Legal Compliance

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FAMILY PARALEGAL - LONDON

London - Experienced - Part
FAMILY PARALEGAL - LONDON The Firm Our client is a growing firm in London specialising in legal services for the individual. They were originally established in 1983 and now employ over 50 people. In order to meet and exceed clients` needs and expectations they offer specialised advice with dedicated teams being passionate, knowledgeable and experienced in their area of law. The Role This is an exciting opportunity for an experienced Family Paralegal to join our clients` busy team in West London. The successful candidate will provide legal and administrative support to Fee Earners. The role...
07-02-2012 - simplylawjobs.com save
 

CONSTRUCTION SOLICITOR - CARDIFF

Well - Part
CONSTRUCTION, ENERGY AND PROJECT SOLICITOR - CARDIFF PUBLIC SECTOR EXPERIENCE SOUGHT! Our Client, a highly regarded firm in Cardiff is seeking to recruit a talented Solicitor with at least 2 years PQE to join a well-established construction, energy and projects department. Working within a fast-paced team on a stimulating mix of cases, predominantly non-contentious, you will be expected to manage and prioritise your own caseload efficiently and accurately whilst under pressure, and therefore must be proactive and able to work on your own initiative. You must have solid experience of dealing...
08-02-2012 - simplylawjobs.com save
 

Customs & International Trade Manager, Thailand

The Company

Reach International is working with this Global Accountancy firm based Bangkok, Thailand to appoint a Customs & International Trade Manager or Senior Manager to manage a team of dedicated trade customs and international trade specialists.

The Role

Reporting into a Director, you will manage a team of dedicated trade customs and international trade specialists, providing advice to local, regional and global clients across all sectors, on customs and trade compliance issues.

The Candidate

  • At...
07-02-2012 - check4jobs.com save
 

DEBT CAPITAL MARKETS ASSOCIATE - LONDON

London - Part
DEBT CAPITAL MARKETS ASSOCIATE - LONDON THE FIRM Our client, a top City law firm has an outstanding reputation in dispute resolution and high-value transactional advice. Their clients include prominent global and national businesses. Alongside their reputation in dispute resolution and corporate, our client has leading practices in finance, real estate, competition, tax and employment, pensions and incentives. They are also acknowledged as leaders in a number of industry sectors. THE ROLE Our client has developed an especially highly regarded finance, corporate, projects and capital markets...
07-02-2012 - simplylawjobs.com save
 

Ireland Compliance Officer Job in City of London, London

London - Permanent - Experienced - Part
Our client, a leading multinational investment management company, currently seeks an Compliance Advisory Officer, to be based in Ireland The Compliance Advisory Officer will be part of the Legal & Compliance team, and will be responsible for: -Provide tailored advice and deliver capital markets and risk management capabilities to a wide array of global clients - including financial institutions, governments and regulators. -Responsibility for maintaining regulatory best practice and integrity of the above Irish corporate entities, portfolio management activities and products. The individual...
06-02-2012 - randstad.co.uk save
 

Transaction Manager

Well
Company: A key player within the international financial services sector, a performance-driven environment where you will work alongside some of the industry's most highly motivated and professional individuals.Role:As Transaction Manager you will be directly responsible for reviewing and monitoring European Legal and Financial documentation, liaising with internal stakeholders to ensure compliance with all appropriate FSA guidelines regarding financial transactions entered into with European partners by the bank.Person :You will have prior working experience in a Transaction Management roles...
07-02-2012 - check4jobs.com save
 

Compliance Manager needed at Corporate and Retail Bank

London
My banking client that has a long standing international presence in corporate and retail banking is looking to hire several Compliance professionals that have worked extensively in quality assurance to ensure the bank's customers receive fair outcomes in all their interactions. As a Compliance manager, your responsibilities will include: - Develop and execute compliance reviews on the effectiveness of compliance controls in the business and the fairness of customer outcomes. - Carry out regulatory and conduct risk assessments, gap analyses and challenges of business monitoring plans - Provide...
06-02-2012 - check4jobs.com save
 

Compliance Administrator - London - Administration & Secretarial - Job: CA

London - Permanent/full-time - Permanent/full-time
Our client is a global executive search firm specialising in infrastructure within the financial services sector. Since establishing their business in 1999 we have become a trusted leadership advisor and talent source for a select group of leading financial services businesses. Our client has offices in London, New York, Hong Kong and Zurich. Due to natural growth of the company, they are urgently seeking an on-boarding compliance and contracts specialist to successfully mitigate commercial risk by effectively reviewing, negotiating and managing commercially viable contracts, for both the...
05-02-2012 - secsinthecity.co.uk save
 

SENIOR COMMERCIAL PROPERTY SOLICITOR - ESSEX

Over - Part
SENIOR COMMERCIAL PROPERTY SOLICITOR - ESSEXTHE FIRMA dual office firm in Essex, our client has over fifty years` experience in offering specialist advice in a number of areas of Law. Through continuously progressing, adapting and persevering, the firm have built and maintained an exceptional reputation.THE ROLEA position has opened for a Senior Commercial Property Solicitor. You will be handling your own caseload from the off-set, dealing with a varied and busy workload, and will be providing supervision for junior members of the team. You must have significant Commercial Property experience...
06-02-2012 - check4jobs.com save
 

Revenue & Credit Controller - Up to £36k

London - Experienced - Part
This mid size UK law firm with European offices are looking for an experienced revenue and credit controller to work within a busy finance department to assist the revenue and credit teams. Reporting in to the revenue manager, this role will review and update current and aged WIP provisions and will involve meeting with partners to ensure this is being effectively managed and budgets are being met. The role will also ensure that all bills are being produced promptly and accurately, in compliance with VAT and SAR . Previous experience working in a billing role within a law firm is essential to...
08-02-2012 - simplylawjobs.com save
 

Retail Administration Manager

Well - Interim
A well known retailer is looking to recruit a Business Support Administration Manager to work in their Head Office in Chiswick,London. The company is currently based in Salfords,Surrey and will be relocating in April. Successful candidates will be expected to travel until the relocation, all travel expenses will be paid until they have relocated. To provide effective, efficient administration within the Business Support functions. Responsible for data quality in all systems and for ensuring compliance requirements are met. To manage, motivate and develop the Business Support Administration...
07-02-2012 - check4jobs.com save
 

C# Developer - Investment Bank - Contract - London - £550

London - Permanent
C# - ASP.NET MVC - WCF - SQL - AGILE - BANKING - COMPLIANCE - CONTRACT -LONDON- £550+ A leading London based Investment Bank are currently recruiting for a talented C# developer with excellent ASP.NET MVC skills to help implement a strategic reporting system. You will be required to analyse the current systems code base and then develop the system further to meet the ever changing requirements of the business. You will be designing tactical solutions which adhere to the outlined development standards This is the ideal opportunity for an exceptional technologist who has strong C#, ASP.NET MVC...
04-02-2012 - check4jobs.com save
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legal compliance
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