LEGAL OPERATIONS ANALYST jobs in LONDON, United Kingdom #5

matters or projects as identified and assigned by the AML Compliance Manager. About The Team Function The Operations... of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry Relevant AML...

’s and controls for the broader IT & Operations function. The role engages closely with other team members, but also with group... & Governance, Third Party Risk, UK and Group Legal, Procurement, Transformation and the Finance Teams. Essential Duties...

, ESG Strategy & Operations, Reporting, Sales, Product, Compliance, and Legal. Carry out other duties as assigned...

Strong insurance domain knowledge across claims, operations, legal etc, with expertise in Property and Casualty Products, Accident... business, operations and technology teams through in discovery journey to analyse current workflows Utilising Ai capabilities...

Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations... to minimize business and legal risks associated with customs regulations. Classifying products for export and supporting country...

Oversight, Compliance, Legal to ensure remedial actions are appropriate) Participation in ad-hoc projects requiring TA... an Asset Management with fund operations and/or vendor oversight experience. Solid working knowledge of Transfer Agency...

and structures based on market demand Author research on relevant trends affecting the sectors the group covers Review legal... is a global leader in financial information services with operations in more than 30 countries. Wholly owned by the Hearst...

completeness of vendor documentation. Serve as a liaison between the vendor, business and supporting teams (i.e., IT, legal..., procurement, accounting, and operations). Collaborate with business partners to maintain a clear documentation trail of vendors...

Acceptance Testing. Collaborate with various groups including Legal, Revenue Operations, Sales Operations, Treasury, Pricing...

financial crimes across its operations. Consistent with this commitment, the Bank has implemented a risk-based global program... such that we protect our reputation, our business, and our clients within the regulatory and legal framework. GFCD is responsible for the...

deductions from hire Liaison with internal legal team and P&I Club to report and obtain advice on the resolution of historical... Resolution of claims and disputes in a timely and cost-effective manner Work closely assisting chartering and operations...

, Operations, Legal, Compliance, Risk Management, Client Services, Project and Product Management, Business Intelligence.... Demonstrate strong research and report writing skills, including an understanding of Data Privacy Legal principles and laws...

with tanker chartering, operations and legal departments Weekly / monthly reporting on claim performance To be a suitable...

In a dynamic and International environment, you will participate in the control and support functions of the operations... will be to facilitate and to smooth the processing of the operations in the processing chains by ensuring an effective and relevant support...

. You will help the Management Accountant for Central Services and the Central Services leadership teams across Legal & Compliance... areas of the Central Services team (Legal, People and Finance) with all aspects of finance, management accounting...

for enhancements and controls. Liaising and interacting with Front Office, Operations and IT teams to investigate and resolve..., settlements, risk, legal and IT Lead the Trade Control team in its daily activities by supervising the daily tasks and validation...

a degree in Accounting or Finance and is familiar with the legal regulations of accounting and budgeting. You should combine..., expenditures, and cash management) to ensure all operations are within budget Present annual budgets to senior managers Review...