LEGAL COMPLIANCE CORE COMPLIANCE jobs in LONDON, United Kingdom #6

to do with managing and providing people information. Develop a deep level of understanding regarding how data flows between the core HR... pitches, compliance accreditations, Business Development surveys and employee engagement questionnaires. Build and maintain...

, and working closely with internal client on-boarding and compliance specialists to ensure all required information/documentation... checklist for the relevant matters and to support the fee-earning staff to ensure compliance with the Firm's documented Mq2...

's reinsurance programme. Liaise with Compliance / Sanctions Team on sanctions checks where touch points exist. Liaise with Legal... business, compliance, mid-year projects / RFP’s, all while efficiently collaborating with internal / external parties...

Leaders, Managers, and Global Head of Conflicts in ensuring effective compliance controls and procedures are in place... compliance with applicable legislative requirements and management of risk. This role will work with and support the UK...

on cases that raise the most important legal questions of the day, from diversity and gender pay, to employment status and the... to have experience in UK immigration law, including Sponsor Licensing and Compliance, Skilled Worker, Global Business Mobility, Global...

with our legal and regulatory obligations. Department / Role Overview Ashurst's Markets & Growth (M&G) team is located in major... and Growth function to bring a comprehensive "whole of Firm" approach to our clients. Core Responsibilities Strategic...

and non-contentious aviation regulatory matters including compliance with UK and EU Regulations. For more details on the team... of legal talent to overcome the most complex issues, we deliver pragmatic, expert advice that is set squarely in the real world...

all disbursements (including loans, equities, grants, etc.) and post-signing, leads the process of any required changes to legal... documentation between the EBRD and its counterparties to ensure that all operational, legal and credit risks are minimised...

. Our team is made up of cyber and investigations specialists who work alongside our legal teams to provide a comprehensive... our clients implement the cyber security they need to address their threats, ensuring compliance with regulatory standards...

and complex multi-jurisdictional cases. We provide practical and inventive solutions, combining our legal expertise..., and working closely with internal client on-boarding and compliance specialists to ensure all required information/documentation...

subsidiary statutory accounts process. Ensuring compliance with relevant accounting standards. Revising and improving group... accordance with IFRS and leading on the resolution of those issues. Ensuring compliance with HMRC and Companies House tax...

Description The Department The Risk and Compliance team work in collaboration with the business to ensure.... The Team Reporting directly into the COLP/General Counsel (Legal Practice) and working as part of the General Counsel...

on three key areas of legal service delivery: people, process and technology. We use market leading data interrogation... and review technology platforms to provide cost efficient and defensible eDiscovery services across a range of different legal...

and specifications, obtaining compliance information and sign-off as appropriate from Legal, Pricing, Subject Matter Experts (SMEs... weekday (Monday - Friday) attendance with some scheduling flexibility available around core working hours. #LI-Hybrid, #LI...

to Friday during our core business hours. This is a fixed term contract ending 31st March 2025. However, pending securing the... knowledge of data compliance, including UK GDPR and Data Protection requirements, and experienced in their practical application...

. Their core hours are 9am - 5:30pm. What you'll do: Legal research. Contract management and legal administrative... and deliver presentations, specifically for new starters. Assist the Senior Legal Counsel with compliance obligations...

underpinned by a market leading analytics, finance, control and compliance infrastructure. T&S has a dynamic and skilled workforce.... This integration of paper trading activity within the core physical business of optimisation and risk management allows the book...