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Compliance Officer - Law Firm - Remote

My client, a Top Tier International firm, is recruiting for a Compliance Officer to join their team. The role can be fully remote, office based, or hybrid. Role overview This role involves working with the Compliance team to advise and support lawyers and Business Functions employees globally on a broad range of issues including, but not limited to, anti-money laundering, conflicts, sanctions and...

Remote
clear it recruitment
United Kingdom
2 minutes ago

Senior Escrow Business Development Manager

You will also help position SCB’s brand recall in the escrow solutions business and represent the Bank at conferences and events.

You will develop "Go to market" materials such as pitchbooks, industry credentials, and product collaterals for the region, establishing SCB as a house brand for corporates, strategic investors, and intermediaries.

London
7 hours ago

Compliance Manager

You will be educated to degree level or hold an appropriate qualification inpliance or AML/CFT/fraud prevention; • You have a minimum of 10 years financial services experience, preferably in apliance team environment in an FCA regulatedpany, ideally including experience in debt capital markets;

Alter Domus
London
7 hours ago

Banking Officer (Graduate)

You will be performing the administration of loan services, ensuring the highest standards of customer service and data security. The successful candidate will possess advanced Excel skills, including knowledge of macros, VBA and pivot table.

You will be undertaking further duties as and when requested by the Assistant Manager and Senior Officer.

Montpellier Resourcing
London
7 hours ago

Compliance Officer - Law Firm - Remote

My client, a Top Tier International firm, is recruiting for a Compliance Officer to join their team. The role can be fully remote, office based, or hybrid.Role overviewThis role involves working with the Compliance team to advise and support lawyers and Business Functions employees globally on a broad range of issues including, but not limited to, anti-money laundering, conflicts, sanctions and...

Remote
Apply4U Jobs
West Bromwich
7 hours ago

Technical Support Specialist

Technical Support Specialist (Support and Implementation) London, UK (hybrid) We're currently hiring for a Technical Support Specialist to join us at an exciting time for the business. Brady have recently acquired the built-for-cloud ETRM vendor, Igloo Trading Solutions and are scaling the support and services team in our London office. This role will be part of a small, highly collaborative...

Hybrid
Brady
London
7 hours ago

Associate (General Counsel and Risk)

The opportunity Key Internal Relationships: In-House Counsel team, broader General Counsel & Risk team, Partnership Secretary, Business Services and Practice Groups. Role Overview : The role is to work as one of the In-House Counsel lawyers in the General Counsel & Risk team. The team reports to the Global General Counsel. The team is based in London and Australia and covers all of the HSF...

Herbert Smith Freehills
London
7 hours ago

Data Management & Control Oversight

Job Description U.S. Bank Global Corporate Trust Services is one of the largest providers of corporate trust services in the world. Our clients look to us for trustee, agency, escrow, document custody and money market issuing services via our 48 domestic offices and three international offices. We are seeking to appoint a proactive first line of defense oversight and checking analyst to join...

Hybrid
U.S. Bank
London
7 hours ago

Associate (General Counsel and Risk)

Salary up to £85,000. An opportunity has arisen for an Associate (General Counsel and Risk) to join an International Law Firm, in London. The role is to work as one of the In-House Counsel lawyers in the General Counsel & Risk team, reporting to the Global General Counsel. Broadly, you will be involved in the following as part of the team: - Governance, partner documentation, and internal...

Hybrid
Lewis Row Recruitment
London
5 days ago

AML/ Sanctions Lawyer, Risk Department - London

Purpose of role To support the EMEA AML Manager and Global Head of AML to advise, design and implement effective controls and policies to ensure the firm and its staff comply with applicable anti-money laundering laws and regulations, international financial sanctions and professional conduct rules and best practice in relation to new business intake processes. The role will involve assessing...

Dentons
London
7 hours ago

Associate (General Counsel and Risk)

An opportunity has arisen for an Associate (General Counsel and Risk) to join an International Law Firm, in London. The role is to work as one of the In-House Counsel lawyers in the General Counsel & Risk team, reporting to the Global General Counsel. Broadly, you will be involved in the following as part of the team: - Governance, partner documentation, and internal company contract work and...

Hybrid
Lewis Row Ltd
London
a day ago

Commercial Bid Manager

£50,000 – £65,000

Introduction Commercial Bid Manager - North London Permanent role / flexible remote/hybrid working approach 50k-65k depending on skills and experience Important delivering tender responses/commercial bids, in particular within the public sector, preferably to the UK MOD The Job Reporting into the Head of Commercial, and working on a variety of tenders. The individual must demonstrate...

Hybrid
Matchtech
London
7 hours ago

Project Accountant

Project Accountant - £55,000 – Permanent – Kings Cross As the Project Accountant you will be expected to provide timely and accurate information on the delivery of assigned projects to time, scope, cost and quality criteria, and support the project team in delivering the outcomes and benefits outlined in each project brief. The role will be the Finance Business Partner between Finance and...

Stanton House
London
a day ago

Financial Accountant

South Western Railway is committed to equal opportunities employment, and your application will be reviewed by the hiring panel with personal information removed. In order to assist this process please ensure that any attachments such as CV's or covering letter have personal details removed (this includes your name, address and email address). Any other attachments such as professional...

Manchester
7 hours ago

Loan Agency Operations Manager

Job Description U.S. Bank Global Corporate Trust Services is one of the largest providers of corporate trust services in the world. Our clients look to us for trustee, agency, escrow, document custody and money market issuing services via our 48 domestic offices and three international offices. The Loan Agency business in London manages a portfolio of 300+ deals and a wide variety of facilities...

Hybrid
U.S. Bank
London
7 hours ago

Associate Director, Transaction Management Group

:Ongoing Job Summary Associate Director – Transaction Management Group – To close out new agency deal by reviewing different types of loans agreements, fee letters, security documents and any ancillary documentation depending upon the deal structure. The role shall involve working on documentation with institutional investors, banks, insurance companies, governments and multinational...

London
7 hours ago

ETRM SaaS Technical Support & Implementation Specialist

ETRM SaaS Technical Support & Implementation Specialist London, UK (hybrid) We're currently hiring for a ETRM SaaS Technical Support & Implementation Specialist to join us at an exciting time for the business. Brady have recently acquired the built-for-cloud ETRM vendor, Igloo Trading Solutions and are scaling the support and services team in our London office. This role will be part of a...

Hybrid
Brady
London
7 hours ago

There are currently 20 escrow officer jobs in our Jobsora database. The highest number of vacancies published by: Deutsche Bank, Standard Chartered, South Western Railway.

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