AJ FOX COMPLIANCE jobs in United Kingdom #2

. This an exciting opportunity to work as a part of the firm’s global conflicts team, assisting the London office Compliance Manager in...

the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience...

the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience...

the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...: Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience...

and maintenance of the highest standard of professional conduct, as well as ensure global compliance with legal and regulatory... and confidentiality issues Understanding the significant risks faced by the firm across the entire compliance function...

, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts...

, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts...

opportunity to support the Director of Risk in delivering the firm’s risk and compliance function, provide commercial and legal... that apply to a law firm, and risk and compliance experience. Key responsibilities will include: Advising on escalated risk...

opportunity to support the Director of Risk in delivering the firm’s risk and compliance function, provide commercial and legal... that apply to a law firm, and risk and compliance experience. Key responsibilities will include: Advising on escalated risk...

A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and financial crime issues. They would like to speak to candid...

A leading global law firm is seeking a Junior Conflicts Analyst to join their business acceptance team. In this role, you’ll support the team to investigate and resolve legal and commercial conflicts of interest. For this role, you will n...

Please only apply if you speak fluent French. A global law firm is seeking a French-speaking Financial Crime Analyst to support their team. They’re looking for someone with strong client inception, AML, sanctions, and financial crime expe...

company compliance with external and Corporate accounting requirements Guides financial decisions related to business... from an accounting & control perspective Drives continual process improvement agenda Ensures ongoing compliance with statutory...

-users to facilitate the adoption of new SAP systems and processes. Ensure compliance with industry standards...

and leadership will be crucial in ensuring compliance with European and US financial regulations while maximizing efficiency...

. Develop, implement, and ensure compliance with policies and procedures associated with all aspects of operations. Build...

suitability in line with HSE and compliance and governance guidelines. Have full responsibility for market analysis, product...