Legal compliance jobs in BellshillCreate job alerts

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

Assist with restricted party screening as part of the sanctions compliance program. CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term.

As a Residential Conveyancer, you will be responsible for managing property transactions, ensuring legal compliance, and providing exceptional customer service to clients. The role can be based in ...

The Role Corporate Team - Legal PA - Up to £34,000 salary Join a highly regarded organisation and ... Uphold risk and compliance policies and procedures, promptly raising any issues or queries with the ...

This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you'll carry out conflicts checks, AML checks, and screening for ...

... the legal and organisational requirements for the protection of adults and children. Maintain and monitor compliance with legislative, regulatory, registration and Inspection requirements that ...

Ensure compliance with relevant legal, regulatory, and procedural requirements. * Maintain excellent client relationships and provide exceptional client service throughout the transaction process

Prepare statutory accounts and ensure compliance with all legal and financial regulations, including VAT and tax submissions. * Taxation: Handle all aspects of VAT, corporation tax, and other ...

Prepare statutory accounts and ensure compliance with all legal and financial regulations, including VAT and tax submissions. * Taxation: Handle all aspects of VAT, corporation tax, and other ...

With a strong governance, risk and compliance background . You'll define processes, ensure ... Ensure legal and company guidelines for data handling are followed. * Develop and enforce ...

Manage the procurement process from requisition to delivery, ensuring compliance with company ... Ensure all procurement activities are conducted in accordance with legal and regulatory ...

This is an exceptional chance to develop and lead EH&S strategies while ensuring compliance with both legal and industry regul... ZIPC1_UKTJ

Oversee departmental and project budgets, including forecasting and capital expenditure proposals, to ensure compliance with legal standards and effective resource utilisation. Strong Leadership

To provide high quality advice and legally compliant documentation, especially in relation to * Employment Tribunal cases, to clients to ensure we provide the best fixed fee legal & ER advisory ...

Support development and performing of system verification methods to demonstrate compliance with ... legal...). * Self-motivated and capable of working alone & with teams. * Proven experience in ...

Ensure material produced is compliant with legal & regulatory requirements. * Look for opportunities to improve processes and workflows to raise the standard of output. * Assist in any other aspects ...

... Compliance | Marketing, Digital & Technology | Property & Centre Management | Retail, Trade, Leisure & Wholesale Operations | Senior Appointments & Exec | Sales | Supply Chain & Logistics | Legal ...