About the role You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements. This will include conflict of interest searches for legal and commercial conflicts, anti-money laundering processes for new and existing clients, on-going client monitoring, sanctions checks and other risk...
A leading law firm in Australia is seeking a Business Acceptance Analyst to join their New Business Intake team. Your responsibilities will include conducting conflict searches, analysing reports, and ensuring data accuracy. The role demands a commitment to detail and experience in client onboarding within a law firm or professional service setting. This permanent, full-time position offers a...
The Conflicts Department of Arnold & Porter has an opening for a Conflicts & Intake Specialist. The Conflicts & Intake Specialist may work a hybrid work schedule in our Washington, DC office or may work 100% virtual/remote in a firm-approved U.S. state as part of the “Gideon” office. The Specialist helps the firm avoid inadvertent conflicts of interest in taking on new clients, new work, or new...
Key Responsibilities & Challenges - Managing the Business Acceptance analyst team in APAC region; ensuring appropriate training, support and guidance is provided to assist with their development, both personally and technically. - Overseeing new business acceptance checks performed by the analyst team to ensure consistent quality and appropriate service levels are achieved. - Liaising with...
A leading global law firm is seeking a Senior Conflicts & Compliance Lawyer for a 12-month contract in Australia. This role involves managing conflict processes, providing legal advice, and supporting company's compliance efforts. Ideal candidates will have 4-7 years of PQE with a strong background in corporate and compliance law. Candidates can expect a supportive environment focused on...
About Dentons Dentons is the world’s largest law firm. We’re 20,000+ people globally across 80+ countries including USA; Europe; India and Asia. We are a global polycentric firm which is expanding rapidly in an increasingly globalised legal industry. Dentons now consistently ranks as one of the five best regarded legal brands in the world according to the Acritas Global Elite Law Firm Brand...
A leading law firm in Australia is seeking a Business Acceptance Analyst to join their New Business Intake team. Your responsibilities will include conducting conflict searches, analysing reports, and ensuring data accuracy. The role demands a commitment to detail and experience in client onboarding within a law firm or professional service setting. This permanent, full-time position offers a...
Conflicts & Compliance Manager, APAC Join to apply for the Conflicts & Compliance Manager, APAC role at Clyde & Co. Key Responsibilities & Challenges Business Acceptance Leadership - Manage the Business Acceptance analyst team in the APAC region; ensure appropriate training, support, and guidance are provided for both personal and technical development. - Oversee new business acceptance...
A leading global law firm is seeking a Senior Conflicts and Compliance Lawyer for their General Counsel and Risk Department. This role, ideally based in Sydney, involves managing conflict clearance, advising on legal risks, and ensuring compliance with public company obligations. The ideal candidate will have 4-7 years' relevant experience, strong analytical skills, and a desire to move in-house....
Select how often (in days) to receive an alert: Create Alert Senior Conflicts & Compliance Lawyer - 12 month contract About Dentons Dentons is the world’s largest law firm. We’re 20,000+ people globally across 80+ countries including USA; Europe; India and Asia. We are a global polycentric firm which is expanding rapidly in an increasingly globalised legal industry. Dentons now consistently...
A prominent law firm seeks a Conflicts & Intake Specialist who can work remotely or in a hybrid model, ensuring the firm maintains no conflicts of interest. This role involves operating various databases, conducting conflicts searches, and collaborating with staff. Ideal candidates will have 3+ years in a law firm's conflicts department, hold a degree, and possess strong organizational and...
A leading law firm in Queensland is seeking a Compliance Analyst to assist in the business inception process and ensure compliance with legal standards. The role involves conducting conflict checks, managing risk assessments, and maintaining adherence to anti-money laundering regulations. The ideal candidate will have strong attention to detail, excellent communication skills, and knowledge of...
A prominent law firm seeks a Conflicts & Intake Specialist who can work remotely or in a hybrid model, ensuring the firm maintains no conflicts of interest. This role involves operating various databases, conducting conflicts searches, and collaborating with staff. Ideal candidates will have 3+ years in a law firm's conflicts department, hold a degree, and possess strong organizational and...
About The Role You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements. About The Team You will be part of the Global BAU Team, reporting to the Conflicts and Compliance Team Leaders and the Head of BAU. The BAU Team consists of three Team Leaders, five Senior Conflicts and...
A leading law firm in Queensland is seeking a Compliance Analyst to assist in the business inception process and ensure compliance with legal standards. The role involves conducting conflict checks, managing risk assessments, and maintaining adherence to anti-money laundering regulations. The ideal candidate will have strong attention to detail, excellent communication skills, and knowledge of...
A prominent law firm seeks a Conflicts & Intake Specialist who can work remotely or in a hybrid model, ensuring the firm maintains no conflicts of interest. This role involves operating various databases, conducting conflicts searches, and collaborating with staff. Ideal candidates will have 3+ years in a law firm's conflicts department, hold a degree, and possess strong organizational and...
A prominent law firm seeks a Conflicts & Intake Specialist who can work remotely or in a hybrid model, ensuring the firm maintains no conflicts of interest. This role involves operating various databases, conducting conflicts searches, and collaborating with staff. Ideal candidates will have 3+ years in a law firm's conflicts department, hold a degree, and possess strong organizational and...
A prominent law firm seeks a Conflicts & Intake Specialist who can work remotely or in a hybrid model, ensuring the firm maintains no conflicts of interest. This role involves operating various databases, conducting conflicts searches, and collaborating with staff. Ideal candidates will have 3+ years in a law firm's conflicts department, hold a degree, and possess strong organizational and...
A prominent law firm seeks a Conflicts & Intake Specialist who can work remotely or in a hybrid model, ensuring the firm maintains no conflicts of interest. This role involves operating various databases, conducting conflicts searches, and collaborating with staff. Ideal candidates will have 3+ years in a law firm's conflicts department, hold a degree, and possess strong organizational and...
A prominent law firm seeks a Conflicts & Intake Specialist who can work remotely or in a hybrid model, ensuring the firm maintains no conflicts of interest. This role involves operating various databases, conducting conflicts searches, and collaborating with staff. Ideal candidates will have 3+ years in a law firm's conflicts department, hold a degree, and possess strong organizational and...