LEGAL AND REGULATORY COMPLIANCE jobs in CENTRAL LONDON, United Kingdom

: regulatory and compliance expertise, asset management, derivatives, structured finance and corporate. Advice on regulatory... on many types of financial instrument: taking account of key commercial drivers, legal, regulatory and reputational issues...

to Head of Legal and working closely with other senior stakeholders. In this role you will advise on complex regulatory... across jurisdictions and liaise with the compliance functions managing relationships with external regulatory entities. The...

the Bank's AML and regulatory risk; To investigate AML transactional monitoring alerts forwarded by Compliance and Legal... team. To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation of Payee); To oversee...

ranked by the legal directories. The department Top ranked in Chambers UK and Legal 500; our Regulatory team... across all sectors, our lawyers act for individuals, organisations, corporates and regulators; providing advice on regulatory compliance...

ranked by the legal directories. The department Our regulatory team is consistently and independently recognised..., organisations, corporates and regulators, providing advice on regulatory compliance, investigations, adjudication, enforcement...

& regulatory compliance and corporate finance. Many clients are long standing and include start up's, SME'S and large corporations..., are looking for a Head of Corporate. The firm is independently recognised in all the major legal directories in several practice areas...

Compliance Specialist, to join our legal team in London. The successful candidate will have an in-depth knowledge...Job Description Senior Legal Counsel (Data) Reporting of the Role This role reports to Head of Legal – Technology...

London and we embrace hybrid working. The Legal team works together in the office at least once a week, including every... contract About the role Reporting into the Senior Legal Counsel, Employment, the John Lewis Partnership...

. You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk...Exciting new in-house role in the Trade Finance & Lending legal team of a well-known investment bank, based in London...

. You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk...Exciting new in-house role in the Trade Finance & Lending legal team of a well-known investment bank, based in London...

and industry standards. Your responsibilities will include: Regulatory Compliance Management: Oversee and manage compliance...Job Title: Compliance Lead Location: Central London Type: Full-Time, Office-Based (Monday-Friday) with Flexible...

support to technology companies on regulatory, litigation, compliance, and criminal matters You will be entrusted... with substantive and rewarding work that will challenge and enhance your legal expertise. The firm celebrates a culture of trust...

. They have particular expertise in M&A, restructuring, joint ventures & collaborations, corporate governance & regulatory compliance... independent legal directories, covering the full spectrum of legal disciplines, including corporate, commercial real estate...

at launch and throughout the life of the fund Providing regulatory and compliance filings with respect to the fund.... This is an exceptional role to work in a highly regarded legal team in a front facing role. Responsibilities will include...

its Sustainable Maritime Legal Transport practice. The team deals with international maritime environmental compliance and regulatory..., both of whom qualified as solicitors before moving into legal recruitment in the early 1990's. The Business At gmk we can assist...

preparedness, data breach responses, compliance with UK law, and regulatory investigations. Challenging work at the cutting edge...This pre-eminent US law firm has been a fixture on the London legal scene for decades. Its global Cybersecurity...

and strategic marketing initiatives. Compliance and Safety: Ensure all operations comply with legal and regulatory requirements...