LEGAL AND REGULATORY COMPLIANCE jobs in KENSINGTON, United Kingdom

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...

and our practice areas are highly ranked by the legal directories. The department Regulatory, reporting to Secretarial Services... Purpose of job The Legal PA is an integral part of fee earning teams; providing a high level of professional support...

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...

expertise in, restructuring, M&A, joint ventures & collaborations, corporate governance & regulatory compliance and corporate...Corporate HOD - Central London - Legal 500 & Chambers Ranked Our client, a very well-established, full-service law...

, with involvement across the wider (global) commercial business, including leading on all legal and compliance matters for the UK entity... a leadership role? Head of Legal - Pharmaceutical Group - London with hybrid working Client Working across this fast-growth...

. 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...

resolution and claims against the company; supporting on legal compliance matters; assisting with regulatory and regulator... and Senior Counsel, as Legal Counsel you will have the opportunity to work on a broad range of general commercial, regulatory...

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...

Battersea – £45,000 - £65,000 My client is a reputable Legal 500 law firm actively seeking an experienced private... to promote the firm's services. Provide supervision and guidance to junior team members. Ensure strict adherence to regulatory...

, joint ventures & collaborations, corporate governance & regulatory compliance and corporate finance. Many clients are long...CORPORATE - PARTNER/SENIOR ASSOCIATE - LEGAL 500 AND CHAMBERS RANKED Our client, a highly ranked, full-service law...

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...

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...

player engagement and retention. Regulatory Compliance: Stay up-to-date with relevant gaming regulations and ensure... that all games comply with the necessary legal requirements and industry standards. Collaboration: Work closely with cross...

, ensuring projects align with regulatory requirements. · Identify key legal risks, advising on their implications for the... training sessions to business such as GDPR and other relevant legal/compliance topics. · Deliver pragmatic advice and develop...