Laundering, Sanctions and Anti-Bribery & Corruption (ASA) Legal and the International Suspicious Activity Response Team (I-SART... for the world. This is what #LifeAtBNY is all about. We’re seeking a Senior Managing Counsel - Head of EMEA Anti-Money...
teams to support live sanctions investigations. Partner with legal teams to ensure sanctions risk is managed in line... About the job This senior role is part of the Sanctions team at a leading UK-based financial institution...
A really unusual opportunity has arisen for a Legal Counsel to join a leading international securities finance firm... in St James to play a pivotal role in their legal and regulatory operations. As the sole Legal Counsel...
A really unusual opportunity has arisen for a Legal Counsel to join a leading international securities finance firm... in St James to play a pivotal role in their legal and regulatory operations. As the sole Legal Counsel...
. Job Description We have an exciting opportunity for a Legal Counsel to join our legal team supporting the diverse and dynamic operations of the Informa... strategic legal guidance, and contributing to the success of our global operations. As a Legal Counsel, your responsibilities...
. Legal Counsel As part of the legal function you will support the business in managing all legal issues within all legal.... Work with and support Compliance on regulatory matters and complex sanctions underwriting and claims issues. Provide legal...
to take the position of Manager and Counsel (Financial Services Regulatory) in a multi-disciplinary Global Legal Policy.... Instructing and finalising legal opinions/advice from outside counsel as needed. Attending relevant training courses. Supporting...
looking for a legal counsel to provide interim legal support for 1 year. The successful candidate will be responsible for providing advise...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...
About the Team: The Legal department has deep expertise in all core practice areas relevant to a global media... is also responsible for the company's compliance program, including screening for compliance with international sanctions, enforcement...
to Fastmarkets’ Legal, Risk and Compliance team (LRC), developing strong expertise around the compliance control function. As part... and have an impact in driving the programme across the firm. The LRC function is led by the General Counsel who reports to the CEO. The...
into our General Counsel and supporting the Chief of Staff and Chief People Officer) to drive strategic compliance initiatives, roll... internal procedures, maintain compliance records and applications, prepare and deliver training to staff. Legal tech ops...
to Fastmarkets' Legal, Risk and Compliance team (LRC), developing strong expertise around the compliance control function. As part... and have an impact in driving the programme across the firm. The LRC function is led by the General Counsel who reports to the CEO. The...
legal assistance to the financial crime compliance team. The FCC lawyer will work closely with the partners and counsel..., and adaptability, you may be the person we are seeking to join our Legal Risk Management team as a Financial Crime Compliance Lawyer...
An international law firm is looking for a Risk Lawyer to support the Risk & Compliance team on legal, ethical... changes across jurisdictions. Draft, review, and negotiate terms with counsel, foreign lawyers, and experts. Maintain...
looking for a legal counsel to provide interim legal support for 1 year. The successful candidate will be responsible for providing advise...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...
looking for a legal counsel to provide interim legal support for 1 year. The successful candidate will be responsible for providing advise...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...
An international law firm is looking for a Risk Lawyer to support the Risk & Compliance team on legal, ethical... changes across jurisdictions. Draft, review, and negotiate terms with counsel, foreign lawyers, and experts. Maintain...
Counsel to join their legal team. About the role: Reporting to the General Counsel. The […] New Location: London... Legal Counsel – Real Estate to join their legal team. About the role: Reporting to the General Counsel. This newly created...