Legal compliance jobs in Mitcham - Page 5Create job alerts

Who We're Looking For and why join us At Refugee Legal Support (RLS), we seek a visionary and ... Regulatory Compliance & Risk Management * Ensure RLS's compliance with relevant regulations and ...

Reporting to the Chief Legal and Compliance Officer in this newly created role you will take on a varied remit encompassing: * KYC, AML and CDD processes for customers * Providing support with ...

This role will be instrumental in leading the delivery of UK corporate tax compliance work for ... with legal services, IT support, and wealth management. Established in 1925, the team provide ...

Overview My client is seeking a Generalist Compliance Officer or Manager to take the lead in ensuring the organization maintains a fully operational risk framework and complies with all legal ...

Partner with business, technical, legal, and accounting teams to facilitate thorough internal reviews and ensure accurate regulatory submissions. Experience and qualifications for the Compliance ...

Providing expert guidance to Vixio legal analysts regarding technical compliance requirements ... applicable to online gambling operators and suppliers. * Managing the delivery of content produced ...

... legal frameworks in which it operates. Under the direction of the Governance, Risk & Compliance Director, and with the support of the Risk & Compliance Officer, you will: lead on embedding the risk ...

Head of Compliance, MLRO Location : Central London (Hybrid 3 days onsite 2 days remote 9am -5pm ... of legal and regulatory requirements * Regulatory monitoring and management, including emerging ...

Draft legal documents, including regulatory advice, authorisation applications, and compliance frameworks. * Engage with financial market infrastructure matters, providing advice where necessary

Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whose experience will include ...

... compliance issues, conducting financial and/or legal analysis of various types of data and preparation of deliverables including drafting official reports. You will be also involved in non-client ...

... in compliance with Service Level Agreements (SLAs) and following regulatory and statutory ... Provide clients with legal advice relevant to their cases, recording the advice and representing ...

The role of the Specification Technologist is to ensure legal compliance and safety of products and packaging through the preparation, maintenance and management of specifications for raw materials ...

... Legal Department needs • Collaborates with RA Operational team in development, implementation, communication, training and enforcement of Regulatory Records Management best practices • ...

The Risk & Compliance team is led by the General Counsel and is a key function within the firm, responsible for providing guidance on all matters related to legal, regulatory, and risk management ...

Development and implementation of best practice legal strategies to manage compliance with applicable laws, rules and regulations. * Legal advice and support to the business units in the Markets ...

Provide legal advice on a wide range of UK and Irish employment law matters, including but not limited to employee relations, contracts, policies, disputes, and compliance issues. * Handle ...

We also offer an employee assistance programme that provides free financial, legal, and mental health advice and support to our employees. We provide core training, and continuous learning and ...

Provide legal expertise for corporate restructuring, partnerships, and strategic negotiations. * Oversee corporate governance and compliance across jurisdictions, including the UK, EU, and ...

Legal Advice: Offer expert legal advice on property law, landlord and tenant matters, land use, planning regulations, and compulsory purchase orders, ensuring compliance with relevant statutory ...

Work closely with internal legal counsel to analyse and map legal and regulatory requirements, fostering a culture of compliance and identifying areas for policy enhancement * Deliver or coordinate ...

You will be highly knowledgeable and successful BDM or new business sales specialist within the legal software or compliance software SaaS market place. Any exposure or knowledge of document ...

Monitor legal developments, provide insights, and support regulatory standards like ISO accreditations. * Assist with ongoing compliance projects to enhance the firm's regulatory approach. About You

Provide strategic legal advice on a variety of commercial and personal insurance matters, ensuring compliance with UK and international regulatory requirements. * Collaborate with underwriters ...