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Compliance Officer Jobs

71 matches | 1 - 20 displayed
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date  location  job detail
Sep 17,17 New York City, NY, United States Investment Compliance Officer, P4
Sponsored Job  
United Nations Joint Staff Pension Fund
Investment Compliance Officer P4 Duties: Ensures that the steps in IMD's Compliance process - risk identification, establishing policies and procedures and implementing them - are appropriate and are undertaken in a timely manner by IMD Staff to whom those functions have been a...
Sep 19,17 Raleigh, NC, United States Junior Compliance Officer
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CREDIT SUISSE GROUP AG
Junior Compliance Officer Duties: Responsible for answering Compliance and risk related questions from research analysts, investment bankers and other personnel across the firm as they relate to the sharing of material non-public information, granting or denying approval for com...
Sep 17,17 Houston, TX, United States Senior Manager, AML Compliance Officer
Sponsored Job  
Scotiabank
Senior Manager, AML Compliance Officer The candidate will be maintaining an awareness of, and monitor, the BSA/AML and OFAC regulatory environment for emerging regulation and policy statements, along with relevant trends and industry best practices applicable to SBUS’ banking...
Sep 20,2017 UK-London Senior Risk Lawyer (4+ Pqe)London
Addleshaw Goddard LLP
Senior Risk Lawyer
Duties: Focuses on strategic risk management advice and projects across the firm's UK and international offices. Advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and assisting the General Counsel, Conflic
Sep 18,2017 UK-London Global Head Of Digital Communications
Dentons
Global Head of Digital Communications
Duties: Lead award-winning digital team, continuing our highly successful program of digital transformation. Shape and direct the digital marketing and online business development strategies and activities across the firm. Will report to the Global Chief Marke
Sep 18,2017 UK-London Senior Conflicts Lawyer
Dentons
Senior Conflicts Lawyer
Duties: To support the Global Co-Heads of Conflicts to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable conflict laws, regulations, professional conduct rules and best practice in relation to new business in
Sep 20,2017 UK-London Client Onboarding OfficerAssociate
JPMorgan Chase & Co,
Wealth Management - Client Onboarding Officer ? Associate

Duties: Advising on documentation requirements to external and internal partners. Review of legal, account opening and tax documentation as to whether it meets regulatory and internal policies to open or maintain an account. Documenting cl
Sep 18,2017 UK-London Senior Legal CounselData Privacy & GDPR
Accenture.
Senior Legal Counsel - Data Privacy & GDPR
The candidate will lead the Data Privacy Compliance tower in company?s Global Data Privacy Team and manage assigned employees, providing strategic oversight and leadership in close cooperation with the leads of other towers and under the direction of the D
Sep 20,2017 UK-London Paralegal
Warner Bros. Entertainment, Inc.
Paralegal
The candidate will draft various contracts from standard forms, negotiate (under close supervision from the Solicitor), conclude and then track contracts at various stages of execution, including content licence agreements (to license in from studios and license out to clients), confident
Sep 18,2017 UK-Belfast In-house Lawyer
Allen & Overy LLP
In-House Lawyer
The candidate will be advising on and negotiating third party contracts. Will be advising on group structuring and other intra-group arrangements. Advising on changes to data protection laws and the business implications of those changes. Assisting with company secretarial matters.
Sep 19,2017 UK-London Senior Disputes Lawyer
Freshfields Bruckhaus Deringer
Senior Disputes Lawyer
Duties: Assisting locally in the London office (and as part of an international network) advising senior management, partners, legal staff and business services on legal matters affecting the firm, including regulatory compliance and investigations. Involved in the production
Sep 16,2017 UK-Leeds Senior Lawyer
Lawyer
The candidate will provide robust, responsive and expert legal advice and support to CQC, covering all areas of law that potentially impact on the organisation and its work. Will be responsible for advising on civil and criminal enforcement matters, undertaking urgent action which may includ
Sep 17,2017 UK-London Lawyer
Lawyer
Duties: Responsible for advising on civil and criminal enforcement matters, undertaking urgent action which may include advocacy; and for prosecuting under our revised criminal prosecution powers as a result of 2014 Regulations. Responsible for providing advice and have conduct of legal file
Sep 20,2017 UK-London Legal & Compliance Manager
Legal & Compliance Manager
The candidate will report directly into the CFO and will be working very closely with senior members of the team. Will be supporting the group with regards to Legal, Compliance and Corporate Governance work. Will also involve extensive international travel. Should be 1-4
Sep 20,2017 UK-Bracknell Legal Counsel
Legal Counsel
The candidate will be drafting all legal documents and accurately reflecting the commercial requirements in contractual documentation with support from external counsel. Will be reviewing and negotiating commercial terms and other legal documentation received from customers and suppl
Sep 20,2017 UK-Bracknell JDHuntr Attorney Law 23855 Senior Consultant / Legal Counsel, G
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JDHuntr Attorney Law Jobs 23855 Senior Consultant / Legal Counsel, General Corporate, Bracknell, UK

To apply go to JDHuntr.com

*serves as a legal advisor to all business segments and functions operating in EMEA, *providing legal guidance and advice on matter
Sep 20,2017 UK-Belfast In House Lawyer (Corporate/Commercial)
Job Location
Belfast
Salary
45,000 - 55,000
Closing Date
18th October 2017
Employment Type
Permanent Full-Time
Sector
Legal
Job Role(s)
Solicitor
Minimum Experience
No Minimum Requirement
Qualifications
See Description
Employer Type
Recruitment Agency
Contact
Patrick McDonald
About the job
Your
Sep 20,2017 UK-Glasgow Conflicts, Ethics and Legal Officer
Conflicts, Ethics and Legal Officer
Duties: Analyse information in the firm?s conflict management systems and other databases and liaise with analysts, senior analysts and lawyers to identify any potential conflicts of interest relating to new matters and clients across all practice areas of the fi
Sep 07,2017 UK-London Legal, Regulatory Implementation Lawyer, Vice President, London
Legal, Regulatory Implementation Lawyer, Vice President, London
Risk Type:
Regulatory/Compliance
Expertise:
Regulatory/Compliance
MORE ABOUT THIS JOB

LEGAL
We work at the intersection of finance and law, providing counsel and advice that support activities across the firm. We handle litiga
Sep 20,2017 UK-London Regulatory Risk Lawyer, EMEASenior Analyst or Manager
Regulatory Risk Lawyer, EMEA - Senior Analyst or Manager
Risk Type:
Regulatory/Compliance
Expertise:
Regulatory/Compliance
Reporting to the Head of Central Compliance EMEA, this is a highly visible role in the Legal Regulatory Risk team. You will work closely with the lead on Regulatory Change to as
Sep 19,2017 UK-London Capital Markets Transaction Management Lawyer
Capital Markets Transaction Management Lawyer','17066580','!*!Job Purpose:

The role offers an opportunity to work on a broad range of very high quality and challenging matters as part of the DCM Legal team which is responsible for legal and transaction management support for the EMEA Debt Capital M
Sep 19,2017 UK-London Senior Consultant, Legal Counsel
Senior Consultant, Legal Counsel
The candidate serves as a legal advisor to all business segments and functions operating in EMEA, providing legal guidance and advice on matters related to data protection compliance. This position reports directly to the Chief Privacy Officer. Provide specialist da
Sep 16,2017 UK-London Senior Lawyer
Lawyer
The candidate will provide robust, responsive and expert legal advice and support to CQC, covering all areas of law that potentially impact on the organisation and its work. Will be responsible for advising on civil and criminal enforcement matters, undertaking urgent action which may includ
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