LEGAL COMPLIANCE ASSOCIATE jobs in ENGLAND ENGLAND, United Kingdom #20

of initiative Experience in Financial Crime and Compliance and/or Fraud and Identity industry experience or experience in... a regulated industry such as Financial Services, Insurance, Legal would be ideal Learn more about the LexisNexis Risk team...

and non-contentious aviation regulatory matters including compliance with UK and EU Regulations. For more details on the team... of legal talent to overcome the most complex issues, we deliver pragmatic, expert advice that is set squarely in the real world...

delivery compliance with AtkinsRéalis policies, toolkits, and standards. Line management responsibility within the team... from inception to completion with minimal support from senior colleagues. Have an up-to-date and developing knowledge of legal...

craft clear messages that address all stakeholder questions (including Legal & Compliance) Build and develop partnerships... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

actions. Build relationships with multiple teams globally across Operations, Technology, Compliance, Legal and the business...

's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support... to stakeholders. The Role This is an exciting opportunity for a candidate to lead compliance with our prudential regulatory...

of control measures Additional responsibilities include: Compliance and Legal Audit Team Specific Skills and Experience... (BSA/AML), financial crime risks and corporate legal functions Understanding of compliance program components, risk...

Manage legal, compliance, and stakeholder approval process for article and newsletter content Oversee sending of newsletters...

compliance with the regulations governing transactions in the financial markets. We're a team of specialists charged..., or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The business...

- and across the globe - including Realty Management Division, Merchant Banking Division, Legal, Compliance, Tax, Operations... firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. We're...

. Almost all of our projects are cross-location and cross-function where we work directly with Front Office, Operations, Legal, Tax... with traders, sales, clients and compliance officers about new feature requests, explanation of existing features etc. SKILLS...

. Coordinate with Global Banking and Markets (GBM), Legal, Operations and Compliance departments to review and approve derivative...

with Risk Partners across the organization (e.g., compliance, technology, legal, finance, information security... and external legal counsel to ensure proper forms of Agreement are utilized, contractor conformance with the terms and conditions...

firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. We're... associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...