globally. Providing support on AML and other financial crime compliance to our international offices. Monitoring regulatory... required to meet regulatory changes. Other risk and compliance related projects as required. Essential Skills & Experience...
its risk and sets a healthy risk culture and ensures compliance globally with its legal and regulatory requirements. This role...Department: Legal & Risk Department Location: London Role: Senior Conflicts Lawyer Reporting to: Head...
on various capital markets matters, including regulatory compliance, disclosure requirements, and corporate governance matters... 164,00 - 171,000 plus bonus Our Client, a Top Tier International Law Firm is seeking to recruit an England and Wales qualified lawyer...
(including portfolio sale agreements and transfer documentation) advice in relation to regulatory compliance (with a particular... is seeking a Derivatives Lawyer. The practice covers a very broad range of derivatives instructions, including finance-linked...
training Participate in risk and compliance projects as required Keep up-to-date with regulatory changes and implications... for conducting conflict checks, reviewing agreements, and providing sound legal advice within the Risk and Compliance department...
experience in a Legal department or litigation/regulatory experience in leading law firm Experience of working with compliance...Legal and Company Secretariat Department is responsible for ensuring that all legal and regulatory risks in the UK...
everything from inquests and criminal hearings to advising clients on compliance and regulatory strategy. Ideally...Regulatory Solicitor / Associate – This expanding regulatory department deals with a broad range of matters...
, you will be instrumental in ensuring compliance with global regulatory requirements, managing and centralising the firm’s commercial contracts...'s commitment to excellence and regulatory compliance. The firm is small, with offices in New York and London...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
for information, and regulatory exams Review and update manuals, policies and procedures to ensure compliance with laws... to have, but are not mandatory. Minimum qualifications: Qualified lawyer with 10+ years of post-qualification experience Strong regulatory...
compliance practices across multiple regions, including APAC, MEA, the UK, Europe, and the US. What you'll do: Regulatory... Expertise: Collaborate with the Head of Legal & Compliance to enhance awareness of the company's regulatory obligations...
for overseeing operations and managing non-lawyer personnel within our global compliance framework, while working with the legal... of the need for, compliance-related training to relevant business functions Proactively staying abreast of regulatory...
. This is an excellent opportunity for an outstanding, highly motivated lawyer to join MSCI's Legal and Compliance team. This role... with respect to the EU and UK BMR, IOSCO, other compliance areas described above, as well as new compliance and regulatory...
on legal and regulatory issues, risk management and training for the Firm; The team also manages the Firm's compliance.... Your responsibilities will include: Supporting other Risk lawyers in ensuring the Firm's compliance with its regulatory obligations...
potential. Title and Summary Senior Counsel - Franchise, Global Affairs, Compliance and New Customer Types Senior Counsel..., Franchise, Global Affairs, Compliance and New Customer Types Our Purpose We work to connect and power an inclusive, digital...
's privacy programme, compliance with regulatory obligations, contract management, IP enforcement… you name it. The team...'s divided into three groups - Privacy & Data Protection, Regulatory & Compliance, and Legal Services, each managing its own area...
, compliance, HR, technology and operations supporting commercial functions and ensuring regulatory compliance...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...
with business goals. Support the development and implementation of legal best practices and compliance with global regulatory... and regulatory implications. Collaborate with internal stakeholders across various departments to ensure legal documentation aligns...
, compliance, HR, technology and operations supporting commercial functions and ensuring regulatory compliance...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...
, compliance, HR, technology and operations supporting commercial functions and ensuring regulatory compliance...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...