COMPLIANCE COUNSEL jobs in MIDDLESEX, United Kingdom #20

institutions to streamline operations, reduce costs, and maintain regulatory compliance. Their platform supports issuing... - Legal Advice. Provide strategic legal counsel to executives and management on various business issues. - Contract...

Aspects’ General Counsel but working closely and directly with the different offices, business teams and functions... range of other legal matters including compliance, IP strategy, company secretarial/corporate governance, providing internal stakeholder...

and external AML audits. Providing general compliance support to AML team members. Assisting senior management including General... Counsel with improvements to the Firm’s AML policies, processes and systems. Skills and Qualifications required from the...

of names; maintaining timely and accurate monitoring (risk ratings, financial reports, compliance certificates, forecasts... professionally with third parties, such as legal counsel, due diligence sessions, management teams, and client representatives...

, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work... craft clear messages that address all stakeholder questions (including Legal & Compliance) Build and develop partnerships...

Counsel to assist in achieving strategic business objectives that link to the government's wider climate change objectives... legal providers and the legal budget. Working with the General Counsel you will design and implement a legal risk framework...

Job Reference: 36131 My client, an international iGaming business is looking to add to the Legal and Compliance team... Regulatory Compliance and multi-tasking. The main details of the role will include: Provide ongoing assistance to the Head...

corporate governance and compliance issues. Assist with transaction closings, including providing legal opinions, marking up... and tracking drafts, coordinating with counter-party legal counsel, and preparing executable documents. Identify, monitor...

to join their Corporate Governance Advisory Team in London on a 6 – 9 month FTC. Working with boards, general counsel, company secretarial.... Responsibilities include: Advice on compliance with the UK Listing regime including obligations relating to inside information...

development. Fortify financial systems to ensure compliance and scalability amidst rapid expansion. Oversee all reporting cycles..., ensuring accuracy, timeliness, and insightful analysis. Provide financial counsel across all facets of operations, guiding...

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contentious employment issues and liaison with external advisors and Counsel. The Employee Relations team within HR is a small... and policies and compliance with local employment law. Support and advise local HR throughout the employee life-cycle, to ensure...

financial systems to ensure compliance and scalability amidst rapid expansion. Oversee all reporting cycles, ensuring accuracy..., timeliness, and insightful analysis. Provide financial counsel across all facets of operations, guiding plans and targets...

have strengths across all practice areas, including Corporate, Commercial, Banking, Real Estate, Litigation, Employment, Compliance... lawyers (Partners, Counsel, or Senior Associates) who have their own client base and are open to transferring their clients...

environmental compliance and regulatory issues, including those relating to MARPOL (air pollution, energy efficiency and low carbon... and environmental compliance, decarbonisation, ESG, alternative and sustainable maritime fuels and technologies/solutions. Experience in...

financial systems to ensure compliance and scalability amidst rapid expansion. Oversee all reporting cycles, ensuring accuracy..., timeliness, and insightful analysis. Provide financial counsel across all facets of operations, guiding plans and targets...

development. Fortify financial systems to ensure compliance and scalability amidst rapid expansion. Oversee all reporting cycles..., ensuring accuracy, timeliness, and insightful analysis. Provide financial counsel across all facets of operations, guiding...