Compliance, Risk, Corporate Governance and Company Secretarial Jobs

Found 6 jobs
    • City of London, London
    • Negotiable
    • Posted 16 days ago

    We have a current opportunity for a Data Governance Manager within an international law firm. The position will be based in London. The responsibilities will include auditing good data management as well as providing the firm with conduct and regulatory advice. You will also be leading data governance working groups to resolve data issues. You w...

    • City of London, London
    • Up to £34000 per annum
    • Posted 21 days ago

    We have a current opportunity for a Risk & Compliance Analyst on a permanent basis. The position will be based in London. You will be joining the Firm's Risk & compliance team, reviewing AML documents and advising fee earners on the Firm's policies. You will also be required to conduct research and run background checks on clients. The role also...

    • City of London, London
    • Negotiable
    • Posted 22 days ago

    We have a current opportunity for a Financial Risk Compliance Analyst on a permanent basis. This role will involve ensuring all AML records are kept up to date as well as performing business intake tasks (such as CDD and AML data base checks). You will also be required to undertake risk assessments for lawyers by analysing client and matter risk...

    • London, England
    • £110000 - £140000 per annum
    • Posted 22 days ago

    This leading global law firm is looking for a 4+ PQE Senior Associate to join their Shareholding Disclosure team in London. The role involves assisting with maintaining and developing the existing Rulefinder Shareholding Disclosure product (SD) which covers rules relating to the disclosure of substantial shareholdings, short selling, sensitive i...

    • City of London, London
    • Negotiable
    • Posted 23 days ago

    We have a current opportunity for a Risk Co-ordinator on a temporary basis (9 month FTC). The Firm is flexible with location. This role involves supporting the Head of Compliance in creating and delivering new Risk policies and processes to protect the Firm when taking on new clients. You will also be developing and implementing a revised compla...

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