HEAD OF LEGAL COMPLIANCE jobs in CENTRAL LONDON, United Kingdom #2

, collaboration with legal, brand and commercial. Prepare reports for presentation to the Board and Audit Committee. Key point... compliance including coordinating with banks where required. Provision of tax and treasury team including the provision of inter...

effective visible safety leadership, understand H&S policy and lead compliance within area of responsibility. Implement the... evidence gathering and its presentation at court, including working knowledge of relevant legal issues (CPIA, PACE, ICO, IPA...

, such as legal, market risk and compliance. Communicate with the team, customers and present transactions to management. The... for managing and monitoring the existing portfolio of local clients, ensuring all reporting deadlines are met and the compliance...

to Head of Legal and working closely with other senior stakeholders. In this role you will advise on complex regulatory... matters and work across multiple regions and jurisdictions, as well as pro-actively identifying and managing legal risks...

, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily basic CASS review operation in accordance... the Bank's AML and regulatory risk; To investigate AML transactional monitoring alerts forwarded by Compliance and Legal...

ranked by the legal directories. The department Top ranked in Chambers UK and Legal 500; our Regulatory team... across all sectors, our lawyers act for individuals, organisations, corporates and regulators; providing advice on regulatory compliance...

to accomplish project deliverables, meeting agreed timelines and customer expectations and in compliance with IXICO quality... compliance and audit readiness including assisting with drafting and/or internally auditing such documents. Assist with the...

central London Head Offices near Blackfriars. As part of our well-respected team, you'll collaborate closely with the... of our operations. You will be involved in, and exposure to, exciting projects including listed company compliance and the chance...

and legal requirements To report all accidents and incidents to the Head/Sous Chef To contribute toward the induction of new... Assistant, you will be responsible for: To support the Head Chef in the day to day running of the kitchen and the delivery...

, Security, Risk, Privacy and Legal teams to ensure ways of working are continually improved and outcomes achieved. Support the... Head of Architecture, Lead Domain Architects and Engineering Leads to implement new models of architecture governance...

of these processes; and undertake special project work as agreed by the Audit Director, Head of Internal Audit or Chief Audit...: Undertake IT / IS assurance work, and other ad-hoc assignments, as directed by the IT Audit Manager and Head of Internal Audit...