projects. Serve as a resource for internal teams, providing guidance on compliance matters and facilitating open communication channels. Qualifications: Bachelor's degree in Business, Law, Finance, or a related field. Minimum of 3 years of experience in a compliance role within the energy sector, preferably in a brokerage environment. In more »
Alderbury, England, United Kingdom Hybrid / WFH Options
AVENCA LIMITED
in the development and application of data analysis software and services. Our clients include national accident investigation authorities, major global shipping companies, and international law firms and insurers around the world. What We Can Offer An exciting opportunity in a small and friendly dynamic working environment. Competitive salary based upon more »
matters. Incident Management : Develop and oversee the process for handling data privacy incidents, including breach response and notification procedures. Major Incident Management : Work with law enforcements and public bodies in the event of a Major Incident around Information Security and Data Breaches, where appropriate. Qualifications: Knowledge, Skills, and Abilities: Expertise more »
including training statistics and error rates. Identify, review and escalate any potential PEPs and Sanctions matches and take appropriate action. Investigate and respond to Law Enforcement and third party request in compliance with all applicable Data Privacy laws and regulations. Review and update risk assessments, policies, processes and procedures to more »
RBLI are therefore responsible for oversight of the organisation under both charity and company law. They are they legal directors, as determined by company law and the Articles of Association. The day to day running of RBLI is the responsibility of the Chief Executive and the Senior Leadership Team (SLT more »
risk management. An ability to interpret technical information to pair client needs with the appropriate OASIS’ product or service. The Company is required by law (Immigration Act 2016) to have proof of right to work in the UK, prior to commencement of employment. The Company is required to conduct a more »
compensation. Find additional benefits and pay information here: https://www.contraforce.com/careers. #ContraForce ContraForce is an equal opportunity employer. Consistent with applicable law, all qualified applicants will receive consideration for employment without regard to age, ancestry, citizenship, color, family or medical care leave, gender identity or expression, genetic more »
You are required to adhere to Phyllis Tuckwells Safeguarding Policy (held on the NEST), which supports the local authoritys multi agency safeguarding policy, the law (Care Act 2014) and Mental Capacity Act 2005 (including Deprivation of Liberty Safeguards). inform the appropriate PT professional where there is concern that an more »
Liverpool University Hospitals NHS Foundation Trust
operation for pharmaceutical processing Thorough understanding of pharmaceutical quality control testing methods and their application to medicines manufacture and preparation Good understanding of pharmacy law in relation to manufacture, preparation and supply of medicines Understanding of health and safety legislation as applicable to medicines manufacture and preparation Desirable Experience in more »
defend themselves from an ever-evolving world of cybercrime. We are currently looking for an experienced Software Engineer to join our prestigious Government and Law Enforcement team. As a Software Engineer, you will be using your expertise to help our clients to adapt, evolve and stay ahead of cyber criminals. more »
corporate changes, incorporations etc.), Responding to entity queries from the business Experience required: Either a qualified company secretary (ICSA) or working towards qualification, A law degree or equivalent Excellent communication and stakeholder management skills Good attention to detail and quality orientated. Good at problem solving They are looking for someone more »
london, south east england, United Kingdom Hybrid / WFH Options
Kingsley Green Recruitment
corporate changes, incorporations etc.), Responding to entity queries from the business Experience required: Either a qualified company secretary (ICSA) or working towards qualification, A law degree or equivalent Excellent communication and stakeholder management skills Good attention to detail and quality orientated. Good at problem solving They are looking for someone more »
stakeholders. Foster strong relationships with regulatory authorities, industry organizations, and external partners to stay ahead of emerging regulatory trends. Qualifications: Bachelor's degree in Law, Finance, Business Administration, or a related field. A Experience in compliance roles within the financial services industry, specializing in regulatory advisory or macro compliance. Deep more »
10+ years of Compliance experience preferably within Financial Institutions Ideally an ICA/Cams qualification in AML/Financial crime Bachelor's degree in law, finance, business, or a related field Experience in a Leadership Compliance Onboarding AML role, with a deep understanding of UK and EU AML regulations and more »
compliance reviews · PA dealing · G&E · Compliance training · Client onboarding (AML and KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a related field. · Prior experience (3+ years) in a generalist compliance role working for an alternative investment firm. · Strong knowledge of UK financial regulations more »
date May – Jul 24 Meraki Talent is looking to recruit a Project Manager (Business Improvement) for our client – a market leading and internationally operated law firm. The client invests heavily in new technology and embraces digital change as a source of competitive advantage. This role will be to oversee projects more »
TRIA Recruitment are currently looking for an eDiscovery Senior Consultant for a prestigious and globally renowned law firm based in London, United Kingdom. This opportunity is a fantastic hybrid opportunity for someone who wants to be accountable to the full exposure of the EDRM lifecycle. There will also be a more »
team to provide efficient and effective legal support to the business hoc legal and regulatory tasks About You: Qualified lawyer, ideally in a common law jurisdiction experience of providing legal support in a regulated financial services environment. and experience in dealing with the requirements of an FCA regulated EMI. qualified more »
Central London, London, United Kingdom Hybrid / WFH Options
Carrington Recruitment Solutions Limited
but is preferable. Alternative to Audit, we could look at heavy regulatory backgrounds like other areas in Accountancy (Taxation etc), Banking & Finance, Legal/Law, Insurance etc. As part of their Audit stream, you will receive the support you need to reach your potential. From completing professional qualifications to developing more »
Central London, London, United Kingdom Hybrid / WFH Options
Carrington Recruitment Solutions Limited
but is preferable. Alternative to Audit, we could look at heavy regulatory backgrounds like other areas in Accountancy (Taxation etc), Banking & Finance, Legal/Law, Insurance etc. Any form of Business Relationship Management could be considered, providing you are solid within Stakeholder Management and are prepared to learn! As part more »
the Corporate Compliance Manager to ensure compliance practices remain current and effective. Qualifications and Skills: Bachelor's degree in a relevant field (e.g., Business, Law, Finance) Strong understanding of regulatory requirements, particularly in relation to compliance with the UK Bribery Act, GDPR, and Modern Slavery Act Analytical and investigative skills more »
religion, sex, sexual orientation, gender identity/expression, national origin, disability, protected veteran status, or any other characteristic protected under national, provincial, or local law, where applicable, and those with criminal histories will be considered in a manner consistent with applicable state and local laws. more »
comply with relevant laws and regulations. Who are you? Qualified solicitor with a minimum of 4 years' post-qualification experience in corporate or commercial law, preferably within the financial services, fintech sector or tech. Strong knowledge of data protection and compliance requirements. Keen understanding of the consumer landscape. Proven ability more »
Graduate Sales Executive - International Tech Sales role Graduate Sales within an Leading Global Artificial Intelligence firm Sector- Technology, Artificial Intelligence, Law, Legal, Graduate, Account Manager, Sales Location- Central London with International Travel Salary & Benefits - £30,000 + Commission (OTE £50k) + Bonus + Phone + Laptop + Travel Job Type more »
Experience in working with Microsoft Outlook and various Microsoft Office programmes Desirable Criteria: Previous experience in providing HR administrative support Broad knowledge of employment law would be useful and specific knowledge of legislation covering TUPE would be desirable Core Competencies: Customer Orientation: Service orientation, Responsiveness Analytical Ability: Problem Solving High more »
