Compliance legal jobs

64,804 vacancies

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Regulatory Compliance Analyst

£35k - £38k per annum

 ...A Financial Services firm are looking for a Regulatory Compliance Analyst to join their team in London. The successful candidate will be supporting the development and execution of Compliance-related governance, internal controls frameworks, standards and methodologies.... 
London
2 days ago

Legal and Compliance Analyst

£30k - £35k per annum

 ...An overseas banking group in London are looking for a Legal and Compliance Analyst to join their team. The job holder is required to possess a strong regulatory background. The purpose of this role is to carry out Enhanced Due Diligence on High Risk customers escalated... 
London
5 days ago

Head of Compliance Markets

£120k - £165k per annum

 ...the markets, mitigating risks to the marketplace and enforcing rules to protect participants. Responsibilities lead a team of compliance and surveillance analysts, investigators, technologists and data professionals; monitor and identify emerging regulatory, market... 
London
7 days ago

Legal & Regulatory Compliance Advisor

£50k - £65k per annum

 ...We’re excited to let you know about a Legal & Regulatory Compliance Advisor role with a top tier law firm. This role will have a Financial Crime focus. The role will be hugely varied where no two days are the same. It is a high profile role within the business and you... 
South East England
4 days ago

Compliance BA

 ...EMEA Compliance has established its own transformation programme ("the programme") and governance framework, sponsored by the EMEA Chief Compliance Officer and managed by the Chief Operating Office. The programme consists of approximately 10 projects, each with specific objectives... 
London
16 days ago

Compliance Assistant (12 Month FTC)

£40k - £45k per annum

 ...investment bank. Description Liaise with business to collate data for annual Fraud Risk Assessment Support the Head of Compliance in individual branch risk assessments Perform sanctions checks, monitoring and reviewing output and taking appropriate action... 
London
3 days ago

Compliance Analyst

 ...matter expertise. THE POSITION We are currently seeking a Compliance professional to join our existing team that covers distribution...  ...and marketing and will work closely with the broader Legal & Compliance team. RESPONSIBILITIES Primary responsibilities... 
London
2 days ago

Compliance Monitoring Officer

 ...finance and annuities propositions, and providing collective fund solutions to third party customers. Job Purpose We now need a Compliance Monitoring Officer to support the transformation and the future growth of the business within the Risk & Compliance function. The... 
Potters Bar, Hertfordshire
15 days ago

Safety and Compliance Manger

GOOSE Recruitment is delighted to be assisting a reputable Helicopter Operator in their efforts to secure a Safety and Compliance Manager on a permanent bases located in the UK. The successful candidate will have Knowledge of: Standards and UK National requirements and... 
Edinburgh
14 days ago

Legal Counsel

 ...About the role We are seeking to appoint a Legal Counsel to support our global business on general commercial matters, particularly...  ...issues, policies and procedures • Provide support on M&A and compliance matters About you Our ideal candidate will be a... 
Cambridge, Cambridgeshire
12 days ago

Compliance Manager

 ...original set up is complete, this role will be responsible for all compliance matters, working in collaboration with the wider compliance team...  ..., Economics or equivalent. At least 5 years of relevant Legal or Compliance experience in a regulated financial institution.... 
London
3 days ago

Payments Compliance Officer

£60k - £80k per annum

 ...Payments Compliance Officer in London within a growing Bank. Working within Product compliance team that has responsibility for compliance support to Product Owners, System Owners and other operational areas that deal with banking products and services. Responsibilities... 
London
3 days ago

Compliance Manager, EMEA

 ...The continued assessment of current and emerging regulation and the impact on the business, The on-going assessment of the compliance framework of policies and procedures The provision of regulatory advice and regulatory training to associates as necessary Experience... 
London
a month ago

Compliance Officer

£28k - £30k per annum

 ...Performance agency based in the South East, as they look to appoint a Compliance Officer, taking up a new and pivotal role within their Data...  ...compliance questions • Implement and manage an effective legal compliance programme • Develop and review company policies... 
Brighton, East Sussex
4 days ago

Compliance Associate

£200 per day

 ...Compliance Associate- 3 Months + - £200 Per Day A growing Private Equity firm is looking for a interim compliance professional to join their team. This is a generalist compliance role with a wide variety of compliance responsibility, reporting directly to the head... 
London
16 days ago

Data Privacy Compliance Counsel

 ...Job Title : Data Privacy Compliance Counsel Location : London The Challenge In a fast-paced environment, this role...  ...Data Privacy Office ("GDPO"), report to the GDPO's EMEA Regional Legal Director, and serve a point of contact for data privacy and protection... 
London
1 day ago

Compliance Outsourcing Advisor

 ...regulatory requirements Produce and maintain MI reflecting compliance project engagement and progress Gap analysis of regulatory implications...  .... Experience • At least 5 years within a Compliance, Legal or audit function • Prior experience implementing new... 
London
1 day ago

Portfolio Compliance Disclosures Team, Associate

 ...Description About this role Portfolio Compliance | Disclosures Team | Associate About BlackRock Elevate your career by joining...  ...from Portfolio Management, Institutional Client Business, Legal & Compliance, and Investment Stewardship and work closely with Business... 
London
4 days ago

Compliance Advisory

 ...consideration is given to new and existing regulatory rules and the Group’s risk appetite, as appropriate, ensuring that all relevant risk and compliance considerations are taken into account. Participate in and generally support regulatory training provided by Compliance to meet... 
London
5 days ago

Compliance Manager

 ...join us. POSITION PURPOSE The primary purpose of the Compliance Manager is: Provides advanced advice for the senior managers...  ...out and maintains training materials. In consultation with legal team, recognizes current industry compliance issues and research... 
London
1 day ago