, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist...Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes...
AJ Fox Compliancebut also to introducers and third parties. Recognise potential risks and resolve issues without putting the client or business at risk.... Responsibility to ensure that all allocated files are maintained in good order in compliance with Service Level Agreements (SLA...
O'Neill Patient Solicitors& Compliance Manage the payment of lawyer and NSL expenses, memberships and subscriptions including using the Purchase Order... including being the point of contact on behalf of lawyers including file set up, ensuring compliance and money laundering...
The Recruitment Groupof Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures..., and ensure independent audits. Review and approve high-risk clients/matters, including those involving Politically Exposed...
Jameson Legal. Want to join our Legal Team as a Specialist Legal Counsel / Senior Insurance Lawyer. Are you passionate about providing... insurance industry, we pride ourselves on delivering top-notch legal support and ensuring compliance with regulatory...
First Central Insurance & Technology Groupand compliance issues including data security. Works in partnership with others to manage and mitigate commercial risk. The... lawyer or through the work allocated by the Hub Leader (HL)/Practice Assistants (PA)/Legal Support Assistants (LSA). The role...
DAC Beachcroftcandidates and offers home based working. The Role - Based within the Risk & Compliance team, reporting to the R&C Director... Bill is required for this role. - Previous experience working within a risk and compliance team and experience in software...
BCL Legal