RISK AND COMPLIANCE SOLICITOR jobs in MANCHESTER, United Kingdom

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes..., you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist...

We are looking to recruit a Solicitor to support the Specialty team in Manchester. The applicant will specialise in..., counsel and other parties Ensuring compliance with client service level agreements, relevant policies and procedures...

and Risk Mitigation business… The Opportunity NCC Group has an exciting opportunity for a trainee solicitor to work in..., as an Trainee Solicitor. Take a look at our website here to learn more about why we’re one of the leading global Cyber Security...

: 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...

of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures..., and ensure independent audits. Review and approve high-risk clients/matters, including those involving Politically Exposed...

of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures..., and ensure independent audits. Review and approve high-risk clients/matters, including those involving Politically Exposed...

insurance industry, we pride ourselves on delivering top-notch legal support and ensuring compliance with regulatory... compliance with corporate policies and rules, and other relevant standards/ regulations at all times. To supervise, support...

, including regulatory compliance, risk management, and corporate governance. Review and negotiate contracts, agreements... for providing legal guidance on a wide range of matters affecting the bank's operations, including regulatory compliance, corporate...

agreements, and partnership agreements. Ensure that contracts are in compliance with legal requirements and adequately protect... Compliance: Stay abreast of relevant laws and regulations impacting the company, including data protection and intellectual...