Legal regulatory jobs in Walsall - Page 2Create job alerts

A thorough understanding of AML regulations and KYC requirements * Ability to work closely with senior stakeholders and drive a compliance culture This is a great opportunity to join a growing ...

... Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide. We are recognised by the Legal 500 and ...

... legal and regulatory requirements. • Conduct regular compliance audits and risk assessments. • Provide training and support to staff on compliance matters. • Develop and maintain compliance ...

Our client's accomplishments are acknowledged and recommended in The Legal 500 and Chambers and ... Regulation Authority. About the role: The candidate will undertake a mixed caseload of complaints ...

... Regulation Authority (SRA) and the primary point of contact between the Company and the Legal Ombudsman. Who Are Talbots Law? Talbots Law is proud to be an Employee-Owned Company and a member of the ...

... Regulation Authority. Housing Department Background: Our client's Housing team, ranked by The Legal 500 directory for its services across England and Wales, provides assistance to both landlords and ...

Ensure alignment of financial practices with regulatory and legal standards. Requirements: * Legal Sector Experience : Demonstrable experience within a finance function in a legal or professional ...

Providing legal guidance on public procurement processes and ensuring adherence to relevant regulations. Requirements: * Qualified Solicitor, Barrister, or Legal Executive with a strong background in ...

... Regulations, Data Protection and Anti-Money laundering. * Knowledge of Legal Aid work and quality standards would be desirable. * Managerial / coaching others experience is highly desirable

Understanding regulatory requirements affecting the role specifically and financial services in ... as legal or accountancy services. Despite any advantage we may have, we will seek the fairest ...

In this role you will provide high quality legal advice on a broad range of commercial property law ... Ability to interpret legislation, regulation and policy documents. * A confident and positive ...

Our philosophy is 'we're legal and financial experts that care' - something you'll find in the way ... business and the regulators. Please speak to one of our Talent Acquisition team for more ...

... regulations, and that residents' needs are met efficiently. Key Responsibilities: Property ... processes under legal obligations.- Actively manage complaints and liaise with solicitors when ...

The role involves maintaining positive relationships with both clients and insurers, ensuring efficient claims management processes while staying informed about relevant legal and regulatory ...

Experience in data protection and legal compliance management in a publicly listed company * Demonstrable knowledge of the EU General Data Protection Regulation (GDPR) * Solid knowledge of GDPR and ...

... and legal and regulatory compliance. You should have the capacity to examine intricate situations, evaluate risks, and provide guidance on the technical and regulatory aspects of the asset. This ...

Ensure borrowers are compliant with UK property regulations and work with legal teams on LMA and security documentation. * Partner with internal and external teams, present credit findings to senior ...

Familiarity with relevant regulatory and legal frameworks is important to ensure compliance and adherence to industry standards. Skills: * Your exceptional analytical, problem-solving, and decision ...

Collaborate with cross-functional teams, including procurement, legal, and compliance, to ensure ... Stay updated on industry trends, emerging risks, and regulatory changes related to supplier risk ...

... with regulatory requirements and Company Policies. Ensure appropriate risk assessments are ... Know the ethical and legal compliance responsibilities of the position to lead ethically and model ...

... and Legal, Corporate Affairs, and Sales and Marketing, our approach is focused on driving the ... regulatory upheaval. We've proudly stood beside the institutions and businesses which make the UK ...

Ensure the practice adheres to all health and safety regulations, veterinary standards, and relevant legal requirements Essential: * Proven experience as a Practice Manager in a veterinary setting or ...

Liaise with tenants, landlords, and legal teams to manage and resolve dilapidation matters ... Ensure compliance with health, safety, and environmental regulations. * General Surveying Duties

You will be joining team that consists of Lawyers recognised in the Legal 500 and is over 90 strong. The type of work you will be getting involved in includes inquests, regulatory matters, public law ...