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Provide updates to the Financial Crime framework and policies and procedures as required. Skills, Knowledge & Experience* Previous experience working in a Compliance or legal function (7+ years of ...

We are recognised by the Legal 500 and Chambers & Partners UK independent legal directories as a ... financial issues and mental capacity. Main Responsibilities of the Role: * Report directly to ...

Liaising with external departments, such as legal, risk and finance (accounts) * Developing business plans in line with model outcomes * Assisting in developing audit plans - Data gathering and ...

Strong collaboration skills with marketing, product, operations and finance teams. * Ability to ... Help legal with regulatory hurdles to bring new jurisdictions or pools of liquidity into scope for ...

Work closely with compliance and legal teams to ensure AI-driven interactions meet regulatory and ethical standards, particularly for financial data handling. * Analytics and Continuous Improvement

Perform regulatory horizon scanning to identify emerging legal and compliance requirements that may ... Undertake complex financial crime investigations as necessary, conducting thorough analyses and ...

Company shares through their employee growth share plan Should you have any questions or wish to apply please do not hesitate to contact Clear Legal and Financial Recruitment. Please Note: Due to the ...

Spearhead legal panel reviews and contribute to strategic pitches, partnering with global Pitches & Pursuits teams to ensure the alignment of submissions with relationship goals. * Financial ...

Collaborate with external tax advisors to ensure compliance with British tax regulations, filing accurate tax returns, and minimizing tax liabilities while adhering to legal requirements. * Financial ...

Duties & Responsibilities • Finance - Oversee the charity's financial operations, including ... Liaise and deal with legal and insurance matters. • HR - Responsible for all HR activities ...

... the global finance and investment industries. Our areas of expertise include Industry ... legal, and HR * Conduct research and provide strategic insights that inform decision-making and ...

With additional financial capacity and an enhanced risk budget, the NWF will be capitalised with ... technical, legal, and other advisors and produce investment papers for approval. * Support the ...

... legal, etc.) * Monitor and evaluate current events, valuations, and other financial information on the clients of the group. * Contribute to the origination process for certain sector verticals

Working closely with the originations, legal and finance teams. Background of candidate: * 3-4 years of industry experience in real estate finance * Strong academic credentials (minimum of Bachelor ...

In this dynamic and fast-paced role, you will be responsible for leading our legal and governance ... of Finance. The role will commence in January for a period of three months. Rate of Pay ...

Prepare accurate financial statements, balance sheets, profit and loss accounts, and cash flow statements. Ensure compliance with accounting standards and legal regulations. * Budgeting and ...

Coordinate and ensure that post-approval implementation of facilities and legal documentation is in ... Good understanding of accounting (both management and financial accounting) to analyse financial ...

... and the Criminal Finance Act 2017. This role is for an immediate start full time at our Hayes ... Able to conduct legal research; * Using own initiative and working within a team where required

Lead finance transformation projects, legal structure rationalization, and the integration of acquisitions. * Best Practices : Drive quality and consistency in external reporting, and organize ...

Regulatory/Legal Background : Experience in handling compliance cases or legal investigations; knowledge of financial services is a bonus. * Exceptional Communication : Strong written and verbal ...

The purpose of the role is to drive all deliverables on a finance perspective, including valuation ... Lead due diligence on new investments, coordinating with legal team, tax advisors and the ...

Review and analyse a variety of documents, including legal reports, valuation reports, and financial statements. * Legal Process: Prepare and instruct solicitors and surveyors on new loans, ensuring ...

... Finance Solicitor to join their film & tv team. This firm is ranked Tier 1 in the Legal 500 and represents some notable A-list celebrities and some of the largest production companies in the world ...

... financial disputes, civil litigation matters, and landlord and tenant disputes. * Provide expert legal advice to clients on family law and litigation matters, ensuring high-quality service and ...