OGC Assistant Compliance and Intake - United Kingdom - LATHAM & WATKINS LLP

Regulatory Change Intake and Incubation Lead

1 week ago

Wells Fargo EMEA Corporate & Investment Banking (CIB) delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research capabilities, to corporate, government and institutional clients. · The EMEA COO Sha ...

Conflicts Analyst

5 days ago

A top UK law firm are looking for a Conflicts Analyst to join their New Business Intake team. · **The team**: · The New Business Intake team is responsible for ensuring all processes involved in onboarding new clients and matters are adhered to and in accordance with the firm's p ...

Business Intake

6 days ago

Make an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative investo ...

Senior Conflicts Analyst

1 day ago

A major global law firm is hiring a Senior Conflicts Analyst to join their team on a remote working basis. The purpose of this role is to support the firm in managing matter opening in accordance with policies and procedures, and managing issues queriedby the Conflicts Analysts. ...

Anti-money Laundering

4 days ago

**Role purpose** · To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting. This role requires risk-based analysis and decision-making and proactive collection and validation of required information to support timely client onboa ...

Senior Compliance Analyst

3 days ago

**Senior Compliance Analyst** · An exciting opportunity has arisen for a Senior Compliance Analyst who is looking to make a move into an international law firm in the heart of London on the high regarded Compliance and Risk team who are dived into working on new business intake, ...

Senior Compliance Analyst

1 week ago

An exciting opportunity has arisen for a Compliance Analyst who is looking to make a move into an international law firm known to have one of the biggest private practices in Britain within in the heart of London on the high regarded Compliance and Riskteam. · Your work will be d ...

Global Head of New Business Intake

6 days ago

A leading law firm is hiring a Global Head of Business Acceptance to manage the firm's client onboarding processes across all jurisdictions, reporting in to the General Counsel. · The salary for this role is negotiable. · Your responsibilities will include: · - Establishing a cen ...

Financial Crime Advisor

6 days ago

**THE FIRM** · Walkers is a leading offshore law firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. We advise on the laws of Bermuda, the British Virgin Islands, the Caym ...

Junior Conflicts Analyst

1 day ago

A major global law firm is hiring a Junior Conflicts Analyst to support their team on a remote working basis. The purpose of this role is to support the firm in assessing new clients and matters from a conflicts and compliance point of view. · You will need to have prior experien ...

Russian Speaking Compliance Analyst

1 day ago

A fantastic opportunity has arisen for a Russian speaker to move into a Compliance role at a top 10 UK law firm. · The Compliance team in this firm holds responsibility for all aspects of onboarding new clients, including client due diligence (CDD) and conflict checking for the e ...

Financial Crime Analyst

6 days ago

**Firm: International Law Firm** · **Contract: Permanent** · **Salary: £35,000 to £45,000** · **Location: London** · A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. · They are a friendly team committed to deliv ...

Conflicts Analyst

1 day ago

A major global law firm is hiring a Conflicts Analyst to support their team on a remote working basis. The purpose of this role is to support the firm in assessing new clients and matters from a conflicts and compliance point of view. · You will need to have prior experience in c ...

Supply Chain Coordinator

1 week ago

**Supply Chain Coordinator** · At Crew Clothing, we believe clothes are about so much more than "just clothes". Designed with the spirit of the south coast in every stitch, our crossed oars are a mark of timeless British style. These are clothes for life's best moments. · We beli ...

Deputy Head of Student Advice and Engagement

5 days ago

LSE is committed to building a diverse, equitable and truly inclusive university_ · **Academic Registrar's Division - Student Services** · **Deputy Head of Student Advice and Engagement Management** · **Salary from £40,229 to £48,456 pa inclusive with potential to progress to £52 ...

Client Relationship Coordinator

1 day ago

**About Withersworldwide** · A law firm focused on people and collaboration. For the past 125 years, Withers has supported some of the world's most remarkable people and organisations at defining moments in their lives. We are the only international law firm focused on successful ...

Policy Compliance Associate

1 day ago

**Location**: · London, Greater London, United Kingdom**Remote**: · Remote**Type**: · Tempary · - **Job** #23892 · Join the Policy Products team and play a vital role in implementing regulaty compliance products while providing suppt to governments. Our client is a leading multin ...

Merchandising Administration Assistant

6 days ago

At New Look, we believe in fostering a dynamic and inclusive workplace where our talented individuals can thrive and grow. We are committed to recognizing and developing internal talent, as we believe in the potential within our own team. · As a dedicated member of our retail fam ...

Pv Senior Specialist Hybrid

3 days ago

Responsible for adverse event management including aggregate and ICSR health authority submissions and compliance monitoring. Responsible for PV activities which may include but are not limited to: PV intake, management and negotiation of local PV agreements,local due diligence a ...

Senior Pharmacovigilance Specialist

1 week ago

**Senior PV Specialist (Part-Time - Hybrid)** · The Senior Specialist, PV is responsible for adverse event management including aggregate and individual case safety report (ICSR) health authority submissions and compliance monitoring. They are also responsible for PV activities ( ...