Legal compliance jobs in DronfieldCreate 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.

Insurance and Legal Compliance * Handle insurance claims, including settlement figure determination and invoice generation. * Process VE103b forms and ensure proper handling of V5 vehicle ...

Format and amend legal documents to ensure compliance with company style * Arrange appointments and meetings, while maintaining an up-to-date and well-organised diary * Operate photocopying equipment ...

Conduct legal research as required to ensure compliance with relevant laws and regulations. * Document Handling: Liaise with HMRC, Land Registry, and other regulatory bodies, ensuring that necessary ...

Utilise the in-house case management system, adhering to firm protocols and ensuring compliance with industry standards Your skills... * Minimum of 2 years' experience in a commercial property fee ...

Solid knowledge of conveyancing processes, anti-money laundering regulations, and compliance obligations This role offers a great platform for career growth in a supportive and forward-thinking firm

Handle enquiries, deal with legal issues, and offer professional guidance throughout the transaction. * Ensure compliance with relevant laws, regulations, and firm policies. * Provide exceptional ...

Prepare legal plans. Co-ordinate, obtain and check where necessary Kitchen Designs, Ground Floor ... To ensure compliance with Housing Association Brief and specification where applicable. Assist in ...

... compliant with Active Care Group protocol. * Evidence delegation of clinical skills to Support ... A legal right to work in the U.K. * Full driving licence with your own vehicle * Skills and ...

... ensure compliance with all contractual terms. * Stakeholder Engagement : Maintain effective communication with internal and external stakeholders, including site managers, legal teams, local ...