and compliance mindset - Demonstrates a commitment to compliance and appropriate sensitivity to risk and control related issues. Our hiring process In compliance with applicable law, all persons hired will be required to verify their identity and eligibility to work and to complete employment eligibility verification and background checks. XBTO is more »
range of client projects. You will gain industry exposure with Oliver Wyman’s clients, which include top tier insurance companies, reinsurance companies, investment banks, law firms, regulators, private equity firms and many more. You will also have the chance to take the initiative and lead on new and emerging ideas more »
Statement: Data collected will be used for recruitment purposes only. Personal data provided will be used strictly in accordance with the relevant data protection law and Avensys' privacy policy. more »
identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance. Please find our UK/EU Applicant Privacy Notice and our California Applicant Privacy Notice for reference. more »
Applications Support Analyst - DMS We are seeking a talented Applications Support Analyst to join a leading Law Firm headquartered in London. As the Applications Support Analyst, you will play a key role in providing comprehensive support for Document Management and Knowledge Management applications, contributing to business analysis related to new more »
professional setting. This role involves ensuring smooth integration between our case management system and other business solutions and services. Join a growing, award-winning law firm with excellent opportunities for an IT professional to thrive. This position is ideal for candidates with a robust background in SQL/Proclaim who more »
LegalTech Start-up | £50k-£70k We are currently searching for a Python proficient QA engineer to join a profitable LegalTech start-up that provides law firms and their clients with carefully tailored platforms powered by AI. After making several backend hires as well as in other areas, they are looking more »
Eastleigh, Hampshire, South East, United Kingdom Hybrid / WFH Options
Blake Morgan LLP
Experience Required Applicants must be able to evidence previous experience within 2nd line support in a professional services environment ideally gained from within a law firm or legal business. Other skills/experience must include: Previous experience and a strong understanding of Microsoft Dynamics. MS-SQL Server Query writing skills more »
including training statistics and error rates. Identify, review and escalate any potential PEPs and Sanctions matches and take appropriate action. Investigate and respond to Law Enforcement and third party request in compliance with all applicable Data Privacy laws and regulations. Review and update risk assessments, policies, processes and procedures to more »
matters. Incident Management : Develop and oversee the process for handling data privacy incidents, including breach response and notification procedures. Major Incident Management : Work with law enforcements and public bodies in the event of a Major Incident around Information Security and Data Breaches, where appropriate. Qualifications: Knowledge, Skills, and Abilities: Expertise more »
RBLI are therefore responsible for oversight of the organisation under both charity and company law. They are they legal directors, as determined by company law and the Articles of Association. The day to day running of RBLI is the responsibility of the Chief Executive and the Senior Leadership Team (SLT more »
Cambridge, England, United Kingdom Hybrid / WFH Options
Blackdot Solutions
OSINT market, ideally including the use of other investigations tools, and the ability to stay abreast of evolving OSINT landscapes. Strong understanding of both law enforcement and financial services use cases for OSINT investigations beneficial. Experience in delivering training beneficial. Benefits You’ll enjoy: Competitive salary with regular pay reviews more »
Strong attention to detail while keeping focused on the bigger picture. Qualifications/certifications Qualification through training contract/pupillage. Degree from upper tier law school or equivalent evidence of superior academic performance. Admission as a UK qualified lawyer and current practicing certificate (solicitor or barrister). more »
North Cumbria Integrated Care NHS Foundation Trust
including NHS Employment standards) Knowledge of statutory and regulatory requirements for temporary staffing in the NHS including frameworks and NHSEI Basic level of employment law knowledge relevant to the role Project management experience involving complexity and dealing with multiple stakeholders Experience of collaboration with a wide range of stakeholders and more »
Finance Systems Analyst - London City International Law firm 50-70k depending on level of experience + Excellent Benefits Hybrid working - 3 days office 2 WFH Key Skills & Experience Required Advanced knowledge of the front end functionality and logic of the Elite 3E financial management system. Advanced knowledge of the more »
Employment Type: Permanent
Salary: £50000 - £70000/annum Dep on Exp + Excellent Bens
Legal Tech Analyst - Liverpool! Do you love solving problems and have a knack for technology? A leading law firm in Liverpool needs a talented analyst to join their growing team. The perks: Competitive salary (around £35,000) Work with cutting-edge legal technology Friendly and supportive work environment Flexible work more »
levels, and that any changes meet regulatory requirements and are communicated to the London branch Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries Overseeing completion/update of the Compliance monitoring program Maintaining/updating London Compliance handbook and more »
defend themselves from an ever-evolving world of cybercrime. We are currently looking for an experienced Software Engineer to join our prestigious Government and Law Enforcement team. As a Software Engineer, you will be using your expertise to help our clients to adapt, evolve and stay ahead of cyber criminals. more »
Investigating and responding to internal and external information requests. Qualifications expected from the candidate: Strong advisory experience in a large accounting/consultancy practice, law firm, tax authority or business in-house. Proficiency in English and possibly in Polish. Bachelor's degree in tax, accounting, finance, or related field. Experienced more »
corporate changes, incorporations etc.), Responding to entity queries from the business Experience required: Either a qualified company secretary (ICSA) or working towards qualification, A law degree or equivalent Excellent communication and stakeholder management skills Good attention to detail and quality orientated. Good at problem solving They are looking for someone more »
compliance reviews · PA dealing · G&E · Compliance training · Client onboarding (AML and KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a related field. · Prior experience (3+ years) in a generalist compliance role working for an alternative investment firm. · Strong knowledge of UK financial regulations more »
team to provide efficient and effective legal support to the business hoc legal and regulatory tasks About You: Qualified lawyer, ideally in a common law jurisdiction experience of providing legal support in a regulated financial services environment. and experience in dealing with the requirements of an FCA regulated EMI. qualified more »
Central London, London, United Kingdom Hybrid / WFH Options
Carrington Recruitment Solutions Limited
but is preferable. Alternative to Audit, we could look at heavy regulatory backgrounds like other areas in Accountancy (Taxation etc), Banking & Finance, Legal/Law, Insurance etc. As part of their Audit stream, you will receive the support you need to reach your potential. From completing professional qualifications to developing more »
Historic Royal Palaces, Hampton Court Palace, East Molesey, England
HISTORIC ROYAL PALACES
contractual and other project related advice in accordance with best professional practice Maintaining awareness of contractual developments, new standard forms of contract and case law Maintaining awareness of developments of industry best practice, standards and initiatives Assisting in preparing documents for use in procuring works, supplies or consultancy services Assisting more »
Central London, London, United Kingdom Hybrid / WFH Options
Carrington Recruitment Solutions Limited
but is preferable. Alternative to Audit, we could look at heavy regulatory backgrounds like other areas in Accountancy (Taxation etc), Banking & Finance, Legal/Law, Insurance etc. Any form of Business Relationship Management could be considered, providing you are solid within Stakeholder Management and are prepared to learn! As part more »
