Compliance Law Graduates Jobs

United Kingdom

You are required to maintain ethical standards in accordance with the Companies Compliance Guidelines and Policies including Anti-Bribery and all relevant competition law. Bachelor’s degree in business...

from: jobleads.co.uk - 14 days ago

London, England, United Kingdom

Conduct client due diligence on new and existing clients, particularly those which are high risk or otherwise complicated. Supervise completion of client due diligence checks by the AML Team and provide...

from: jobleads.co.uk - 19 days ago

Artemis Human Capital - Belfast

The HR team plays a pivotal role in shaping strategic discussions and initiatives within the organisation. This generalist role involves regular interaction with leadership teams, line managers, and staff... 60000.0

from: nijobs.ie - 18 days ago

Hinckley, England, United Kingdom

Maintain accurate employee records, ensuring compliance with company policies and regulations. Handle HR documentation with confidentiality and attention to detail. Entry-level experience in HR or recent...

from: jobleads.co.uk - 18 days ago

Chadwick Nott - England, Dorset, Bournemouth

The ideal candidate with be someone with strong legal secretarial skills and experience of preparing private client documentation. Law graduates and CILEx students with some private client experience will... £24000 - £30000 per annum

from: lawgazette.co.uk - 29 days ago

The DPO Centre DPO Academy is the UK’s only data protection professional training school that combines academic study with real client exposure. A rewarding and immersive course with a mixture of online...

from: brightnetwork.co.uk - 29 days ago

The DPO Centre DPO Academy is the UK’s only data protection professional training school that combines academic study with real client exposure. A rewarding and immersive course with a mixture of online...

from: brightnetwork.co.uk - 29 days ago

Chadwick Nott - England, Somerset, Bath

Learning firm policies and business processes, ensuring compliance particularly with regards to confidentiality, security , data protection and file retention and destruction requirements The role will... £20000 - £26000 per annum

from: lawgazette.co.uk - 29 days ago

slough, england, United Kingdom

You are required to maintain ethical standards in accordance with the Companies Compliance Guidelines and Policies including Anti-Bribery and all relevant competition law. Bachelor’s degree in business...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Graduate with at least 4 years’ experience in an international compliance function role with a focus on AML and other financial crime; preferably in a law firm environment or alternatively in the financial...

from: jobleads.co.uk - More than 30 days ago