LEGAL AND REGULATORY COMPLIANCE jobs in SHOREDITCH EAST LONDON, United Kingdom

: To lead, develop and manage the operational & regulatory support team. To review and analyse upcoming regulatory compliance... monitoring alerts forwarded by Compliance and Legal and to liaise with customers to obtain clarification; To escalate any...

to Head of Legal and working closely with other senior stakeholders. In this role you will advise on complex regulatory... across jurisdictions and liaise with the compliance functions managing relationships with external regulatory entities. The...

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...

ranked by the legal directories. The department Our regulatory team is consistently and independently recognised..., organisations, corporates and regulators, providing advice on regulatory compliance, investigations, adjudication, enforcement...

& regulatory compliance and corporate finance. Many clients are long standing and include start up's, SME'S and large corporations..., are looking for a Head of Corporate. The firm is independently recognised in all the major legal directories in several practice areas...

. 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...

, risk management, internal control, regulatory compliance, legislative compliance and business continuity. To manage the... are completed. To facilitate the annual regulatory compliance submission and to ensure the evidence together with any resultant...

as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal...Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract...

Job Description Senior Compliance Specialist – Data Reporting of the Role This role reports to Head of Legal... Data Protection Compliance Specialist of circa 5 years experience in data privacy, to join our legal and compliance team in...

and industry standards. Your responsibilities will include: Regulatory Compliance Management: Oversee and manage compliance...Job Title: Compliance Lead Location: Central London Type: Full-Time, Office-Based (Monday-Friday) with Flexible...

support to technology companies on regulatory, litigation, compliance, and criminal matters You will be entrusted... with substantive and rewarding work that will challenge and enhance your legal expertise. The firm celebrates a culture of trust...

. They have particular expertise in M&A, restructuring, joint ventures & collaborations, corporate governance & regulatory compliance... independent legal directories, covering the full spectrum of legal disciplines, including corporate, commercial real estate...

stakeholders to achieve sign-off for assets. You're happy dealing directly with legal and compliance stakeholders... owners, designers, lawyers and compliance officers. You have a strong understanding of UX best practices, micro copy...

Knowledge and understanding of the legal and regulatory framework including our obligations under the Proceeds of Crime Act, the... effective implementation and ongoing compliance with the Bank's policies and minimum standards across our Business Banking...

and cross functionally with handling units, Regulatory, Marketing, Legal and External Affairs Requires liaison with HCPs..., the disease environment and unmet patient needs) and its impact on our business strategy. Regulatory, Compliance & Risk...

from changes within the regulatory and legal framework. Relevant building, maintenance, compliance, or facilities management... Building Safety Management or Diploma in construction, building surveying, asset and building management compliance...