INTERNAL AUDIT COMPLIANCE LEGAL jobs in UNITED KINGDOM, United Kingdom #3

LEGAL & COMPLIANCE OFFICER Terms of employment Full or part time Hybrid working Leeds office based...'s Lexcel Accreditation Audit Ensure continual monitoring and review of compliance procedures to help identify possible areas...

integrity of audit and compliance processes within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking..., crafting and updating compliance manuals, and liaising with internal stakeholders to maintain an environment of transparency...

adherence to legal and regulatory standards while fostering a culture of compliance throughout the firm. From addressing...: Offering guidance on diverse legal, regulatory, and compliance matters such as anti-money laundering and data protection...

Job Description Compliance officer Our client a well-established law firm in the Top Legal 500 based in Colchester... of legal service quality, regulatory compliance and risk management Administering core processes, including joiners, movers...

This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory... on regulatory compliance, where you will work closely with the Director of Risk & Compliance as a trusted advisor, assessing any...

This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory... on regulatory compliance, where you will work closely with the Director of Risk & Compliance as a trusted advisor, assessing any...

or enhancements to the program. Supporting efforts in connection Internal Audit and functional regulators in Program exams...; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization...

, and documentation ensuring compliance with legal regulations. Drive continuous improvement and contribute to internal and external... both internal sources (audit findings, penetration test results etc.) as well as external sources (threat intelligence feeds...

’s degree; experience in compliance, internal or external auditing, legal or other control-related function in the financial..., function, or legal entity in accordance with Compliance Testing (CT) Plan. Participates in the planning, executing...

Preferred Experience and Skills: Legal and/or Compliance experience preferred. NOTICE FOR INTERNAL APPLICANTS In.../BA degree Required Experience and Skills: 10+ years of experience in a Compliance, Legal or Multi-national bio–Pharma...

developed in Internal Audit in the Financial Services, Accounting or Legal professions Experience in leading and managing... working relationship with ESMA and FCA, compliance colleagues, members of other internal control functions and business...

or requests from internal partners (e.g. ICRM Assurance, Internal Audit, and Legal). Assisting with the design... a clear and concise manner as well as interacting with legal and other compliance personnel. Responding to inquiries...

compliance and non-compliance with Legal and Customer requirements, especially food safety and integrity. Knowledge expert on X... team to identify root cause, corrective actions and to ensure continuous improvement post audit e.g., internal audits...

for ensuring Hometrack’s client’s assurance, compliance and audit requests are completed within appropriate deadlines... that are already delivering results for our estate agents / housebuilders. Summary of Role The Risk & Compliance Officer is responsible...

improvements. Conducting audits. Review and implement internal and external audit report recommendations. Compliance...HR Service Centre - Compliance Co-ordinator Location: The HR Compliance Co-ordinator role can be based in...

candidates must have the legal right to live and work in the UK to apply for this role. Key Responsibilities: Compliance... internal audit calendar and function for the factory and assure the effectiveness of the corrective and preventative action...

with Compliance, Risk (first and second line risk) and Legal colleagues and other support function staff across the MPSL globally..., as needed. Providing Compliance input to control and regulatory incidents, Internal audits and reviews within the Business. Performing the...