Transaction Monitoring Specialist - Remote/UK

deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...

Lugar: United Kingdom | 06/02/2025 00:02:15 AM | Salario: S/. No Especificado | Empresa: Treliant LLC

Senior Practitioner, Children's Safeguarding Service, London

Legal Gateway meeting. Collaborate closely with families, multi-agency partners, and court professionals. Ensure... and is available for you to speak to An easy registration process (all done online) Referral schemes and incentives Ongoing compliance managed...

Lugar: London | 06/02/2025 00:02:40 AM | Salario: S/. No Especificado | Empresa: Pertemps

Senior PMO / Portfolio Manager - Consulting

Overview We are looking for professionals with strong Consulting experience to join our Team as a PMO Manager... compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory and consulting...

Lugar: Belfast | 06/02/2025 00:02:37 AM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

HDR Fee Earners

compliance with the Pre-Action Protocol for Housing Conditions. Key Responsibilities: Manage a caseload of housing disrepair... in mediations Issue Court Proceedings when necessary Liaise with counsel and external professionals Use Proclaim (claims...

Lugar: Manchester | 05/02/2025 23:02:17 PM | Salario: S/. £31000 - 41000 per year | Empresa: Simpson Judge

Corporate Governance and Commercial Lawyer

compliance with company law and the Company’s governance documents. Maintenance of the Company’s statutory and other registers... and enforcement of the same;Advising on internal policies, processes, and procedures to maintain regulatory compliance...

Lugar: Newcastle | 05/02/2025 23:02:47 PM | Salario: S/. £50000 - 75000 per year | Empresa: Morgan Philips

Technology Compliance Officer - Vice President

, diversity, equity and inclusion initiatives. As a Technology Compliance Officer in our Technology & Cyber CCOR team..., you will have the opportunity to materially contribute and develop the Technology Compliance programme through your deep knowledge...

Lugar: Bournemouth | 05/02/2025 23:02:26 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Information Security Manager

with the Legal team to ensure compliance with data protection regulations and best practices. Develop and manage the... of controls compliance and current IT risk posture. Educating colleagues about security software and best practices...

Lugar: London | 05/02/2025 23:02:35 PM | Salario: S/. €4000 - 6000 mensual | Empresa: Physitrack