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... business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferably within a law ... commercial conflicts Managing requests for new client and matter openings Conducting research on potential clients for CDD purposes Implementing and maintaining information barriers to ensure ...

Company: AJ Fox Compliance (12 hours ago)

... leading US law firm to hire a Conflicts Analyst in London. In this role, you will be responsible for preparing and reviewing conflict reports, analysing new business and lateral ... requirements Obtaining guidance to ensure accurate evaluation of conflict checks Researching corporate entities involved in conflict reviews using online databases and other ...

Company: AJ Fox Compliance (12 hours ago)

... compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a ... team, ideally within an international or City law firm Prior experience in using automated business intake and/or workflow system (e.g. ... Client / Private Wealth structures and strategies Strong research and analytical skills

Company: Larbey Evans (3 days ago)

... with dynamic teams, providing legal insights that shape key business decisions and strategies. Enjoy flexible assignments that allow you to balance ... in contract law, commercial litigation, or corporate law Strong understanding of compliance and regulatory frameworks Excellent negotiation and drafting skills Familiarity with legal research tools ...

Company: Myn (2 days ago)

... caseload of contentious matters, including; financial services litigation, business disputes, professional negligence, insolvency-related litigation and property disputes. What ... commercial litigation department of a regional or national law firm. Possess excellent research and drafting skills. Have strong attention to detail and analytical abilities ...

Company: Lennoxvale Specialist Recruitment (12 hours ago)

We are working with an international law firm to hire an AML Analyst in Glasgow. In this role, you’ll help the ... new clients and matters, including money laundering checks and risk assessments Conducting business intelligence research and electronic screening using public sources and approved databases Maintaining records ...

Company: AJ Fox Compliance (12 hours ago)

... witness statements * Attend external meetings/hearings/appointments as required by the business Client Relations: * Provide a high-quality legal service to all clients ... problems * Offering advice on the law, legal procedures and a wide range of associated issues * Attend and represent at client meetings * Research documents and case history to ...

Company: Pyramid8 Job type: permanent (3 days ago)

... information and datasets. Perform advanced Open Source Intelligence (OSINT) research and analysis in order to support investigations and due diligence projects. Produce ... protect and enhance Sportradar business operations. Maintain and extend Sportradar professional relationships with clients, partners and international law enforcement agencies. About ...

Company: SportRadar (3 days ago)

... h students from diverse backgrounds. Contribute to the Business School’s Research Department at the Holborn campus. Competencies and Expertise: The ... successful applicant must demonstrate competence and experience in the subjects of statistics, ICT, accounting, finance, law ...

Company: Elizabeth School of London (12 hours ago)

... t importantly, client viewpoints by conducting research & development on enhancements. Maintain robust and efficient Luxembourg ... h the company’s high standards and applicable laws and guidelines. The Senior Product Development Manager ... investment funds industry, market, regulations, and business environment. Knowledge of all current and prospective ...

Company: Mason Blake (1 day ago)

... documents related to property and development matters. Conduct legal and market research to support strategic decisions in real estate investment and development. Ensure legal ... , or commercial property law. Strong commercial awareness and ability to work across varied legal areas within a property-focused business. Excellent drafting, communication ...

Company: JR United Kingdom (2 days ago)

Our Client Our client, a highly ranked global law firm, is seeking an M&A Associate to join their Corporate team in ... position will include, but are not limited to: Transaction documentation. Client advice. Business development. Conduct legal research and develop insights relevant to the practice. Your Profile Qualified lawyer with 3 ...

Company: Rutherford Search (2 days ago)

... staff incentive schemes Advising owner-managed businesses regarding remuneration planning, succession planning Preparation of research & development claims, VAT returns, SDLT ... and management Excellent project management skills Strong knowledge of tax laws and regulations Exceptional client service skills Proven ability to develop and implement ...

Company: ACCA Careers (2 days ago)

... Law Leaders regarding Law strategy and priorities Apprise Global Law Leaders of changes to EY policies and regulatory developments impacting the Law business Advise Global Law ... quality and risk management executives, and Law leaders regarding legal entity structure, regulations, and licensing requirements Research and apply EY policies to fact- ...

Company: EY (1 week ago)

... ), Aviation studies and Law for the Faculty of Business and beyond. The Department places a strong emphasis on the quality of teaching and learning, with students benefiting from the significant industry and research experience ...

Company: Munster Technological University (1 week ago)

... 25 applicants Join to apply for the Director, Research and Development role at Ryan Business Connectivity Reimbursement (Phone/Internet) Gym ... researching tax law and relevant court cases. This role has direct supervisory responsibilities. Duties and responsibilities, as they align to Ryan’s Key Results People Actively participates in business ...

Company: Ryan (1 week ago)

... experience of technology transfer, intellectual property management and commercialisation of research in the medical, health and life science sectors. Job DescriptionJob Purpose To work ... or PhD) qualified in life sciences with an additional qualification in business or law (advantageous) or comparable experience Significant experience of working in ...

Company: LGC (1 week ago)

... of procurement law, UK subsidy control, EU State aid and trade law. Qualifications We are looking for a candidate who has excellent research skills and who ... in the “grey areas” of procurement law. The candidate must also be commercially aware and enthusiastic about internal and external business development, and have an interest in innovation ...

Company: Pinsent Masons (1 week ago)

... seeking to develop their career while driving product marketing for the Practical Law business. Location: London, England, United Kingdom. Responsibilities Operate with agility, learn ... success. Work closely with customers, client-facing teams, and market research colleagues to gather market, customer and competitor intelligence, to improve growth, ...

Company: Thomson Reuters (1 week ago)

... Trading and other businesses. Develop relationships with Citi clients. Collaboration with colleagues and providing input into other economists/strategists’ own research. Maintain and develop ... h applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices ...

Company: Citi (1 week ago)