Legal compliance jobs in Whitley BayCreate 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.

Sellick Partnership is seeking a skilled Locum Legal Secretary to join a firm in South Shields on an ongoing basis, starting ASAP. Key Requirements: Proven experience as a legal secretary, specifically within conveyancing. Proficiency in legal documentation and administrative tasks.

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.

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...

Open and manage new client files, ensuring full compliance with anti-money laundering regulations. Real Estate - Legal Secretary - up to £34,000 salary. An exciting opportunity has arisen for a highly organised and motivated Legal Secretary to support the Real Estate team in Newcastle.

The Senior Quality & Compliance Officer is required to be a Pillar of Knowledge providing assistance, direction, and development of the project delivery process, anti-bribery and quality assurance controls within a fast-growing company. The Senior Quality & Compliance Officer will have delegated ...

Are you the right applicant for this opportunity Find out by reading through the role overview below.The Telecare service is a reactive service responding to alarms raised by customers in the community.The service responds to any kind of call for support and reassurance.Which could include person...

Conduct regular audits and inspections to ensure compliance with regulatory requirements and internal policies. Stay updated on industry trends and changes in regulations to ensure compliance and best practices. Quality and compliance: 4 years (required).

They now have a new role for a Sustainability and Compliance Manager.

The business is going through a sustained period of growth and their Head of Legal needs an experienced pair of hands to take on complex and high-value non-contentious construction and commercial contracts matters.

Knight & Jones Recruitment is a healthcare agency that is currently recruiting for Children Healthcare Workers across the Grimsby area.We aim to provide the best service and candidates possible to our clients.To do this we can assist you with any training you may need and support you to be the be...

Are you a Compliance Officer looking to take the next step in your career?. Apprenticeship compliance expertise: A strong understanding of apprenticeship frameworks and processes. If you’re passionate about compliance and ready to grow within a vibrant institute, I’d love to hear from you!.

The successful interim counsel will work closely with the Group Legal Counsel.

They are seeking an interim Engineering Compliance Manager to conduct a full audit across their estate, initially a 6-month commitment. You will provide professional advice and guidance on a wide range of estates issues, developing policies and operational procedures for effective management of s...

The successful interim litigation/claims counsel will work on a remote basis and work closely with the Group Legal Counsel.

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. Lead & manage the Risk & Compliance team in delivery of risk-based compliance monito...

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 ...

Do you enjoy being hands on and managing people in a factory Quality Manager role.Would you like to work with healthy on trend foods?.This BRC Accredited food manufacturer are recruiting someone to manage their factory quality team a team of 6.This role is based onsite in East Riding of Yorkshire...

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 ...

You will report to the Head of Risk and Compliance, helping the client comply with regulatory ... We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness ...

Compliance: Stay updated on the latest property laws and regulations, ensuring all transactions comply with current legal standards. * Problem-Solving: Address and resolve any legal issues or ...