'Compliance and Legal' Jobs

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Accountancy 1 day ago

... successful candidate will be responsible for establishing the Financial Crime, Compliance, Legal and Regulatory Affairs strategies for the company. This is a ... sufficient resource and support frameworks are in place to manage Legal, Compliance, Regulatory Affairs, and Financial Crime obligations and maintaining the relationship ... creation, collation, integrity and submission of the company's legal and compliance framework Key Qualifications: Strong knowledge of Irish regulatory requirements ...

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£42K+ ANNUM

RG21  Legal £42,000 per annum 1 day ago

In House Legal Counsel - Compliance & Ethics Basingstoke (Hampshire) Legal Counsel - In House - Compliance & Ethics Corporate Ethics & Compliance, Anti bribery & Corruption, GDPR, Regulatory Controls Basingstoke based with minimal travel (mainly London) Your new ... culture within the business You may come from a corporate governance or legal background. You should ideally hold a legal or compliance/risk qualification You will need excellent communication skills working with both ...

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£17K+ ANNUM

BD1  BD99  Legal £17,500 per annum 2 days ago

... to detail and accuracy? Have you worked in compliance or for a Legal Firm? Our prestigious client has a vacancy for a Compliance Auditor (File Auditor) to be based at the ... links. The main aim of the role is to check our Client’s compliance with Lexcel and the SRA regulations and rules of professional code of conduct, ... also identify corrective actions required. The ideal candidate will have experience within a compliance role but candidates with strong experience of working either in a Law Firm or ...

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£35K+ ANNUM

CB2  Public Sector and Government £35,000 per annum 1 day ago

... (5), your ability to insist on certain implementations (from a legal compliance perspective), whilst being flexible and understanding to the departments individual needs ... comply with information and data requests that are critical with legal and government compliance. Ultimately your interest in this role will be making ... or markets, and worked with the following products and/or services: Quality, Compliance, Legal, Financial Services, Banking, Admissions, NHS, Auditing, Quality controls, quality ...

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£35K+ ANNUM

BN25  Public Sector and Government £35,000 per annum 1 day ago

... (5), your ability to insist on certain implementations (from a legal compliance perspective), whilst being flexible and understanding to the departments individual needs ... comply with information and data requests that are critical with legal and government compliance. Ultimately your interest in this role will be making ... or markets, and worked with the following products and/or services: Quality, Compliance, Legal, Financial Services, Banking, Admissions, NHS, Auditing, Quality controls, quality ...

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£35K+ ANNUM

CM1  CM92  CM98  CM99  Public Sector and Government £35,000 per annum 1 day ago

... (5), your ability to insist on certain implementations (from a legal compliance perspective), whilst being flexible and understanding to the departments individual needs ... comply with information and data requests that are critical with legal and government compliance. Ultimately your interest in this role will be making ... or markets, and worked with the following products and/or services: Quality, Compliance, Legal, Financial Services, Banking, Admissions, NHS, Auditing, Quality controls, quality ...

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£35K+ ANNUM

CM20  Public Sector and Government £35,000 per annum 1 day ago

... (5), your ability to insist on certain implementations (from a legal compliance perspective), whilst being flexible and understanding to the departments individual needs ... comply with information and data requests that are critical with legal and government compliance. Ultimately your interest in this role will be making ... or markets, and worked with the following products and/or services: Quality, Compliance, Legal, Financial Services, Banking, Admissions, NHS, Auditing, Quality controls, quality ...

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jobs

EC2V  EC1A  EC1N  EC1Y  EC2M  EC3A  EC4N  WC1V  -N/A- 1 day ago

... important part of our culture. Department Profile Professionals within Legal and Compliance provide a wide range of services to our business units ... within the wider Conduct Risk Legal & Compliance Team. -Reporting to the EMEA Head of Conduct Risk for Legal & Compliance. Primary Responsibilities The investigation of ... outcomes; -Driving consideration of wider implications of incidents - linking into Compliance's lessons learned programme. Qualifications Skill required (essential) -Qualified Lawyer ...

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RG7  Legal 2 days ago

... governance within CTIL advising the business on all key aspects of legal and regulatory compliance. To ensure overall compliance by CTIL with competition law as part of the new Beacon 2 arrangements working ... sector preferably gained (in part) within an in-house environment. Broader awareness of other key legal/compliance areas. Desired - Company Secretary experience. Competition law knowledge. Education level / Qualifications (professional, vocational) Required (minimum ...

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£60K+ ANNUM

CW2  CW98  Legal £60,000 per annum 2 days ago

... leading client has a fantastic opportunity for a Data Protection and Legal Compliance Manager to join their team based close to the Crewe area ... companies within their Group. You will be responsible for the Implementation of Compliance Monitoring and their Risk Management programme. Duties: Inform and advice their ... provide advice regarding data protection Candidate skills and experience will include: A Legal Compliance background Experience of implementing ISO 27001 / ISO9001/GDPR Proven IT skills ...

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