Trabajos legal compliance en CreweCrear alertas

As the Senior Site Supervisor, you will play a key role in overseeing the delivery of both planned and reactive works, including emergency responses. Reporting to the Construction Team Leader, you will manage a range of projects—both major and minor—ensuring full compliance with NEC contract req...

We’re an ambitious, forward-thinking global business who build transformative solutions for our customers to deliver best-in-class sustainable mobility, connectivity and technology solutions. We support our customers with a range of products and services to meet their needs. Since 1990 our ambi...

About The Role Join our Transport Team as a full-time Fleet Engineer and play a key role in enhancing our fleet and systems as our business expands. You will support our core network and 17 sites, collaborating with colleagues to drive continuous improvements and ensure our ongoing success. Salar...

About The Role Join our Transport Team as a full-time Fleet Engineer and play a key role in enhancing our fleet and systems as our business expands. You will support our core network and 17 sites, collaborating with colleagues to drive continuous improvements and ensure our ongoing success. S...

An exciting new 7.5t Driver opportunity at DX!£29,000 PER annum + £60 PER WEEK ATTENDANCE BONUS Role summary: To deliver customers' products to the required premises ensuring all customers receive exceptional customer service as part of a multi-drop delivery route. The driver will ensure that a...

In-House Commercial Lawyer Crewe, Remote (with one weekly visit to Crewe HQ) Up to £75,000 DOE + Bonus Are you a commercially minded solicitor looking to step into a dynamic in-house role where you can make a real impact? Acorn By Synergie are working with an award winning, fast growing busi...

Electrical Estimator About Us As a JIB member company, Gilks have provided commercial electrical and mechanical installation, maintenance, test and inspection services to customers nationally for over 60 years, and have built a solid reputation based on trust, and innovation. Our contracted wo...

Evolve are partnering with an independent pharmacy who are seeking a Pharmacy Dispenser or Accuracy Checking Technician to join their team. In this role, you will be responsible for accurately dispensing medications, providing excellent customer service, and ensuring compliance with pharmacy reg...

Join to apply for the Director of Tax role at Radius 2 days ago Be among the first 25 applicants Join to apply for the Director of Tax role at Radius Company Description We’re an ambitious, forward-thinking global business who build transformative solutions for our customers to deliver best-...

Senior Legal Counsel – Compliance & Governance. In-house or private practice background, with solid experience in compliance, data privacy, and corporate governance. Are you a UK-qualified lawyer looking to apply your skills in a purpose-driven and tech-forward environment? We’re working with a

Senior Legal Counsel – Compliance & Governance. Are you a UK-qualified lawyer looking to apply your skills in a purpose-driven and tech-forward environment? We’re working with a leading player in the UK’s digital infrastructure sector to find a Senior Legal Counsel with experti

They are seeking a senior compliance leader to head their UK Compliance function. Providing clear and commercially relevant compliance input to strategic decisions. Significant compliance leadership experience in lending and/or payments.

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Experience working within or advising on compliance frameworks.

We are working with a fantastic UK Legal law firm to hire a Risk & Compliance Manager to be responsible for the development and implementation of risk management policies and procedures, and providing general risk and compliance related advice to the firm. Assisting the Head of Risk and Complianc...

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Support or lead ISO27001 and ISO9001 compliance activities, including audits and documenta...

As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations under UK anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, as well as other economic crime legislation. Risk & Compliance team of one of our. Assist in performi...

VIEW FULL JOB DESCRIPTION: Risk & Compliance Officer | International Law Firm | London (EC2N) | £40k-£45k | Hybrid Working We’re excited to be partnering with a leading international law firm in their search for a Risk & Compliance Officer to join their highly respected London-based team. Worki

Provide legal advice across commercial corporate and other key areas including safeguarding, employment law, property law, data protection, and compliance, ensuring the college's legal obligations align with its vision and strategy. Negotiate license agreements and act as a legal liaison between ...

Desired Experience Previous experience in a compliance function within a UK law firm Familiarity with accreditation frameworks such as LEXCEL and CQS Strong understanding of AML regulations and compliance processes Experience in training coordination and mentoring junior staff Ability to interpre...

Proven compliance experience in the UK legal sector. Develop, implement, and maintain firm-wide compliance policies and procedures. Conduct internal audits and compliance reviews.

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first party product investigations and recalls, managing third party recalls, and auditing product compliance on the SHEIN Mark...

You will work closely with the compliance, legal, game, and central technology teams to thoughtfully enhance our compliance program. Your North Star will help reduce legal risk and enhance user trust by ensuring compliance with relevant laws and regulations, in line with our Global Compliance Fra...

With offices across the UK, you'll be working in the Compliance department of a full-service law firm! Your role will be broad and varied, with no two days being the same! As the successful Senior Compliance Advisor, you'll be responsible for (but not limited to) the following: - Reviewing compli...

Head of Regulatory/Governance/Compliance Legal Team. You will undertake an extremely diverse and broad role, working principally on a wide range of Regulation, Governance and Corporate Compliance focused matters. You will have significant prior experience working on a range of prior Regulatory, G...

Risk & Compliance Officer Global Law Firm Salary Up To £45,000pa + Benefits + Hybrid Working Permanent, London Office My client, a global law firm, is actively recruiting for a Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Ris...

