COMPLIANCE COUNSEL jobs in CENTRAL LONDON, United Kingdom

. As Trade Finance and Lending Legal Counsel you are supporting the Legal function in Transactions, Global Credit Markets Lending.... You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk...

. As Trade Finance and Lending Legal Counsel you are supporting the Legal function in Transactions, Global Credit Markets Lending.... You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk...

at launch and throughout the life of the fund Providing regulatory and compliance filings with respect to the fund... this job Apply for Counsel (Alternatives ) - Private Investment Office (Knightsbridge) Fields marked with an asterisk (*) are required First...

Job Description Senior Compliance Specialist – Data Reporting of the Role This role reports to Head of Legal... Data Protection Compliance Specialist of circa 5 years experience in data privacy, to join our legal and compliance team in...

an index; paginating). Undertaking research using the internet, databases etc. Liaising with clients, Counsel..., Document Services, Facilities, Records, BD, Risk & Compliance and Finance etc) to collate and circulate feedback on various...

or General Counsel. Company info Website Telephone 02071993600 Location Central Court 25 Southampton Buildings Chancery Lane.../Local Authority Rail Real Estate Regulatory/Compliance Residential Property (incl plot sales) Shipping (Dry...

Join the General Counsel's Division as our new Incident Reporting Manager. If you can manage and configure databases... within our General Counsel's Division and you will work with a wide variety of specialist teams across SCUK (e.g., Safeguarding, Legal...

and Compliance team provides valuable support across GoHenry and Pixpay. We help with internal legal and compliance matters, data... like: Work closely with our Legal, Compliance and Security teams to keep ahead of changes in regulations, understand...

Compliance, Corporate Records Management, General Counsel and Governance. About the Role THIS VACANCY IS OPEN TO INTERNAL... and the Vice-Chancellor & President and his team. We are responsible for ensuring statutory and regulatory compliance...

. They have particular expertise in M&A, restructuring, joint ventures & collaborations, corporate governance & regulatory compliance... placing lawyers at all levels from Associate to Partner and Counsel. With long standing relationships built over many years...

compliance rules, to include requesting official KYC documentation, managing opening of new matters. Acting as the key...; compiling; preparing an index; paginating). Liaising with clients, Counsel and other external parties. Supporting other PAs...

compliance with risk control procedures in partnership with the business and have a broad knowledge of relevant financial law... of successful general counsel, corporate counsel, partner, associate and law firm management placements in both mature and challenging...

& regulatory compliance and corporate finance. Many clients are long standing and include start up's, SME'S and large corporations... from Associate to Partner and Counsel. With long standing relationships built over many years we have assisted countless legal...

, including fund formation, fund administration, portfolio investment, and compliance. This role is a gateway to a world of high...-profile advisory work, where the associate will counsel private investment firms on multifaceted funds matters. These matters...

Associate Legal Counsel - Property Epsom/Barbican | Legal | Permanent | Full-time: 37.5hours per week Competitive... Counsel, the Associate Legal Counsel – Property will take sole responsibility for providing legal advice on all commercial...

and conferences with counsel Developing strong working relationships across the firm and with a wide variety of clients Researching... department’s and the firm’s profile. To become professionally responsible for all aspects of your job to include compliance...

are completed, when necessary. Onboarding new clients by following compliance rules, to include requesting official KYC... the internet, databases etc. Liaising with clients, Counsel and other external parties. Supporting other PAs...