17 Law Jobs

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Compliance Legal Counsel - Financial Regulations - Qatar

Compliance Legal Counsel - Financial Regulations - Qatar

30 April by Bond McKenzie

Compliance Legal Counsel - Financial Regulatory - Associate Director, Doha, Qatar 130,000 to 150,000 salary package additional benefits (0 % tax) My client in Qatar would like to hire a candidate from the UK market, with FCA Regs. experience, to relo...

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Risk and Compliance Analyst

Risk and Compliance Analyst

The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good...

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Senior Compliance Manager/MLRO

Senior Compliance Manager/MLRO

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are ...

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Legal Counsel

Legal Counsel

22 April by Goodman Masson

Responsiblities: To provide or arrange the provision of legal advice as well as be responsible for ensuring that the Bank follows statutory and regulatory procedures to mitigate risks of litigation. Assist the Company Secretary with company secretari...

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Compliance Officer

Compliance Officer

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Managing Solicitor – Financial Regulation Wholesale And Financial Markets

Managing Solicitor – Financial Regulation Wholesale And Financial Markets

17 May by The Legists

QC Legal is excited to partner with our prestigious client, a globally recognized law firm, in the search for an exceptional Financial Regulation (Wholesale and Financial Markets) Managing Solicitor to join their dynamic team in the heart of London. ...

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