LEGAL AND REGULATORY COMPLIANCE jobs in LONDON W1J, 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...

. 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...

as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal...Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract...

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...

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...

from changes within the regulatory and legal framework. Relevant building, maintenance, compliance, or facilities management... Building Safety Management or Diploma in construction, building surveying, asset and building management compliance...

across disputes, compliance, and internal investigations as well as regulatory and criminal enforcement work. The work... Eximius Law is a specialist Legal Search & Consultancy firm. Eximius Law has a group of experienced professionals who...

term also advise on compliance, regulatory and enforcement issues and associates are encouraged to work across all of these.... For more information, please contact Lucy Halliday on 0203 883 4547 or lucy@gardnerhalliday.com. Company We are a boutique legal...

to ensure regulatory compliance throughout the life-cycle of studies. Develop Quality Assurance (QA) and Governance procedures... participants and data are safeguarded in compliance with applicable regulatory requirements and recognised standards. To manage...