Posted by Page Personnel Finance • £200/day to £220/day
As a Compliance Officer, you will play a crucial role in ensuring that the company adheres to all relevant legal and regulatory requirements.
You will work closely with various departments to monitor and enforce compliance policies, identify potential risks, and implement measures to mitigate those risks.
This is a hybrid role that combines working from their Central London office with remote work flexibility.
Posted by Page Personnel Finance • £200/day to £220/day
My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team.
The successful candidate will play a crucial role in ensuring their operations adhere to regulatory requirements and internal policies, contributing to their ongoing commitment to ethical practices and regulatory excellence.
This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office.
Interim Head of Financial Compliance (Anti-Money Laundering)
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
The successful candidate will be a law graduate (ideally with a training contract confirmed for 2025) with experience in law firms or in-house legal, ethics, and compliance.
Ryder Reid Legal is recruiting for a temporary paralegal to join our top law firm's litigation
The primary focus for this role will be on third-party management, mitigating anti-bribery, corruption, and sanctions risks.
Marc Daniels are working with a household name automotive company based in Bracknell in their recruitment for an Compliance Officer to help them deal with regulations and changes for an initial 6 month period very likely to be extended.
Posted by James Andrew Recruitment Solutions (JAR Solutions) • £60/hr to £65/hr
We are currently working in partnership with a Local Government who are recruiting for a Principal Litigation Lawyer on a three-month temporary contract.
This is a London-based position on a full-time contract of 36 hours per week.
This organisation is offering a heavily remote role that requires just one day a fortnight in-office,with a negotiable rate dependent on experience.
Assisting in ensuring contractual documentation is compliant and the validity/enforceability of security instruments by which security interest is created on properties charged to the Bank.
Preparing various documents including offer letters and all security documentation for drawdowns and releases.
General
A prestigious international Bank is seeking a dynamic individual to join its Loan Securities team.