Trabajos legal regulatory en Guildford

Risk and Compliance Lawyer Guildford/Surrey 3 days working from home Exciting opportunity for an experienced Compliance Lawyer/professional to take on a new Risk & Compliance role for this very well established and forward-thinking private practice law firm. You will currently work in a Compl...

Purpose Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Examples of Key Activities Compliance Oversight Serve as the primary point of contact...

Your primary objective will be ensuring adherence to legal and regulatory standards while fostering a culture of compliance throughout the firm. From addressing inquiries to developing policies, your ...

A top-tier Legal 500 firm in Surrey is looking for a Healthcare Regulatory Senior Associate Solicitor. This is a succession planning role so partnership will be available to the successful candidate

... Legal, Regulatory and Compliance Department. What we can offer/ responsibilities You will be supervised by the Head of Legal for Middle East and Africa (based in the UK) and work alongside ...

Advise on a multitude of legal, regulatory, risk and compliance related queries (AML, Data Protection, Conflicts of Interest, Professional Conduct) * Act as an escalation point for AML and conflicts ...

... legal regulations * Monitoring and maintenance of existing customers * Monitoring of deliveries, samples and warranty issues, etc. * Promotion of the company's image and effective customer care ...

Work closely with Compliance and Operations to ensure compliance with legal, regulatory, and ethical standards in an aligned way across your area of responsibility, supporting the implementation of ...

Maintaining standards of health and safety, hygiene and security in the work environment by establishing, following and enforcing standards and procedures and complying with legal regulations About ...

They will contribute to the firms integrity, reputation and adherence to legal standards. This role ... Regulatory Research and Analysis: * Stay informed about changes and updates in AML and other ...

Ensure compliance with professional standards, clinical guidelines, and legal regulations governing fertility practice. Requirements: * Registered Nurse (RN) with current licensure and in good ...

... ensuring legal, regulatory and policy compliance within area of responsibility are effectively managed, and that effective systems operate to manage performance and risk. Champion and manage ...

Ensure that the store adheres to company policies, legal regulations, and industry standards in all aspects of operations.Problem Solving: Address any operational challenges or customer issues ...

Technical, Regulatory and Risk Business Partner Equiniti is a leading international provider of ... Health and Wellbeing - Employee Assistance Programme: counselling, legal & wellbeing support for ...

Ensure compliance with relevant legal, regulatory, contractual and organisational requirements and policies in own area of responsibility. Key Skills & Experience: * Previous experience in an ...

... legal changes in EU • Preparing pre- and post-authorisation regulatory documentation and applications • Assisting in marketing access activities including pricing/contracts/product listings • ...

Our client is a Legal 500 ranked, award-winning law firm, is seeking a proficient Legal Secretary ... In accordance with The Conduct of Agencies and Businesses Regulations Act of 2003

... and regulatory compliance with the SRA, with experience of the AML regulations, taking ... with Joe Davy-Taylor at Motus Legal Recruitment on 07808 522 727 or to joedavytaylor ...

Ensure local work instructions are followed to maintain process compliance (with regard to legal, regulatory and internal requirements) and quality * Ensure HR related documentation (hard copy and ...

Contract Law Specialist, Legal Contracts Advisor, Compliance and Contracts Manager, Legal Counsel - Contracts and Compliance, Contracts and Regulatory Advisor, Legal Compliance Specialist, Corporate ...

Legal Counsel (Litigation) - Property & Legal Function Contract Reading - Hybrid working Location ... Regulatory advisory work including general health and safety, fire safety, building safety, ICNIRP ...

Ensure compliance with all relevant laws, regulations, and industry standards * Provide excellent client service and maintain strong client relationships. The Ideal Candidate: * A qualified Solicitor ...

Ability to manage legal risks and ensure compliance. * Experience in a similar role within the technology industry. * Excellent knowledge of the banking industry regulations and laws, as well as data ...

Legal Counsel (Property Litigation) Contract Reading - Hybrid working MBNL is jointly owned by EE ... Regulatory advisory work including general health and safety, fire safety, building safety, ICNIRP ...