Legal compliance jobs in Bradford - Page 2Create job alerts

... plots, ensuring compliance with the standards set by the New Homes Quality Code.This is a ... Collaborate effectively with other departments, such as Construction, Commercial, and Legal, to ...

Manage legal, insurance, VAT, PAYE, and other corporate compliance matters. * Oversee the integrity of the organization's financial systems and records, including cash flow and asset management

Carry out routine risk assessments, procedures and compliance checks and ensure any legal provisions relating to Health and Safety at work are properly adhered to. * Take accountability for your team ...

Compliance and Documentation: • Ensure all purchasing activities comply with legal requirements and company policies. • Maintain accurate records of orders, contracts, and pricing agreements. • ...

... legal training requirements to ensure compliance across the estate. Ensure all direct reports are validated and delivering all aspects of their role. Ensure Supervisor &Technician training is up to ...

Compliance: Ensure that all purchasing activities comply with company requirements along with any legal or regulatory requirements, as well as company policies and procedures. * Team Leadership

Ensure compliance with relevant Fraud & AML regulations and maintain awareness of legal requirements. * Report suspected money laundering cases to the MLRO and relevant authorities. About You

... compliant operation in order to protect all employees and visitors within the warehousing environment in line with relevant Health & Safety legislation * Maintain site and equipment to legal ...

... compliance in line with risk appetite. * Second line review of proposals (Debt, Equity and ... technical, legal and other advisors, highlighting gaps and opportunities for improvements

CRA Legal are working in partnership with a reputable and highly successful business with a ... compliance & regulatory standards are metAbout You: A strong background in wills drafting and or ...

Prepare and deliver weekly, monthly, and quarterly securitisation reports, ensuring accuracy, timeliness, and compliance with legal agreements and regulatory standards. * Complete periodic ...

Risk Management: • Identify potential commercial risks and develop strategies to mitigate them. • Ensure compliance with relevant regulations, legal requirements, and internal policies in all ...

Maintain awareness of relevant legal and regulatory requirements relating to Fraud & AML and ensure activity is compliant. * To identify and report instances of suspected Money Laundering to the MLRO ...

... compliance and move-in process guidance, rent collection/ client accounting services, legal advice and property management assistance. With our support network in place, you'll have the freedom to ...

Ensure compliance with industry regulations and best practices. Candidate Profile: * Proven experience in operations management, preferably within the legal or professional services sector. * Strong ...

Ensure compliance in line with the Firm's procedures and, where applicable, local country legal requirements including the appropriate anti money laundering legislationEXPERIENCEWhat You BringIn ...

... legal context. * Develop and maintain effective working relationships with other professionals ... other compliance training courses, Sanctuary is best placed to undertake a fair and thorough ...

To undertake SHEQ inspections and audits ensuring good standards are maintained and compliant with both legal and client requirements. * To provide SHEQ input to the subcontractor/supplier approval ...

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

Ensure compliance with legal requirements and company standards. * Address client and worker performance monitoring, pay and invoice queries, and service reviews promptly. * Stay informed on market ...

Ensuring the business is risk-averse and following the highest compliance standards for all ... Full UK Driving Licence * Legal entitlement to live and work in the UK (in accordance with the ...

Act as the Responsible Individual during the setup phase, ensuring compliance with Ofsted ... legal and statutory guidelines. Transition into the Registered Manager role, where you will be ...

Be able to extract and interpret claims information to ensure compliance with internal and external ... Previous insurance, financial services or legal experience is desirable * Have strong written and ...

... compliance as well as environmental issues. Assist with the compilation of Risk Assessments and ... on legal framework. Undertake evaluations of existing and potential subcontractors, including ...