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Compliance Law Jobs

652 matches | 1 - 20 displayed
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date  location  job detail
Feb 17,19 San Francisco California United States Environmental Compliance Attorney
Sponsored Job  
BCG Attorney Search.
San Francisco 3 to 4 years Experience in environmental regulatory and transactional counseling and environmental or closely-related business litigation. Assists clients with environmental due diligence and contract negotiations for the sale and leasing of contaminated sites, ...
Feb 17,19 Fort Lee, NJ, United States Senior Compliance Analyst
Sponsored Job  
Cross River Bank
Senior Compliance Analyst The candidate primary role ensures that the Cross River meets lending obligations. The role also assists in the overall Compliance efforts by assisting in customer/commercial due diligence and risk assessments. Ensure the Bank’s Compliance with applic...
Feb 16,19 Chicago, IL, United States Compliance Manager 3
Sponsored Job  
Wells Fargo
Compliance Manager 3 The candidate will be responsible for leading a team of AML consultants performing various AML operational processes that support all WIM lines of business. Will be responsible for leading a team of AML Compliance professionals responsible for executing: Cli...
Feb 15,2019 UK-London Banking and Finance Paralegal
Banking and Finance Paralegal
The candidate is responsible for: Note taking and taking minutes; Document management and production; File opening; Scheduling and compiling bibles of documents; Building and maintaining effective client relationships; Ensuring files are managed in compliance with Lexc
Feb 15,2019 UK-Bristol Contract Paralegal
Contract Paralegal
The candidate will be primarily responsible for reviewing and marking-up either German or French contractual documents whilst ensuring compliance with applicable policies. Will ideally have experience in recognising contractual legal risks and experience in reviewing German or Fr
Feb 15,2019 UK-Bristol Contract Paralegal
Contract Paralegal
The candidate will be responsible for reviewing and marking-up German contractual documents whilst ensuring compliance with applicable policies. Duties will include; reviewing and marking-up or drafting a wide variety of complex commercial agreements such as non-disclosure agree
Feb 15,2019 UK-Bristol Paralegal
Paralegal
The candidate will be reviewing, marking-up or drafting, a wide variety of complex commercial agreements such as non-disclosure agreements, master services agreement, public sector framework agreements, master tax framework agreements, standard terms of engagement, licences, reseller agre
Feb 15,2019 UK-Bristol Contracts Paralegal
Contracts Paralegal
The candidate will involve reviewing, marking-up or drafting a wide variety of complex commercial agreements such as non-disclosure agreements, master services agreement, public sector framework agreements, master tax framework agreements, standard terms of engagement, licences,
Feb 15,2019 UK-Bristol Commercial /regulatory / Compliance Litigation Solicitor
Commercial /Regulatory / Compliance Litigation Solicitor
The candidate must have 0-2 years of post qualification qualification. Will be dealing with an interesting range of litigation work advising private and public sector clients on compliance and governance issues including but not limited to GD
Feb 15,2019 UK-Bristol Competition Associate, Bristol
Competition Associate
The candidate is responsible for joining a team and advising blue chip companies, public sector organizations and government departments advising on all kinds of competition related work, including: merger control, behavioral advice and investigations and compliance. Manage in
Feb 15,2019 UK-Southampton Risk And Compliance Lawyer
Risk and Compliance Lawyer
The candidate must be an experienced risk and compliance lawyer with up to date knowledge of the SRA Code of Conduct and Anti-Money Laundering Regulations. A background in solicitor professional negligence matters would be ideal.
Feb 14,2019 UK-Corsham Information Security Engineer - DV Cleared
Security Consultant - DV Cleared
*ITSyM is required to assist in the implementation of effective IT security in accordance with local policy. Therefore, the ITSyM must have a strong background in information technology (ideally in the deployed military capability environment) and have a clear unders
Feb 15,2019 UK-London Legal Counsel - London - Excellent
Details
The Role: Legal Counsel
Location: London
Salary: Excellent
Sector: Property, Development, F&B, Tech
I am working with a very exciting client during a time of growth and expansion. Due to this we are looking to add to their legal team. The incoming Legal Counsel candidate must have high energ
Jan 25,2019 UK-London LEGAL COUNSEL (London)
Job Details
Legal Counsel
UK Qualified lawyer (5 years PQE)
Competitive Salary Benefits
Our client a residential property provider has a huge 5-year expansion plan to not only grow their existing property portfolio throughout the UK currently operating across 10 cities in the UK but also diver
Feb 12,2019 UK-London Employment Lawyer
About the Role
Working within a lively and friendly legal team, you will play a key role as the company's only dedicated employment lawyer. The day-to-day remit will include:
Providing ad-hoc employment law advice to HR and the operations side
Advising on TUPE provisions in service contracts
Advisin
Feb 12,2019 UK-London Senior Employment Lawyer (7PQE ), Blue-Chip
7 PQE
Fantastic Salary and Package
A fantastic opportunity is available with one of the World's premier multi-national financial services corporations. Their legal team based in Central London needs a talented and experienced in-house legal counsel with a wide ranging and in-depth background in emp
Feb 12,2019 UK-London Commercial Legal Counsel - Renewable & Sustainable Technology
A Globally-Renowned FTSE 100 Industrial & Renewables Group, with operations within Sustainable Technology, Renewable Energy and Engineering. The company operates in over 40 countries, including Europe, Asia, The Americas and Africa. With year on year business growth, the company prides itself on i
Feb 12,2019 UK-London Commercial Legal Counsel - Global Industrial Group FTSE 100
A Globally-Renowned FTSE 100 Manufacturing Group, with operations within Sustainable Technology, Renewable Energy, Precious Commodities and Engineering. The company operates in over 40 countries, including Europe, Asia, The Americas and Africa. Split into three main subsidiaries, each subsidiary
Feb 12,2019 UK-London In House: Legal Counsel for independent media network
Working for a leading in house team you will work with the UK team of around 20 lawyers and join a global team of around 100.  The role will cover negotiating commercial contracts with clients across both traditional and digital media strategy deals.  The role will involve planning and buying tog
Feb 15,2019 UK-Liverpool RTA Litigator
RTA Litigator
** MUST HAVE Minimum 2 years' experience handling RTA Claims, with litigation experience through to trial and quantum assessment **
Are you an experienced Litigator looking for your next challenging role?
Do you have extensive experience working with Road Traffic Accidents?
Do you want
Feb 15,2019 UK-London Compliance and Risk Associate
The ideal candidate will:
Be a qualified Lawyer
Have been a Fee Earner
Have worked in COmpliance and AML
General responsibilities:
Oversee the work of analysts
Take lead on CDD across all clients
advise Partners and Fee Earners on AML legislation
Feb 15,2019 UK-London Regional Counsel
We are partnering with a recognised and growing Reinsurer who is seeking a Regional Counsel to assist the General Counsel in their responsibilities by providing professional and technical legal advice; whilst ensuring legal oversight within the following common law jurisdictions; UK, Ireland, Isle o
Feb 04,2019 UK-London AML/Financial Crime Lawyer
The team are looking for a qualified lawyer who has specialised in financial crime / AML within a risk and compliance function.
This person will be instrumental in shaping AML and financial crime processes and policies for the firm, and offers a rare opportunity to be involved in the strategic direc
652 matches | 1 - 20 displayed
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