enabling a sustainable business developmen...

Posted: 36 days ago

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Compliance Officer

Company: Pentasia

Location:

Overview Compliance Officer — Location: UK, Remote Full time, Permanent My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a grow...

Posted: 30 days ago

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Risk & Compliance Officer — AML/KYC, Training (London Hybrid)

Company: LAW CHOICE RECRUITMENT

Location: London

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team. This position is essential in managing risk and ensuring compliance with regulatory standards. Candidates should have a law degree or equivalent, with at l...

Posted: 30 days ago

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Private Wealth Management Compliance Officer - Market Solutions Group - Vice President - London

Company: Goldman Sachs

Location: London

Private Wealth Management Compliance Officer - Market Solutions Group - Vice President - London Join to apply for the Private Wealth Management Compliance Officer - Market Solutions Group - Vice President - London role at Gol...

Posted: 30 days ago

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Compliance Officer, Client Onboarding & AML (Hybrid – London)

Company: Ryder Reid

Location: London

A leading international law firm in London is seeking a Compliance Officer for its Business Acceptance team. The role involves managing new business intake and ensuring compliance with regulatory requirements. Ideal candidates should have a strong un...

Posted: 24 days ago

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Risk & Compliance Officer — London, Hybrid

Company: www.law-choice.com - Jobboard

Location: London

A leading international law firm is seeking a skilled Risk & Compliance Officer to join its global team. This role offers the opportunity to manage compliance for client onboarding while working collaboratively across various departments. Candidates...

Posted: 24 days ago

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VP, Risk and Compliance (London Office)

Company: BOCI

Location: London

Responsibilities Assisting the Compliance team in carrying out its Compliance Monitoring Plan and regulatory strategy; Updating and writing new policies for BOCI Global Commodities UK Limited; Preparation of Man...

Posted: 21 days ago

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Private Wealth Management Compliance Officer - Market Solutions Group - Vice President - London[...]

Company: Goldman Sachs Bank AG

Location: London

Private Wealth Management Compliance Officer - Market Solutions Group - Vice President - London location_on London, Greater London, England, United Kingdom SUMMARY The Compliance role is based in London and will have a particula...

Posted: 17 days ago

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Compliance Officer - Leading Recruitment Company. Job in London Education & Training Jobs

Company: Prospero Group

Location: London

Join Prospero Teaching - Where Passion Meets Purpose in Education! For over 20 years, Prospero Teaching has been a trusted leader in connecting teaching and support staff with schools, academies, and nurseries across the UK and interna...

Posted: 11 days ago

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