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Regularly review and update classification policies and procedures to maintain compliance with legal and regulatory standards (e.g., GDPR, HIPAA). Data Loss Prevention (DLP): * Develop, implement ...

This role ensures all property-related activities align with legal, regulatory, financial, commercial and the charity's mission objectives. About you: We are looking for a highly experienced property ...

Conduct legal research on emerging AI legal regulation to enhance awareness and update contractual positions. * Support in developing and creating IP and AI material for imparting IP and AI awareness ...

... legal, regulatory, operational, tax and structural issues related to transactions are properly addressed Credit vehicle enhancement - work with the structuring team and the specialists team of the ...

Reporting and accounting as per regulatory and legal requirements including taxation, annual report and accounts. * Support relevant special projects and investigations from a financial perspective

Responsibilities of the facility agent, and any legal, regulatory, credit, or financial restrictions. * Risks the facility agent is exposed to. * LMA and LSTA loan documentation. * Common market and ...

Ensure data compliance with legal, regulatory, and ethical standards in all commercial dealings. Advertising Delivery Optimisation: * Oversee the optimisation of advertising delivery processes ...

... legal, regulatory compliance and product teams. The successful candidate will be a self-starter and driven individual who is keen to work in a fast-paced dynamic environment. This role will lead ...

AI/Regulatory Legal Director Entrust is seeking an experienced and dynamic AI/Regulatory Legal Director with a deep understanding of artificial intelligence and a passion for technology-driven ...

The team supports regulatory projects across asset classes, business units or product lines, jurisdictions and actively partners with compliance and legal to ensure that new or amended regulations ...

Collaborate with other iwoca functions such as Legal, Technology, Analytics, Operations and Product groups to ensure the regulatory compliance view is considered in our commercial strategies and ...

Monitors and anticipates regulatory, scientific and pertinent legal issues and assesses potential impact on the Company; advises senior management on events of significance to the Company's business ...

Make your mark in Global Legal, Compliance and Regulatory (GLCR) Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues and functions across the ...

... legal requirements. You will be dealing with regulators handling malpractice and negligence matters, lawsuits, and claims against the firm. You will be managing complaints from clients and third ...

Compliance: Ensure compliance with European regulations with a focus on privacy, data use and ... Provide legal guidance on employment related matters in Europe, including but not limited to ...

Job Profile Banyan Software is seeking to add an exceptional Legal Counsel to join its legal team ... Support portfolio companies and Banyan HQ with regulatory compliance (e.g., GDPR, etc.) and HR ...

Remitly is looking for a Senior Legal Counsel, Payments & Regulatory to deliver payment agreements and provide regulatory advice to support Remitly's global products and services. In this role, you ...

Comply with all relevant legal and regulatory obligations including the Solicitors Regulation Authority (SRA) Standards and Regulations, and Principles. Skills and experience * Qualified solicitor ...

Interpret legal guidance and regulatory changes across various jurisdictions, assess their impact on compliance system logic and prepare analytical findings for further review. * Preparation and ...

Work with Operations, Legal and Finance to create an effective program for KYC/B screening. * Regulatory Compliance & Governance: * Work with relevant departments to ensure regular review and ...

Support the Director of Legal and Regulatory Affairs in building a high-performing team. * Help foster a culture of excellence, trust, and accountability. HOW WE WORK We believe that teams work ...

... Legal, to ensure that all terms and conditions relating to clients, compliance policies and procedures are documented and kept up to date and that they reflect current regulatory requirements

We are now looking for an experienced Compliance Manager to take charge of their compliance policies, ensuring alignment with legal and regulatory standards. If you're passionate about maintaining ...

Legal) functions to ensure the production and sign off of regulatory documentation * Product Reviews - manage required product risk, fund and thematic reviews * Assessment of value - Manage the ...

... and legal entities. 3. Funding - execution of the firm's unsecured financing activities and liquidity pool investment, together with currency management. 4. Regulatory Liquidity Reporting & Data ...

... regulatory changes and assess impact on the firm and its funds * Day-to-day management of the firm's compliance related technologies * Managing service providers including outside legal counsel and ...

Our Legal team is at the heart of it all, providing strategic, creative, and pragmatic counsel to ... This is a global role so a strong grasp of international regulations, including union and works ...

You will also be responsible for coordinating and over-seeing advice and guidance to groups around these topics, ensuring that they are informed of the regulatory and legal information necessary ...

Ensure compliance with all legal, corporate taxation, and statutory reporting requirements across all jurisdictions. * Lead interactions with external auditors, tax advisors, and regulators

... laws, regulations, and industry standards. Policy Creation and Enforcement: Establish, enforce, and regularly review company policies to maintain legal and ethical standards. Risk Management

Candidates should have commercial/economic or regulatory/policy experience within the energy field ... We welcome applications from individuals of all backgrounds, regardless of age (within legal limits ...

... regulatory frameworks and distribution infrastructure. * Provide operational support to the US wealth business, including interval funds. * Manage distributor due diligence processes, ensuring legal ...

By aligning products with local user expectations, regulatory requirements, and cultural nuances ... Collaborate with internal teams, including marketing, legal, and engineering, as well as external ...

Coordinate with legal and HR departments on disciplinary and legal matters associated with breaches. * Ensure compliance with relevant laws, regulations, and industry standards, keeping the business ...

Provide strategic advice on project/contract structuring and regulatory compliance. * Build and ... Legal Job Reference: 6IWORQ Date posted: 25 February 2025 Consultant: Briona Brogan Come join our ...

Oversee all aspects of food safety, quality, and regulatory compliance, ensuring full adherence to legal, corporate, and BRCGS accreditation requirements. • Supplier & Customer Engagement: Build ...

Ensure compliance with national and local business regulations, taking decisive action when necessary to safeguard the company's integrity and adherence to legal standards. * Implement comprehensive ...

Proof-read, distill, and summarize investment, banking, and legal documents into succinct information for the Principal. Complete necessary regulatory requirements for donations, trusts, portfolios ...

You'll also ensure our products comply with regulatory requirements, working closely with our Compliance, Legal, and Operational teams. What will I be doing? * Manage the AA's flagship products: UK ...

... legal counsel * Tax - VAT, corporate tax, structuring, PAYE, LLP tax, overseas tax * Payroll and payment administration Compliance * Ensure compliance with all financial regulatory and reporting ...

... regulatory changes and market forces ›You will liaise with other business areas internally (Marketing, Solutions, PMO, legal and Relationship Managers) to ensure client needs are met and to ...

... culture, legal compliance, and risk mitigation. With a focus on strategic planning, global ... Advanced knowledge of global labor laws and regulations, including accommodations, separations, and ...

Ensure that agreed best practices, governance standards, and legal and regulatory compliance requirements across the technology ecosystem are followed, collaborating with compliance and risk ...

... regulatory issues. The department runs regular legal training sessions covering the core practice areas as well as associate development centres focusing on 'soft' skills and business development

... and regulators, to achieve climate- and nature-safe consumption patterns. This is an exciting new phase in this campaign, where we are exploring new tactics including legal avenues and investor ...

... legal and regulatory standards. B. Development and Integration · Collaborate with the development team to create customised solutions, including workflows, forms, and dashboards. · Work with ...

... to privacy regulations. The ideal candidate will possess a deep understanding of data strategy ... Work closely with legal and compliance teams to develop policies and procedures that safeguard ...

... to privacy regulations. The ideal candidate will possess a deep understanding of data strategy ... Work closely with legal and compliance teams to develop policies and procedures that safeguard ...