and implementation of relevant conflicts training in the conflicts team and across the MDR Group, to promote compliance with our risk.../Experience Significant conflicts experience within a Risk and Compliance team in a UK law firm is essential. This role...
compliance with all SRA Standards and Regulations. Conflicts Lawyer - 6 Month FTC.Leading International Law Firm. The.... Work with fee‑earners to resolve conflicts promptly and advise on conflict risks. Identify strategic conflicts arising...
intake and client onboarding. Design and deliver conflicts training across the firm to promote compliance and risk awareness..., and provide legal advice on reviews and investigations. Conflicts Lawyer.Leading International Law Firm. The...
and develop team members, delivering training and acting as a trusted advisor. Senior Risk Lawyer.Leading International Law... on a variety of regulatory and legal matters. Key responsibilities include: Lead and support risk management and governance...
Description The Department The Risk and Compliance team work in collaboration with the business to ensure... broader Risk and Compliance Department. This new role will play a critical part in continuing to build the one-team ethos...
lines of business and the integration of new offices across the Firm's global network. The risk and compliance lawyer...What can you expect? The Legal & Regulatory team of the Risk Group at Fieldfisher, provides advice and guidance...
on board an experienced AML Lawyer into its global Risk team. This is a senior advisory role, where you'll provide expert... and templates Providing guidance and mentorship to Risk Analysts and junior team members Working closely with the conflicts team...
other teams in the Legal Division, the Conflicts Resolution Group, compliance, regulatory controllers, credit risk, management... An experienced corporate finance and capital markets lawyer is sought to join Goldman Sachs' EMEA Investment Banking Legal team...
and compliance teams. SEI looking for a corporate lawyer to provide support its London business units. The role is a combination... compliance, and managing risk. The candidate will report to SIEL’s General Counsel and will be required to work in a team...
themselves. What you will be responsible for As a Lawyer at Clifford Chance your remit will be to apply your full knowledge of the law within your specialist..., including adhering to matter opening and conflicts clearance processes. We have a wide range of tools and support services...
AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing... such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting Review and assess the AML...