Legal regulatory jobs in London - Page 12Create job alerts

Provide expert testimony in legal proceedings, offering clear and compelling evidence based on ... Stay abreast of industry trends, regulatory changes, and best practices in forensic accounting and ...

Review of regulatory filings and tax returns prepared by administrators and advisors * Lead due diligence on new investments, coordinating with legal team, tax advisors and the investment team

... regulatory and compliance matters within function. * Work with Legal, Risk, Ethics & Compliance team, other departments and external advisors in order to complete projects in an efficient manner

Supervising and co-ordinating the day to day activities of plan checking and site inspection team in relation to technical and legal compliance with the Building Acts and Building Regulations. 1. To ...

Ensuring all facilities can be serviced and all drawings have been processed in a timely manner in accordance with all credit approvals, legal framework, current regulatory and compliance requirement ...

Work with the Compliance and Risk departments to ensure underwriting practices meet all relevant legal and regulatory standards. * Identify potential areas of underwriting risk and propose solutions ...

... Legal, Compliance and Technology. The Client Onboarding Analyst will take ownership for onboarding clients, and ensuring all due diligence and business checks are completed, ensuring regulatory rules ...

... regulatory requirements. · Collaboration and Communication: Work closely with various internal and external stakeholders, including finance, legal, and operations teams, to ensure alignment on ...

Conducting legal research and preparing reports on various property-related matters. * Managing client files efficiently, ensuring compliance with regulations and procedures. The Candidate Essential ...

... regulations. * Manage relationships with external vendors and service providers for site ... Ensure all contracts are up-to-date and comply with legal and company standards. * Collaborate with ...

... legal and regulatory requirements associated with the nature of Overhead Line works Manage the delivery of projects in accordance with Management Systems to meet time, quality, budgetary and health ...

Irish FBR and Passport applications • Drafting in French • Working knowledge of legal ... of all regulatory and compliance obligations • Strong commercial acumen and experience in ...

To understand and adhere to all relevant compliance and legal rules and regulations in relation to this role What is required? * Motivated, enthusiastic and organised self-starter. * 2i or above from ...

Oversee all aspects of IMP management, including procurement, storage, dispensing, and compliance with legal requirements and GCP standards * Ensure compliance with Home Office regulations for ...

As a Lettings Compliance Manager, you will play a pivotal role in ensuring that all properties under management adhere to the latest legal and regulatory standards. This is a fantastic chance to ...

Ensure that the company operates within the legal and regulatory framework of the country. * Identify and mitigate risks associated with the business operations. * Oversee any legal issues, including ...

... regulatory requirements and business needs, working closely with IT, risk, and legal colleagues. * Overseeing risk assessment and reporting of potential and existing threats to Chaucer Group's key ...

Legal Process: Prepare and instruct solicitors and surveyors on new loans, ensuring compliance with KYC and AML regulations. * Data Analysis: Conduct in-depth analysis of development valuation ...

Strong operational knowledge of UK Private Debt markets and their functioning (technical, regulatory and legal), * Highly motivated, entrepreneurial, independent, and hungry to grow in a favorable ...

It has an unrivalled understanding of the public, professional regulatory and emergency services ... advisors with legal sector experience will be welcomed. Previous team leadership is also ...

Ensure compliance with all legal and regulatory requirements related to franchise sales and operations About you: * An ideal candidate will have a proven track record of success in franchise sales ...

Appropriate knowledge of all regulatory and legal requirements applicable to the position * Strong knowledge of underwriting and insurance industry theories and practices. * Demonstrated high level ...

Ensure all regulatory reporting is completed to time /accuracy, e.g. RIDDOR * Monitor and evaluate ... legal/civil actions to ensure that best outcomes for the business are achieved * Maintain the ...