Are you a business? Hire compliance associate candidates in Portsmouth
We are seeking a French speaking Paralegal fluent in French and English to assist at short notice on an ongoing basis. Experience of working on criminal cases/litigation matters as a Paralegal. ...
Global Head of Compliance and MLRO. You will join in a brand newly created role within the legal team and you will assume complete ownership of the global compliance function. The organisation has fantastic central London offices. You will have significant prior Compliance related experiences. .....
This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...
Residential Property Legal Executive Paralegal – Our client, a small but busy legal practice, located on the Kent/ Surrey border, is now in need of a Residential Property Paralegal to join their expanding team. Due to a busy property department, they are interested in seeing he CV’s of a capable ...
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The purpose of the Regulatory Affairs Associate/Senior Associate role is to manage the operational ... Maintain regulatory tools in alignment with defined compliance metrics * Support affiliate launch ...
Quality Associate Office Based - Southampton £26,000 - £28,000 p/a plus excellent benefits About ... Coordinate and maintain product quality and compliance * Engineering Change Order and Stop Action ...
Associate Director of Infrastructure Projects Competitive salary, plus excellent benefits The ... Projects include refurbishment, fit-out, retrofit, strategic maintenance, compliance and ...
Audit Quality Director / Quality & Compliance Audit Director McGinnis Loy Associates is proud to be working with a Top30 Accountancy Practice who are looking to strengthen their senior team with the ...
Ensuring all business is processed in a client centric and compliant manner * Dealing with client ... IFA Client Support Associate Benefits * Salary of £35,000 - £45,000 depending on experience and ...
Completion and submission of the quarterly VAT returns and other statutory compliance * Preparing and submitting the annual statutory account and associated tax filings * Leading the roll out of the ...
... compliance within the service. Your responsibilities will include: * Co-ordinates the accurate and ... To attend Associate Hospital Managers Hearings and support Mental Health Tribunals. To be a ...
... compliance with the utmost diligence.Your day-to-day responsibilities will include, but not be ... Contact Rachel Phillips, Associate Director in confidence on
... staffing aspects, ensuring compliance, and fostering relationships with stakeholders ... Coordinate with internal teams, associates, and partners to ensure smooth project setup. * Support ...
... compliance co-ordinator to keep all statutory Health and Safety inspections are up to date both ... associate directors, 3 surveyors and 1 other property administrator. Find out more about Savills ...
... associate interfaces. KEY ACCOUNTABILITIES Resolve the Incidents raised as per the defined ... compliance to all controlled processes according to business requirement. Provide daily support ...
Maintain management database with contract farming agreements and compliance data Creating and ... 1 Associate Director, 2 Associates, 1 Graduate and part time admin support within a multi ...
... associates based both near Goodwood, West Sussex and in Munich, Germany. Supporting the Team is a ... Responsibility for coordination of full itinerary details and compliance adherence. * Operational ...
Coopman Search and Selection are delighted to partner with an award-winning and specialist compliance and regulatory consultancy providing expert advice and products to financial institutions, who are looking for a Senior Associate to join them. Key responsibilities of the Senior Compliance Assoc...
Expert in ABPI Codes of Compliance and IPHA. ...
Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. In this role you will be responsible for assisting with all compliance and legal matters covering multi...
You’ll be responsible for the ongoing development of the firm’s Compliance framework, policies and procedures and also take ownership for the planning and execution of the Compliance Monitoring Plan. You’ll be an experienced senior Compliance specialist familiar with operating at ‘Head of’ level ...
An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...