To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.
Posted by Penhaligon's Recruitment Ltd • £37K/yr to £40K/yr
You will be working within the Private Client practice area which is widely recognised for it's expertise across the legal sector.
The Private Client team deals predominantly with high quality non-contentious work including: advising families on wealth protection and succession; advising on residence and domicile; administration of complex estates; advising individuals on the tax implications of family breakdown; succession planning for family businesses and entrepreneurs; the creation, administration and taxation of trusts; advising on and drafting wills; taxation advice; and advising on capacity issues.
A superb opportunity has arisen for a highly motivated and professional Executive Assistant to support at Partner level at a leading London law firm.
Posted by Service Care Solutions - Construction • £28.56/hr
Our Client based in the Public Sector are currently recruiting for a Compliance Officer to join team as soon as possible.
This is a full time, temporary, ongoing role offering up to £28.56 per hour Umbrella LTD.
The purpose of the role is to sit within the compliance team, support the Hard FM statutory compliance program for all Corporate Buildings to ensure all surveys and planned preventative maintenance (PPMs) are being completed, appropriate documentation
Hire Intelligence is a well-respected "go to" company for technology rental solutions and services in the UK and Ireland.
General
Hire Intelligence operates across Australia and throughout Europe, is an Australian and UK market leader in the short-term technology rental market, and since inception in 1992, has always operated profitably and has zero debt.
It is client focussed and rents the latest brands of tablets, laptops, large screens/video walls, phones, servers, networking kit, VR gear, & audio systems at competitive prices, for use during short-term events, or projects such as product launches, presentations, conferences, trials, training & on-boarding, exams, exhibitions, & remote working.
Our client is seeking a Children Panel Solicitor or Legal Executive to join there recently merged offices Childcare Department.
Are you a 3-year PQE Children Panel Solicitor or Legal Executive seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?
You will demonstrate a with a genuine passion for publicly funded work along with strong advocacy skills and will be working with a number of members of the Law Society Children's Panel and Family Panel Resolution accredited specialists.