Compliance/Risk Paralegal - London, United Kingdom - Forte Legal

Risk and Compliance Paralegal

4 days ago

Risk & Compliance Paralegal · An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. · **Your New Team** · The P ...

Risk & Compliance Paralegal

3 days ago

An international law firm is hiring a Risk & Compliance Paralegal to support their team, reporting into the Deputy General Counsel. The Risk & Compliance team ensure best practices across the firm and manage all the regulatory requirements of the firm. · The purpose of this role ...

Compliance Paralegal

3 days ago

A top international law firm are looking for a Compliance Paralegal to join their Risk & Compliance team. · **The team**: · The firm's Risk and Compliance department manages all aspects of the regulation surrounding the running of the firm. The team works in collaboration with th ...

Compliance/Risk Paralegal

6 days ago

We are looking to speak with experienced compliance paralegals who are interested in working in-house at a fintech company. · AML/KYC tasks · Contract management matters · Contract review and drafting · The team ideally want someone who can start ASAP however they are also ha ...

Compliance/Risk Paralegal

3 days ago

Job Description We are looking to speak with experienced compliance paralegals who are interested in working in-house at a fintech company. · AML/KYC tasks · Contract management matters · Contract review and drafting · The team ideally want someone who can start ASAP however ...

Risk, Compliance

4 days ago

The role holder is responsible for creating, developing, managing and delivering best-in-class regulatory training solutions designed to ensure the business and its subsidiaries are in full compliance with laws (local, national, international) and regulationsrelating to its indus ...

Risk and Compliance

2 days ago

**Are you looking to work in a Compliance role at a reputable Law firm based in Holborn?** · **Risk and Compliance role - Holborn - 25k+** · **Monday - Friday - Full time in the office** · **The Company** · This is a well-established and highly regarded law firm based in the hear ...

Risk & Compliance Manager

3 days ago

A legal business head-quartered in London is seeking an experienced Risk & Compliance Manager to join their team. Whilst this role is based in London, it offers a lot of flexibility with regard to WFH. This is a really exciting opportunity for someone tojoin a business with genui ...

Risk & Compliance Analyst

3 days ago

Our client is a US global law firm hiring a Risk & Compliance Analyst to join their team in London. The function of this team is to ensure the firm meets all its regulatory requirements across the EMEA. · Reporting to the Director of Risk & Compliance, this position will be a key ...

Risk and Compliance Assistant

14 hours ago

**Risk and Compliance Assistant** · **Salary: £45,000** · **Location: London (Hybrid working)** · **Purpose of the Job**: · We are looking for a Risk and Compliance Assistant to support the Group CRO with the management, implementation, and on-going review of the Risk Management ...

Risk & Compliance Assistant

4 days ago

A top 100 UK law firm is hiring a Risk & Compliance Assistant to join their team in South West London. This is an exciting opportunity to join a dynamic and expanding firm. · The compliance team is responsible for developing the firm's policies and procedures and ensuring they ar ...

Risk and Compliance Assistant

4 days ago

**Responsibilities**: · - Assist with the firms AML/CDD checks for new clients and where necessary conduct searches by carrying out AML electronic AML checks. · - Assist with complaints from clients · - Maintaining and updating risk registers, confidentially beaches, compliance w ...

Risk & Compliance Auditor

4 days ago

Audit or assessment experience - Excellent German and English communication abilities, both written and verbal - Exceptional attention to details, with a problem-solving and data-driven mindset - Ability to work with remote teams, including from other departments (e.g., Legal, Fi ...

Compliance Risk Oversight

2 days ago

**Compliance Risk Oversight - Laws, Rules, and Reg Mapping** · **London** · As Compliance Risk Oversight - Laws, Rules, and Reg Mapping, you will be responsible for supporting the Head of Compliance Risk Oversight with testing and overseeing the mapping of laws, rules, and regula ...

Head of Risk and Compliance

2 days ago

**ABOUT US** · Founded in 2016 in Finland, Enfuce is the female-led company at the forefront of financial service, bringing payment processing into the public cloud for the first time ever. Enfuce is a global powerhouse that merges innovation, security, and top-notch expertise to ...

Risk and Compliance Officer

2 days ago

Our mission at Qwello is to revolutionise the charging industry, we are committed to turn the world from combustion to electric. We design, build and operate charging infrastructure for the public space. We excel in simplicity, user focus and engineering excellence. We value dive ...

Vp - Compliance & Risk

4 days ago

This is an exciting opportunity to join a fast growing and hugely successful Group that is investing in new capabilities to leverage that success in their new corporate advisory entity. Reporting to the Global Head of Risk & Compliance you will play a criticalrole in setting out ...

Risk and Compliance Officer

4 days ago

The role · The Risk and Compliance team are tasked with delivering the firm's objectives in reducing risk and achieving across the board compliance with its regulatory and statutory obligations. · We are looking for an experienced Risk and Compliance Officer to join us on a perma ...

Compliance and Operational Risk Officer

2 days ago

Work closely with country Risk & Compliance managers to support the business in performing various risk assessments. · Advise the business on risk matters related to third party management, fraud, and other operational risks. · Support the business in implementing the requirement ...

Compliance and Operational Risk Specialist

4 days ago

United Kingdom · - Compliance · - Group Functions · **Job Reference #** · BR · **City** · - London · **Job Type** · - Full Time · **Your role** · - Do you have experience in providing compliance or risk advisory services to a wide range of stakeholders across the business? Are yo ...