CAREER LEGAL RISK COMPLIANCE jobs in CENTRAL LONDON, United Kingdom

. You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk...Exciting new in-house role in the Trade Finance & Lending legal team of a well-known investment bank, based in London...

. You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk...Exciting new in-house role in the Trade Finance & Lending legal team of a well-known investment bank, based in London...

requirements and promote a culture of compliance. Risk Assessment: Conduct risk assessments and work closely with internal...Job Title: Compliance Lead Location: Central London Type: Full-Time, Office-Based (Monday-Friday) with Flexible...

-qualification experience (PQE) who is ready to take their career to the next level by engaging with complex legal frameworks... most respected legal minds in the industry. This role promises to be a significant milestone in your career, providing a platform...

of contractors to ensure that method statements and risk assessments, are being adhered to and high standards of work is maintained... all service partners operate in compliance with Environmental, Health & Safety policies and procedures and with local, national...

compliance with risk control procedures in partnership with the business and have a broad knowledge of relevant financial law... departments and law firms build great teams and lawyers and legal professionals follow their career aspirations. With more than...

. What you will do: Undertake CDD/ODD case work on low and medium risk customers, ensuring information held against the customer is current... files, making sure FinCrime Risk is managed, and with any risk that cannot be understood or mitigated, cases are escalated...

certificate have UK Accounting experience in corporates willing to develop your career in Tax sector If that means... across the Europe. Role Objectives: In conjunction with the Legal, Investment and Operation team, to assist tax manager...

incidents and life at risk scenarios. How to apply Click the apply now button below and start your career at the... with life at risk, we provide a critical business function specialising in locating vulnerable people and supporting proactive...

and strategic suppliers, driving value for money and risk management excellence across the category. You will play an essential part... for money and risk. Identifying opportunities to develop collaborative partnerships with suppliers. Responsible...

and guidance for strategic digital forensic matters within their area of business, managing and providing risk mitigation to the... effective visible safety leadership, understand H&S policy and lead compliance within area of responsibility. Implement the...

with the Clinical Trials Office Director to ensure that the KHP-CTO policies meet the legal obligations of the partner... are translated into robust, workable processes. Develop, implement, maintain and monitor appropriate risk based quality systems...

to develop an efficient, responsive, risk mitigating and cost saving internal legal function. As our Associate Legal Counsel..., its regulatory and compliance obligations, and to minimise its risk. Providing in-house training and know-how to teams on property...

, Security, Risk, Privacy and Legal teams to ensure ways of working are continually improved and outcomes achieved. Support the... and learn, trade-off analysis, management of technology debt and an informed view of technology risk. Partner with Data...

relationships with key stakeholders, including management and Risk & Compliance teams to maximize effectiveness, identify synergies... and experience, please contact the recruiter Time Type: Full time Job Area: Legal, Risk & Audit Locations: Anchorage 3, Salford...