22 Legal Officer Jobs in Dunge

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Risk Reporting Officer

Excited to grow your career? Our purpose is to make it easy for people to save and invest for a better future. We are looking for great people to join...

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Risk Reporting Officer

Excited to grow your career? Our purpose is to make it easy for people to save and invest for a better future. We are looking for great people to join us, so please come and invest in YOUR future at HL. We know that sometimes people can be put off ap...

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NEW 2025: Director AML Compliance, Money Laundering Reporting Officer, West M25

3 days ago by Ellis-Wake

NEW: 2025: exclusive to Dan at Ellis-Wake, this global capital company is hiring at the semi-senior end for a Director of Money Laundering and Compliance. You will be based in the West M25 region. You will report direct to the VP, Global Financial Cr...

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Compliance Officer

Job Title: Compliance Officer Salary: Available upon request Location: Kent Overview: An excellent opportunity has arisen with my client, a trusted, multi-award-winning global market leading manufacturer. You will have the chance to join a friendly a...

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Field Compliance Manager

We are delighted to be partnering with an innovative consolidator in the wealth management and financial planning arena who are looking to appoint a diligent Field Compliance Officer. You will join their team tasked with ensuring their new and existi...

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Money Laundering Reporting Officer

16 January by REV & REGS LIMITED

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established Fintech firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the compan...

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Interim Board Governance Officer

10 January by MERJE Ltd

Financial services business, located in Lancashire, are seeking interim support for a short period of 1 – 3 months with the role suiting candidates who are available to start work within the next 1 – 2 weeks. The business offers a very flexible hybri...

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Paralegal Specialising in CPIA

7 January by Robert Walters

Our client is seeking a dedicated and knowledgeable Paralegal with a focus on the Criminal Procedure & Investigations Act (CPIA). This role offers an exciting opportunity to be part of a multidisciplinary team investigating serious financial services...

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Financial Crime Officer

Financial Crime Officer Full-time (35 hours) Temporary Contract - 7 months Excellent hourly rate, paid weekly Edinburgh - Hybrid after onsite training Are you passionate about combating financial crime and protecting the integrity of the financial se...

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Risk Officer - Investment Risk (AVP or VP)

Risk Officer - Investment Risk (AVP / VP Level) Newly created permanent opportunity - Investment Management Salary circa 70 - 120,000 pa plus benefits, depending on corporate level and experience. Hybrid Working (2 days per week in the City of London...

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Chief Compliance Officer

5 days ago by MERJE Ltd

MERJE is currently working with a boutique funds specialist in their search for a Chief Compliance Officer in London. This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast paced environment and will ...

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Trade Surveillance Analyst

17 December by Jameson Legal

An exciting opportunity has arisen to join the trade surveillance team at a prestigious energy trading firm, where you will get excellent exposure to the EMEA and Asia commodities markets. As a Trade surveillance Analyst within this team, you will ge...

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Compliance Officer

19 January by Armstrong Knight

Are you passionate about compliance in the financial services sector? We’re partnering with a leading lending company based in London who is on the lookout for a proactive and detail-oriented Compliance Officer to join their dynamic and supportive te...

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Credit Rating and Research Manager

4 days ago by Signet Resources

Credit Rating and Research Manager Job Title: Credit Rating and Research Manager Location: Buckinghamshire Reporting to: Chief Investment Officer Responsibilities: Develop and maintain risk and rating framework, ensuring risks are documented and appr...

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Mandarin speaking Assistant Account Executive

Yesterday by People First

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22862 Job Title: Mandarin speaking Assistant Account Executive - China Desk The Skills You'll Need: Mandarin and English fluent, working experience within financial...

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Risk Review Actuary

18 December by Oliver James

The Risk Review Actuary collaborates with the Chief Risk Officer, the Risk Management team, and central functions to enhance the branch's Actuarial and Enterprise Risk Management capabilities, maintaining an appropriate balance between risk and busin...

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Head of Collections & Debt Recovery

13 January by Ruby Energy

Here at Ruby Energy, we continue our exciting growth into the new year with a brand-new vacancy for a Head of Collections & Debt Recovery in our expanding Finance department, based at our offices in Fleetwood. Reporting to the Chief Financial Officer...

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Deputy Head of Asset Management

Job Title: Deputy Head of Asset Management Location: Oxford Road, Manchester Salary: 45,484 - 56,921 per annum, depending on experience Job type: Full Time, Permanent. Closing date: 24/02/2025 The University of Manchester Facilities Maintenance and C...

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Senior Mortgage Advisor

13 January by BDM Recruitment

Launch Your Rewarding Mortgage Career as a Mortgage Advisor or Mortgage Broker in Hucknall BDM Recruitment is searching for a highly skilled and experienced Mortgage Advisor or Mortgage Broker to join our prestigious client based in Hucknall Do you t...

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Buy to Let Underwriter

3 January by KFS Recruitment

We are working with market leading specialist lender based in London, seeking a BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong product knowledge...

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Financial Accountant

7 January by Adecco

Job Title: Financial Accountant Department: Finance Direct Supervisor: Financial Control & Compliance Manager Location: Hybrid Working 1 Job Purpose: § The Financial Accountant will be responsible for managing the financial accounting activities rela...

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Head of Collections & Debt Recovery

11 January by Burton Recruitment

We are seeking an experienced and strategic Head of Collections & Debt Recovery to lead the organisation’s debt recovery operations. Reporting directly to the CFO, this senior leadership role will be responsible for developing and executing collectio...

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Chief Compliance Officer

1 week ago by eFinancialCareers

Taking on a key leadership role with the firm, you will be responsible for: Providing broad compliance advisory support to the fund managers Maintaining and updating compliance manual and policies and procedures Managing the compliance program on day...

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