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Our client is looking for a Legal Counsel with financial services and regulatory background to join their in house legal function. The candidate will be providing legal advice and guidance to ensure the smooth running of our activities in accordance with UK laws and regulations.
The role of Legal Entity Controller within Accounting & Finance requires a detail-oriented professional to oversee financial operations and ensure compliance with regulatory standards. This temporary position offers the opportunity to contribute to the success of a financial services organisation based in London.
Our client, a global provider of payment solutions, is searching for a Commercial Lawyer with 4+ years' experience including training in a strong Law Firm and qualifying within the FinTech or Technology spaces. Hybrid working in Central London with a fantastic benefits package.
Senior Legal Entity Controller - Brokerage
The Legal Associate will play a crucial role in reviewing and advising on commercial contracts alongside adherence to regulations within the financial services industry. This position requires a detail-oriented professional ready to jump into a fast-paced and growing organisation in the Funds space.
We've partnered with a top 20 financial services institution globally in their search for a Sanctions & Financial Crime Lawyer to join their growing team. Hybrid working in central London, you'll advise a variety of stakeholders on the impact of sanctions regimes in relation to corporate strategy and risk appetite framework.
This is an Interim Senior Legal Counsel role with a focus on financial services (debt capital markets, money markets, derivatives, financial markets regulations, lending, fund management).
This is an excellent opportunity for a 2+ PQE Solicitor to join the legal department of a respected company in the financial services industry. The role is based in London and requires expertise in providing legal advice and guidance in a fast-paced environment.
One of the largest mutuals within the financial services space are searching for a Senior Lawyer to join the team as a sole Regulatory Lawyer. You would be working on a hybrid policy in their London office joining a team of 8.
The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.
An experienced In-house Solicitor is sought to join a prominent UK banking group in Manchester. This role involves providing legal support on securitisation transactions within the debt capital markets team, offering a unique opportunity to engage in high-profile financial deals.
Our client is looking for a qualified lawyer to help deliver specialist and insightful advice on securitisation transactions of various asset classes, including mortgage loans, credit cards, auto loans and trade receivables, from the structuring and development of transactions through to launch The successful candidate will be pivotal in providing legal advice on a wide range of securitisation and structured finance transactions.
An exciting opportunity has arisen for a Trade Finance Officer to join an established bank on an initial temporary basis. Must have strong Trade Finance experience specifically in document checking.
Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.
Our client seeking a Senior Corporate Solicitor who will be a key player in providing legal advice and services to a range of clients in the Professional Services industry. The role can be based in Bristol or Reading and offers the opportunity to work within a highly skilled and experienced Legal team.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
This is a brilliant opportunity for an experienced Finance Manager seeking a number one role reporting into the CEO of the UK business with a dotted line into the group. You will manage and lead the legal entity in all aspects of business and financial planning, control, and project/program management.
Preparation, maintenance, and submission of VAT (group) returns in accordance with legal requirements, including obtaining data provided by other areas of the business.
Provide indirect tax support to the business, advise on new business proposals, projects, and organisational changes.
County Controller - Ireland
You will be responsible for ensuring the accuracy of day-to-day transactional processing for all legal entities in the group. You will manage two accounts assistants and oversee the day-to-day accounting operations and various reconciliation processes. Your responsibilities will include full ownership of Accounts Receivable, Accounts Payable, bank accounts and petty cash accounts and managing the payroll of one of the legal entities in the group.
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