Legal compliance jobs in DentonCreate job alerts

Office Assistant / Remote] - Anywhere in U.Competitive Salary packages / Comprehensive Benefits Package (generous time off, paid holidays, retirement plans, and insurance coverage) - As an Administrative Assistant at Cyware in the Computer & IT sector, you'll: Manage and organize company files an...

About the Role As Head of Risk & Compliance, you will play a key role in ensuring the firm's adherence to legal and regulatory standards while maintaining a robust risk management framework. This is ...

Key Responsibilities Reporting to the Compliance Officer for Legal Practice (COLP) and Money Laundering Reporting Officer (MLRO) , the role includes: * Compliance Monitoring & Risk Assessment

Legal - Commercial Debt Recovery Salary: Competitive, dependent on experience Are you an ambitious ... Ensuring compliance with ISO 9001 and Lexcel quality standards and departmental procedures

Comprehensive support from our training and compliance teams * Further Study Support : Whether you ... legal career You * Proven experience in residential and freehold property law * A proactive and ...

Closing date: 24/02/2025 The University of Manchester Facilities Maintenance and Compliance Unit ... legal advice. * Leading pensions schemes, travel season tickets loans, workplace nursery, staff ...

... compliance with legal and regulatory frameworks. The successful candidate will act as a mentor and motivator, fostering a collaborative and high-performing team culture while delivering exceptional ...

Conducting legal research and ensuring compliance with all relevant procedural standards. * Liaising effectively with internal teams and external stakeholders. Requirements * A foundational knowledge ...

Ensure compliance with all relevant legal and procedural standards. Requirements: * Proven experience working either in-house or for an external supplier of costs. * Basic knowledge of legal ...

Maintain accurate and up-to-date patient records in compliance with legal and ethical standards. * Stay up-to-date with developments in psychiatric treatments and best practices. Requirements

The ideal candidate will have demonstrable relevant legal experience at a comparable level within a ... compliance, which are aligned to organisational objectives, to also includes diligence of TfN ...

... compliance work. The candidate will take ownership of the delivery of transfer pricing services and ... legal advisors * Review of intercompany financing arrangements * Thin capitalisation reviews

... and compliance in our operations. If this sounds like your next career move, please apply now! Please note that only candidates with the legal right to work in the UK will be considered for this ...

... compliance in our operations. Please note that only candidates with the legal right to work in the UK will be considered for this position. Proof of eligibility will be required at the time of ...

Tackle complex legal aspects of the remortgage process, expanding your knowledge and sharpening ... Responsibility to ensure that all allocated files are maintained in good order in compliance with ...

... ensuring compliance with building regulations. Building Regulations Principal Designer ... legal requirements. Attend client and design meetings to offer guidance on building regulations

Dealing with exchange of contracts and legal completion. What youll need At least 2 years of ... compliance in our operations. JBRP1_UKTJ

... in compliance with our procedures. * Manage contractor onboarding, receipt of equipment, day 1 ... Form effective working relations with BDORS Legal Team highlighting potential risks. * Report ...

Regulatory Compliance: Ensure the home meets Ofsted standards, Childrens Homes Regulations, and other legal requirements. Prepare for inspections and maintain accurate records.Safeguarding and Child ...

This role is pivotal in managing housing disrepair claims efficiently, ensuring compliance with ... Monitor and report on claims, ensuring timely resolutions and adherence to legal obligations. Work ...

... compliance standards. * Conduct comprehensive vehicle inspections in accordance with DVSA ... Maintain accurate service and repair records, meeting both company and legal standards. * Work ...

To develop our policies, procedures, working standards and competence training to ensure compliance ... Preparation of documents used for legal purposes such as H&S policies, guidance notes, training ...

... compliance with quality system, health and workplace safety regulations, legal regulations, CE requirements, norms, and internal technical guidelines to mitigate health and financial risks - Managing ...

Maintain accurate records of all project activities, ensuring compliance with contractual and legal requirements.Qualifications & Experience:Degree in Civil Engineering, Construction Management or a ...