- Providing expert advice on financial crime regulations
- Mentoring junior lawyers
- Acting as an escalation point for complex cases
- PQE of over 6 years in a related field
- Experience working in an international professional service environment
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Compliance Advisor
4 days ago
Only for registered members United KingdomWe are looking for a Compliance Advisor to monitor and ensure that the Company's business is conducted in an appropriate manner and in accordance with FCA Handbook, Financial Services and Markets Act 2000, Exchange Rules, Company Policy and other applicable regulations. · An oppo ...
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Compliance Advisor
4 days ago
Only for registered members LondonThe Compliance Advisor will review audit investigation requests from Exchanges and Regulators FATCA CRS Audit Advisory ad hoc tax projects. · ...
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Compliance Advisor
1 month ago
Only for registered members LondonElevate your career in compliance within a dynamic environment where your expertise will be highly valued and professional growth supported. · ...
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Compliance Advisor
1 month ago
Only for registered members London AreaWe are seeking a Compliance Associate (Advisory) to join our team in London. This is an exceptional opportunity to work with a dynamic brokerage/trading business known for its positive and collaborative culture. · Provide day-to-day compliance advice and guidance to various busin ...
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Compliance Advisor
5 days ago
Only for registered members London AreaThe job is for a Compliance Advisor at an investment brokerage company based in the City of London. The role involves reviewing and auditing requests from exchanges and regulators, conducting research on financial regulatory developments and maintaining accurate records. · Review ...
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Compliance Advisor
1 week ago
Only for registered members LondonElevate your career in compliance with this exceptional chance to work within a dynamic environment where your expertise will be highly valued and your professional growth supported. · ...
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Junior Compliance Advisor
3 weeks ago
Only for registered members LondonWe are looking to hire a Compliance Advisor to join our growing team in London. · Monitor and ensure that the Company's business is conducted in an appropriate manner and in accordance with various financial regulations. · ...
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Junior Compliance Advisor
3 weeks ago
Only for registered members London AreaWe are looking to hire a Compliance Advisor to join our growing team in London. · ...
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Content Compliance Advisor
3 weeks ago
Only for registered members LondonWe are looking for a Content Compliance Advisor to make a meaningful impact and be part of a dynamic team. · Join us in shaping the magic behind the scenes · As a key adviser to Disney+, National Geographic and Disney Channels for EMEA, the Regional Compliance team advises on mos ...
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Content Compliance Advisor
3 weeks ago
Only for registered members London, EnglandAbout The Role & TeamBe you, be here, be part of the storyAt The Walt Disney Company magic is more than just a word; it's a way of life. For a century we've been inspiring imaginations celebrating diversity and bringing families together through our beloved stories characters and ...
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Senior Compliance Advisor
3 weeks ago
Only for registered members London, EnglandThis is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. · We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. · We also proudly maintain ...
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Senior Compliance Advisor
1 week ago
Only for registered members London Full timeVanguard's purpose is to take a stand for all investors and we are seeking a proactive Compliance professional to partner with Vanguard's Investment Management Group (IMG), with a primary focus on fixed income expertise. · ...
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Compliance Support Advisor
1 week ago
Only for registered members LondonThis post supports operational compliance activity within Halls of Residence but does not hold statutory responsibility for building safety. The role involves maintaining organized records of building safety documentation and ensuring timely updates are provided to Residence Mana ...
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Senior Compliance Advisor
1 week ago
Only for registered members London, England+Job summary · The team at Vanguard seeks a proactive Compliance professional to partner with Investment Management Group (IMG) on fixed income expertise.+Proven significant experience within an asset management compliance function. · Strong knowledge of UCITS products and EU / U ...
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Senior Compliance Advisor
1 week ago
Only for registered members London, United Kingdom++Vanguard's purpose is to take a stand for all investors, to treat them fairly and to give them the best chance of investment success.+ · With a rapidly growing business in Europe, we are seeking a proactive, commercially minded, experienced Compliance professional to partner wi ...
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Compliance Support Advisor
1 week ago
Only for registered members London, EnglandSupports operational compliance activity within Halls of Residence but does not hold statutory responsibility for building safety. · ...
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Senior Compliance Advisor
1 week ago
Only for registered members London· The Team seeks a proactive commercially minded experienced Compliance professional to partner with Vanguard's Investment Management Group (IMG) with a primary focus on fixed income expertise. · We're expanding across Europe and seeking a Compliance Specialist to join our Inves ...
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Senior Compliance Advisor
3 weeks ago
Only for registered members City of London Full timeThis is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an ...
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Senior Compliance Advisor
3 weeks ago
Only for registered members LondonThis is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance in London. · We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. · We also proudl ...
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Senior Advisor, Commodity Compliance
3 weeks ago
Only for registered members LondonPangea is working with a leading Global Energy and Commodities organisation to appoint a Senior Advisor, Commodity Commercial, · based in London. · This opportunity offers exposure to a sophisticated global trading environment · ,significant stakeholder interaction, · and the ch ...
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Senior Advisor, Commodity Compliance
1 month ago
Only for registered members London AreaWe are working with a leading Global Energy and Commodities organisation to appoint a Senior Advisor, · Commodity Commercial based in London supporting its Gas Crude and LNG trading activities.This is a highly visible advisory role sitting close to the commercial front office whe ...
Senior Legal Expert - Financial Compliance Advisor - Greater London - beBeeFinancialCrime
Job title: Senior Financial Crime Counsel – In-House, London
Description
A leading international law firm is seeking a Senior Financial Crime Lawyer to provide guidance on financial crime regulations and train the legal team.
The role involves advising on complex matters, acting as an escalation point, and mentoring other lawyers. Ideal candidates will have over 6 years PQE experience in an international professional service.This position offers an exciting opportunity to play a crucial role in the firm's legal function.Main Responsibilities:
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Compliance Advisor
Only for registered members United Kingdom
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Compliance Advisor
Only for registered members London
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Compliance Advisor
Only for registered members London
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Compliance Advisor
Only for registered members London Area
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Compliance Advisor
Only for registered members London Area
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Compliance Advisor
Only for registered members London
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Junior Compliance Advisor
Only for registered members London
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Junior Compliance Advisor
Only for registered members London Area
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Content Compliance Advisor
Only for registered members London
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Content Compliance Advisor
Only for registered members London, England
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Senior Compliance Advisor
Only for registered members London, England
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Senior Compliance Advisor
Full time Only for registered members London
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Compliance Support Advisor
Only for registered members London
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Senior Compliance Advisor
Only for registered members London, England
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Senior Compliance Advisor
Only for registered members London, United Kingdom
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Compliance Support Advisor
Only for registered members London, England
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Senior Compliance Advisor
Only for registered members London
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Senior Compliance Advisor
Full time Only for registered members City of London
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Senior Compliance Advisor
Only for registered members London
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Senior Advisor, Commodity Compliance
Only for registered members London
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Senior Advisor, Commodity Compliance
Only for registered members London Area