THE FOX INN jobs in United Kingdom #3

. This an exciting opportunity to work as a part of the firm’s global conflicts team, assisting the London office Compliance Manager in... ensuring that the firm is fully compliant with their CDD obligations under AML regulations. The responsibilities of this role...

. This is an exciting opportunity to work closely with the firm’s senior management, and the wider business, in ensuring the development... and maintenance of the highest standard of professional conduct, as well as ensure global compliance with legal and regulatory...

, and track progress against milestones. Serve as the primary point of contact for all SAP integration initiatives, liaising... to mitigate them to ensure successful project delivery. Oversee testing phases to validate the functionality and performance...

Are you a driven Compliance Professional? Do you have experience in KYC and CDD? Are you looking for the... - is seeking a Senior Compliance Analyst to join their growing team in Leeds. This is an exciting opportunity to support the Team...

where necessary, and assisting (when required) with compliance tasks such as onboarding, to ensure that the firm meets its regulatory... obligations. To that effect, the key duties of this role include: Reviewing and updating CDD already held by the firm Using...

. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role..., and experience with Intapp. You should also have knowledge of the SRA Standards and Regulations. Key responsibilities will include...

A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client... can demonstrate knowledge of sanctions, money laundering regulations, and bribery and corruption legislation. The...

role for the firm, creating a really exciting opportunity to really get stuck in and make a big impact on the firm...’s compliance function, driving forward change and development. The role will involve delivering firm-wide compliance training...

. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role..., and experience with Intapp. You should also have knowledge of the SRA Standards and Regulations. Key responsibilities will include...

. This is a really exciting opportunity to join the firm in a new position, created in response to substantial growth, and play a key... role in enhancing and supporting the firm’s compliance function. To apply for this role, you will need to have experience...

of experienced subject matter experts and have the chance to work on high-profile clients and matters, this could be the perfect.... Experience using Intapp would be beneficial. Key responsibilities of the role will include conducting conflicts checks for new...

. In this role, you will work closely with the manager and the team to help ensure compliance throughout the firm... compliance Monitoring the compliance inbox and responding to queries Advising staff on compliance policies and best practices...

of experienced subject matter experts and have the chance to work on high-profile clients and matters, this could be the perfect.... Experience using Intapp would be beneficial. Key responsibilities of the role will include conducting conflicts checks for new...

their team. It’s a fantastic opportunity to take on day-to-day line management of the compliance team and work closely with the..., you should be a subject matter expert on AML, financial crime and conflicts, with knowledge of the SRA Standards and Regulations...

their Risk & Compliance function. As the Head of Compliance & DPO, you'll play a pivotal role in ensuring adherence... to regulations and safeguarding data privacy within our dynamic environment. You'll lead a talented team and help shape the risk...

We are working with a top International US law firm to hire an AML Officer to join their team, supporting the firm in... to take their first step in a law firm compliance career. In this role, you will have the opportunity to support the MLRO, Deputy MLRO...

and work - in collaboration with the business - to ensure best practice across the Firm. This is a great opportunity... to support a Conflicts Manager in setting and implementing conflicts policies and procedures to a high standard, to support the...