Prepare compliance documents for statutory, legal and regulatory purposes. Minimum of 3 years compliance experience within the legal environment. ...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. 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 PEPs...
Drafting and reviewing all contracts, advising on regulatory compliance, handling disputes, and representing the company in legal proceedings. Knowledge of UAE legal system would be preferred but not a necessity (to be able to handle company’s regulatory filings, compliance, etc. ...
Opportunity for a Junior Legal Counsel to join the in-house legal team of an international technology company. Provides ad hoc legal support for HR, operations, compliance and privacy. Provides legal support for operations, HR, and corporate security on internal and external investigations. Coord...
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As a Junior Compliance Analyst, you'll collaborate closely with the CEO, CFO, and Head of Legal and Compliance, as well as directly supporting our clients, typically global insurers, MGAs, and brokers, in their EU business establishment endeavors. Deliver thorough assistance to the CEO, CFO, and ...
Marks Sattin are proudly working exclusively with a leading financial services business based in Leeds city centre to assist with their search for a Compliance Manager to join their team. Our client has 75 years of experience within their sector and are the UK's leading firm in their area. They a...
Lawyer- Commercial Services The West Yorkshire combined authority is seeking a Lawyer specialising in Commercial Services to join their Legal, Governance & Compliance Team. This is an exciting ...
With a dedicated team of over 200 staff with offices nationwide, the Firm is committed to servicing ... Keep up-to-date with regulatory developments and industry initiatives * Develop compliance ...
Maintain records of employee sickness, holidays, and benefits. * Administer UK company car fleet and pool cars. * Ensure compliance with company policies and legal requirements. * Update HR systems ...
This L200 Defendant law firm is looking to strengthen its Leeds office with the hire of an EL/PL file handler working in the casualty team. This firm promotes flexible working and you will be required to attend the Leeds office once a week along with a wide range of benefits and a competitive sal...
If you are looking to join a leading Legal 500 Yorkshire law firm and want to work in an exciting, friendly and inclusive environment where you will be supported and given opportunities to progress your career, this is the ideal opportunity for you. You will have previous Private Client experienc...
Our client are one of the UK's fastest-growing and top-rated commercial energy suppliers based near ... Ensure compliance with legal and regulatory debt collection requirements. * Collaborate with ...
My client is a global Fortune 500 company with an international presence. It is an independent SRA authorised and regulated legal business offering services to both insured and non-insured clients comprising of businesses, high net worth individuals, and associations across a broad spectrum of in...
Part time HR Advisor Position at Prestigious Law Firm Are you an HR professional with a passion for ... legal compliance. Salary : Up to £48,000 per annum Location: Leeds city centre Hours : 28 hours ...
... within property development and lettings. This role would suit a Finance Director or Financial Controller ready to step up and has responsibility for finance, compliance, banking and legal ...
Role: Family Paralegal \n\nLeading law firm looking to recruit dedicated Family Paralegals for highly sought permanent position. \n\nGemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25 practice ...
Document Automation Specialist We are working with an international law firm who are looking for a document automation specialist to join their strong team in the UK. The successful candidate will be responsible for the configuration and integration of software products adopted by the firm. Dut...
Manage the preparation and maintenance of accurate data and financial data reconciliations in accordance with internal procedures and statutory requirements to ensure compliance with legal ...
Job Description Lawyer- Commercial Services The West Yorkshire combined authority is seeking a Lawyer specialising in Commercial Services to join their Legal, Governance & Compliance Team. This is an exciting opportunity to be a part of the team that will shape the West Yorkshire region. It is ...
ABOUT THE TEAM The team comprises of Assistants and Advisors processing, analysing, and filtering conflict searches in relation to the Firm's inbound client and matter instructions and working alongside the OGC to resolve complex conflict issues and other queries. The team is also responsible f...
Head of Department - Court of Protection This leading, national law firm is currently looking to hire a Head of Department for their Court of Protection Department. This firm have offices across the North and will require visits to all locations, but can be based on a hybrid basis out of the Lee...
Job Title: Lottery Manager-VAC93 Working Hours: 37.50 per week (Flexible and part time working offered by agreement) Salary: up to £40,000 per annum Contract: Permanent Deadline: Monday, 15 April 2024 Telephone Screening: w/c 15 April 2024 Interviews to take place: TBC Location: L...