Corporate/Compliance Senior Legal Counsel. Corporate/Compliance Senior Legal Counsel. Senior Legal Counsel – Compliance & Governance.

Responsibilities include: Review and maintain firm-wide compliance policies, procedures, and risk assessments Oversee client onboarding, including AML checks, due diligence, risk analysis, and UBO tracing Conduct ongoing monitoring of client files and sanctions screening Advise fee earners on AML...

Bij AG vinden we verzekeringen boeiend.Waarom? Omdat je mensen kan helpen om beter te leven.Omdat je op zoek gaat naar nieuwe trends.Omdat je klaar bent voor nóg een uitdaging.En dat allemaal doet in een moderne en stimulerende werkomgeving.Klaar voor een nieuw avontuur in de verzekeringssector?....

Collaborate on enhancements to new matter intake systems and compliance frameworks Translate complex regulatory and conflict issues into actionable guidance for transactional lawyers Anticipate legal and operational risks, support firm strategy and promote a high performance and inclusive culture...

The role requires an experienced Compliance & Risk Manager with excellent legal compliance knowledge gained within the legal sector on matters such as COLP, COFA, and AML along with other relevant legal, financial, and data protection legislation and frameworks. The Compliance & Risk Manager will...

Head of Sanctions, Ethics & Compliance, you will be a part of the Sanctions, Ethics and Compliance responsible for company’s global sanctions, ethics and compliance programme. As Legal Counsel /Compliance Manager – Sanctions, Ethics and Compliance, you will have a diverse role with a global remi

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Solid background in commercial contracts and legal risk management.

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Solid background in commercial contracts and legal risk management.

Build partnerships with in-country compliance liaisons, business, and functional stakeholders to support the implementation of governance framework and ensure alignment between legal and compliance and business strategies. This position will provide legal and compliance support for the. Provide l...

Working closely with experienced professionals across the Risk Legal, Business Acceptance, and Conflicts teams, you’ll be involved in a broad range of compliance activities. VIEW FULL JOB DESCRIPTION: Risk & Compliance Officer | International Law Firm | London (EC2N) | £40k-£45k | Hybrid Working

Legal Counsel/Senior Legal Counsel - sports sector - Regulation/Governance/Corporate Compliance focus. You will undertake an extremely diverse and broad role, working principally on a wide range of Regulation, Governance and Corporate Compliance focused matters.

Desired Experience Previous experience in a compliance function within a UK law firm Familiarity with accreditation frameworks such as LEXCEL and CQS Strong understanding of AML regulations and compliance processes Experience in training coordination and mentoring junior staff Ability to interpre...

Risk & Compliance Manager, Wiltshire, £60,000+ (DOE) – A new opportunity for an experienced and approachable Legal Risk & Compliance professional who thrives on delivering considered advice and pragmatic solutions. Provide expert advice on legal risk, regulatory compliance, and data protection. Y...

Risk Assessment & Commercial Judgment Apply sound judgment to assess legal and compliance risks and propose pragmatic solutions. The successful candidate will play a critical role in supporting legal and compliance operations across multiple risk domains, partnering with internal stakeholders glo...

Working as an Assistant Manager for the Legal Compliance team, you will be primarily responsible for co-ordinating with external advisors in regard to advice on legal, regulatory compliance and related matters across the Bank. At least four years of regulatory, legal and/or compliance experience,...

Have previous/existing Legal Risk & Compliance experience (AML and Conflicts) - Have previous/existing experience in supervising/supporting junior staff - Have an understanding of DPA/UK GDPR - Have a track record of being able to make decisions on compliance matters - Be able to commute to the L...

This role requires a legal professional who can provide counsel to senior leadership, protect the organization from legal and compliance risks, and build and maintain a world-class legal department capable of supporting a high-growth, global SaaS business in the health/pharma space. Strategically...

Collaborate on enhancements to new matter intake systems and compliance frameworks Translate complex regulatory and conflict issues into actionable guidance for transactional lawyers Anticipate legal and operational risks, support firm strategy and promote a high performance and inclusive culture...

Working as an Assistant Manager for the Legal Compliance team, you will be primarily responsible for co-ordinating with external advisors in regard to advice on legal, regulatory compliance and related matters across the Bank. At least four years of regulatory, legal and/or compliance experience,...

To represent Compliance to the business and providing appropriate advice about regulations and Compliance related matters across all Branch business units To help to provide impact analysis and assist in providing practical solutions in respect of requirements arising from the implementation of F...

Proven experience as a Compliance Officer within the Legal Environment. Do you have a keen eye for detail and the ability to identify compliance risks before they become issues? If so, this role could be for you. Assisting our COLP and COFA officers as relevant to ensure firm wide compliance.

Senior Compliance Officer 12m Fixed-Term Contract International Law Firm Salary Up To £80,000pa London. My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional with AML. Conflicts experience to join them on an initial 12m FTC basis in their L...

The Legal team within Legal & Governance handles agreements related to research collaborations, projects, materials transfers, data protection, confidentiality, and legal queries. You'll work closely with our Senior Legal Compliance Manager to support the development, implementation, maintenance,...