aml manager / legal Jobs - 11294
AML Manager / Legal
Hays Specialist Recruitment Limited - Bristol
Employment Type : Full-Time
Your new company My client, an established firm, is seeking a skilled professional to oversee the client onboarding process and manage Anti-Money Laundering (AML) compliance. This role involves taking full responsibility for the end-to-end processes of client and matter opening, as well as contributing to enhancements of the client and matter inception process. Your new role Manage the overall client onboarding process, including liaising with m...
Legal Cashier
CMS UK - Edinburgh
Employment Type : Full-Time
A fantastic opening for an experienced Legal Account Cashier to assist with the day-to-day functioning of the office cashiers' team in Edinburgh. About the role Our Legal Account Cashiers service covers all of our UK offices and some international offices too. An individual who likes to be challenged, kept busy and thrives on no two days being the same would flourish in this role! In this role, you can expect to get involved in a variety of work...
Legal Counsel
SNG Formerly Sovereign Housing Association - Basingstoke
Employment Type : Full-Time
Sovereign Network Group (SNG) is a leading Housing Association, committed to providing quality, affordable homes and services within sustainable, successful communities. We're led by our values and driven by a strong social purpose, placing our customers at the heart of everything we do. We have a fantastic opportunity for a Legal Counsel to join our Property Disposals Legal Team which is part of our wider In-House Legal team at SNG. This is a n...
Legal Secretary
Birketts LLP - NR31UB
Employment Type : Full-Time
The firm Birketts is a full service, UK Top 50 law firm. With a heritage spanning 160 years, we have more than 700 lawyers and legal professionals based in Bristol, Cambridge, Chelmsford, Ipswich, London, Norwich, Sevenoaks and Bristol. We advise businesses, government and public sector organisations and individuals in the UK and internationally across four principal practice groups: property, corporate services, litigation and private client ad...
Junior Legal Adviser
MBDA - SG12DA
Employment Type : Full-Time
MBDA is seeking a qualified Junior Legal Advisor to join our team in Stevenage. This is an exceptional opportunity to be part of a dynamic organisation that is at the forefront of technological innovation in the defence industry! Job Title : Junior Legal Advisor Salary : Circa 65,000 depending on experience Location : Stevenage (we may be able to offer a relocation package for this role) Dynamic (hybrid) working : 2-3 days per week on-site...
AML Analyst
Taylor Root - Bristol
Employment Type : Full-Time
A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This role involves drafting high-quality CDD risk assessments for a variety of clients, collaborating with lawyers, and liaising with Risk ...
Legal Support Assistant
Warner Hotels - HP24YL
Employment Type : Full-Time
About the Role The UK’s leading provider of adult short break experiences, Warner Hotels is a collection of unique properties in great locations across the UK. All short breaks at a Warner Hotel include breakfast, dinner and specified entertainment and activities, ensuring guests make the most of their time away. Situated in stunning locations nationwide including Heythrop Park in the Cotswolds, Studley Castle in Warwickshire, Thoresby Hall in N...
Legal Assistant - Recoveries
Horwich Farrelly - M502HF
Employment Type : Full-Time
HF. People. Not just lawyers. We know it’s you who makes the difference. Administrative Support, Legal Assistant, Paralegal Support, Litigation Administrator, Legal Support, no matter what your title is, it’s a great time to join HF Recoveries. Our success is breeding success.So,if you are ambitious and hardworking then you can be part of something exciting as we grow and develop together. Legal Assistant HF Recoveries are recruiting for Legal A...
Legal/Conveyancing Assistant
Pinnacle Property Management - RG11EP
Employment Type : Full-Time
Exciting Career Opportunity: Legal/Conveyancing Assistant at Pinnacle Property Management Are you ready for a rewarding challenge? Pinnacle Property Management, a renowned Residential Leasehold Property Management company, is seeking a Legal/Conveyancing Assistant. This is a fantastic career opportunity with an excellent package. Join us and advance your career within property management with a company committed to excellence. Position: Legal/Co...
Legal Secretary - Aberdeen
CMS UK - Aberdeen
Employment Type : Full-Time
We are looking for Legal Secretary to join our Corporate Team in Aberdeen. About us CMS is a Future Facing firm with more than 80 offices in over 45 countries and 5,800 lawyers worldwide. We combine deep local market understanding with a global perspective. We are passionate about building strong relationships with our clients, our people, and the communities we work in. About the role We are looking for a Legal Secretary to join our Corporate T...