Legal and Compliance Senior Associate The candidate will handle a ... range of legal and regulatory compliance matters, supporting the company's European ... respect to operational and regulatory compliance matters..

Vat Compliance Officers The candidate responsibilities include: Managing a portfolio of clients ensuring that for each client all deadlines are met, that the work is carried out within budget and the ..

Legal & Compliance Counsel The candidate will report to the General Counsel and work closely with the Chief Risk Officer. Will be part of an intelligent, collaborative and ambitious Legal Team ..

Senior Associate Counsel The candidate will be supporting a variety of products, services, and operational functions, either as the lead attorney or as part of a small team of experienced counsel, ..

Senior Managing Counsel, Open Banking - Privacy & Data Protection Duties: Oversee alignment and compliance of Open Banking products and services with policies, procedures and processes, and applicable global privacy & ..

Consumer Bank Compliance Monitoring Analyst The candidate serves ... serves as a GCB UK compliance risk senior analyst for Independent ... risk senior analyst for Independent Compliance Risk Management (ICRM)..

Compliance Risk Management Senior Manager – ... Reporting Duties: Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance,..

Senior Associate Counsel - Commercial Law The candidate will provide commercial/IP legal advice and support relating to matters such as strategic alliances, client agreements, technology licensing arrangements, pilot agreements, tokenization, the ..

Executive Manager, Compliance & Control Duties: Leads a ... and financial affairs of the Compliance function. Sets organizational compliance policies and business practices and ... business practices and develops common..

Senior Associate Counsel The candidate will be supporting a variety of products, services, and operational functions, either as the lead attorney or as part of a small team of experienced counsel, ..

... a client can meet ongoing compliance obligations imposed by the regulators ... relation to advice on collective investment schemes and alternative investment funds; • The ongoing regulatory ... FCA..

Associate General Counsel Duties: Provide counsel and end-to-end support on a variety of legal matters in the M&A field globally (acquisitions, divestitures, joint ventures and strategic alliances) including matters that are ..

Lending lawyer - Banking Capital Markets The candidate will be working closely with the lines in structuring and documenting a wide range of general banking and asset-based lending and trade-related structures ..

AVP- Compliance Investigations The candidate will conduct ... Assist in preparation of periodic compliance reports for internal use and ... the function. Participate in ad-hoc compliance projects and other tasks..

Director AML and Financial Crime Compliance Duties: Participating in the enhancement ... Enhancing Group’s global financial crimes compliance program, including further development and ... in a risk-based manner in compliance..

Associate Counsel The candidate will play a key role in providing world-class strategic legal advice and support to money transfer and payments business in Europe. Will be responsible for advising ..

Grafton Banks Finance Executive Search in Kent is assisting a rapidly expanding, hugely successful Beckenham based SME with the recruitment of their first Finance Director on an exclusive basis. Reporting to ..

Compliance Product Officer The candidate serves ... candidate serves as a Private Bank product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

My client is an international Investment House based in central London ... with a vacancy for a Compliance Officer The role of the ... Officer The role of the compliance..

Associate/Senior Associate(5 years PQE) - Insurance, Financial ... We are looking for an Associate/Senior Associate with 5 years PQE to ... professional service to clients, including compliance with client SLAs..

AVP- Compliance Investigations The candidate will conduct ... Assist in preparation of periodic compliance reports for internal use and ... the function. Participate in ad-hoc compliance projects and other tasks..

Legal Counsel - (Retail Banking) Duties: Advise the UK Bank on compliance and legal issues surrounding structuring of new products, marketing and promotion of banking products. Help structure and expand products ..

AVP- Compliance Investigations The candidate will conduct ... Assist in preparation of periodic compliance reports for internal use and ... the function. Participate in ad-hoc compliance projects and other tasks..