Legal compliance jobs in StanleyCreate job alerts

Assist with restricted party screening as part of the sanctions compliance program. 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.

Key Responsibilities: Provide direct assistance to a fee earner handling a busy caseload Ensure compliance with the firm's risk and AML policies Handle client communication via phone, email and in person, as well as liaise with solicitors and agents Undertake a variety of tasks based on experienc...

As a Paralegal in the Real Estate team, you will primarily assist the Plot Sales team, managing a variety of residential property sale transactions. Conducting legal research and reporting progress to clients. If you’re excited by the opportunity to develop your legal career within a supportive a...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Regulatory Reporting & Compliance. Minimum 3 years of experience in financial crime and compliance.

Previously worked as a Paralegal or in a similar role. Possess 12-18 months' experience working in a legal environment, with relevant departmental experience. Strong command of legal terminology, grammar, and spelling, with excellent numerical abilities.

You will report to the Head of Risk and Compliance, helping the client comply with regulatory requirements, industry standards and internal processes, whilst fostering a strong compliance culture within the team. About the roleLead & manage the Risk & Compliance team in delivery of risk-based com...

The responsibilities of the Contract Compliance and Monitoring Manager include a focus on performance monitoring, contract compliance and audits / reporting on service delivery. Ensure delivery of statutory and non-statutory compliance across allocated site/s. Carry out documented checks and meas...

Work with the brand team to define the regulatory route to market for new products and their ongoing compliance and market attractiveness. Develop and implement regulatory strategies for New Product Development (NPD) projects, from inception through Post-Market Surveillance, to ensure ongoing com...

Work with the brand team to define the regulatory route to market for new products and their ongoing compliance and market attractiveness. Develop and implement regulatory strategies for New Product Development (NPD) projects, from inception through Post-Market Surveillance, to ensure ongoing com...

Support the continuous improvements of the Ethics & Compliance program. Coordinate with colleagues and project teams to close out non-compliances and raise awareness of any shortcomings. Generating and present reports for the Head of Management Systems and Compliance and other senior management s...

Work with the brand team to define the regulatory route to market for new products and their ongoing compliance and market attractiveness. Develop and implement regulatory strategies for New Product Development (NPD) projects, from inception through Post-Market Surveillance, to ensure ongoing com...

Prepare legal forms, ensuring all deadlines are met and time is recorded efficiently. Open and manage new client files, ensuring full compliance with anti-money laundering regulations. Real Estate - Legal Secretary - up to £34,000 salary.

We are pleased to present this unique opportunity to join a leading International Legal 500 Law Firm with offices based in Birmingham and Manchester. Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Para...

The Legal Assistant will work closely with Andrew Whitehead as head of team and fee earners and other Legal Assistants in the Commercial Services team in the day to day running of matters effectively and efficiently, improving client service and compliance where possible. Ensure adherence to all ...

Join Our Compassionate Team and Make a Difference in Children's Lives!.As part of the Brinscall Care family, we take immense pride in providing exceptional care and support to childrenwho have endured a range of adverse childhood experiences.Our mission is to create a nurturing and healingenviron...

Develops, implements and leads ethics and compliance initiatives across Europe and Israel, including measures to drive compliance to the Code of Conduct, Anti-Corruption Policy, and compliance-related policies. Experience dealing with audits, or compliance/ legal assessments. Compliance or Legal ...

The successful interim junior counsel will work on a fully remote basis, and will work closely with the Group Legal Counsel.

We have an exciting opportunity for a Compliance & Performance Manager to Deliver compliance monitoring requirements while supporting performance improvement initiatives on a PFI Facilities Management contract. Expertise in hard services or technical compliance is advantageous. PFI Compliance and...

Law (Legal Compliance) : * Ensure delivery of statutory and non-statutory compliance across allocated site/s. * Carry out documented checks and measures for, compliance and service. * Full understand ...

Ensure legal compliance, promote DEI, and support professional development to reflect the company's values. * Ambitious: Demonstrate proactive leadership by delivering progressive HR and operational ...

Ensure compliance with the firm's risk and AML policies * Handle client communication via phone ... Apply today or drop Dan Craddock a message at G2 Legal. #INDGEM

Regulatory Compliance Manager Location: Lloyds Court Directorate ... Legal Job Ref No: R6850 Do you want to help power your career and be part of an evolving energy ...

... goals, compliance standards, and best practices. What you'll be doing • Developing and ... Now the legal bit Living A Life More Virgin allows our colleagues to be based anywhere in the UK ...

Our clients accomplishments are acknowledged and recommended in The Legal 500 and Chambers and ... Ensuring compliance with file management. Key Skills Required * Must have a clean, valid Practising ...