Legal compliance jobs in Maldon

Compliance officer Our client a well-established law firm in the Top Legal 500 based in Colchester, are actively recruiting for an experienced Compliance Officer to join their Operations team to ...

Experience in a Legal setting is highly desirable but will consider candidates from other industries. Experience handling renewals, audits and compliance with the SRA, Lexcel, CSE and CQS is ideal ...

Supporting the team in ensuring legal compliance and upholding the professional standards of the firm. * Handling complaints, liaising with clients and colleagues to investigate and prepare reports ...

Ensure legal compliance with relevant export regulations associated with the trading of export-controlled products. * Identify export license requirements for domestic and international shipments ...

Safety and legal compliance are a must. We welcome applications from people with a good safety record. * Preferred qualifications are PA1, PA6, Lantra and NPTC. * A full UK driving license held for ...

Due to the growth of their firm, they have an excellent opportunity for a legal Risk and Compliance professional to join them to help enhance their processes, embed a compliance culture and reduce ...

Action plans Ensure that Health, Safety and Environment incidents are reported to the enforcing authorities, in accordance with the requirements of relevant regulations, to ensure legal compliance

Are you an experienced Legal Secretary with exceptional audio dictation skills and a drive for ... Efficiently opening, closing, and managing files in compliance with established protocols

Monitor and report web stat Ensure legal compliance with emphasis on image copyrights. Maintain Group branding. Assist with the production of marketing materials and literature, such as web content ...

As a Regional Business Partner, you will be at the forefront of advisory services, offering guidance on employment practices, legal compliance, and HR best practices to Principals, Senior Leaders ...

Ensuring all legal compliance issues are met * Book end of tenancy checkouts * Deal with deposit returns and any deductions at end of tenancy * Arrange gas safety records ensuring 100% compliance

... compliance services and remedial/projects work across various sectors. With a friendly and ... legal requirements. Their diverse services, including EICRs, electrical equipment testing ...

Checking compliance with the money laundering regulations when processing transactions * Assisting ... Previous role as a legal cashier would be advantageous. Important Notice It is Career Legal ...

Legal Cashier/Accounts Manager | Romford, Essex | £40,000+ We are seeking a highly skilled and ... Ensure compliance with all relevant regulations and standards * Oversee banking, reconciliations ...

You will have experience in a Risk and Compliance role within the legal sector. You must have a good working knowledge of the Solicitors Regulation Authority Handbook, AML, sanctions, data protection ...

Legal Aid billing / enquiries * Bank, petty cash, credit cards and expenses reconciliations * Bank ... Monthly compliance reporting to COFA/COLP and partners * Administering: * the production of Office ...

With a working knowledge of procurement law, you'll help to ensure that we're compliant with our legal and regulatory obligations so we can withstand scrutiny by relevant external bodies as well as ...

... Ensure compliance with all regulatory requirements and legal standards. Requirements: - Qualified Solicitor, Legal Executive, or Licensed Conveyancer with at least 3 years of experience in ...

Generate compliance reports, raise priority works, and assist in legal processes. Monitor KPIs and performance: Utilize Ideagen software to manage KPIs, generate monthly reports, and update targets ...

Renowned for their dedication to providing exceptional legal services, the firm is committed to ... compliance with regulatory requirements. * Maintaining accurate records, managing files, and ...

Ensure compliance with the general conditions of relevant Wholesale Distribution Authorisation, GDP Guidelines 2013/C 343/01, Human Medicines Regulations 2021 relevant MHRA Guidelines, legal ...

... legal documentation - Develop and implement procedures to ensure compliance throughout the business - Monitor compliance with company policies and procedures through audit activities - Continually ...

Generate compliance reports, identify priority works, and provide support during legal processes related to gas and electrical safety * Monitor KPIs and performance: Utilise Ideagen software to ...

Tax implications and compliance for trust set up and termination * Complex taxation of ... Workplace pension through Scottish Widows * 30% discount on all legal services for members of staff ...