LEGAL OFFICER jobs in SAN JUAN CITY METRO, United Kingdom

About the Role The Collections Legal Officer is responsible for managing their assigned external Accredited Legal... to the Collection Legal Team Leader to enhance/modify the Endorsement Matrix to improve results related to KPIs...

of our industry. The Legal Officer's role is to ensure that our operations and processes adhere to all relevant legal and internal.... We are looking for a Legal Officer to ensure that our operations and business dealings align with all pertinent legal and internal guidelines...

Summary of Work Activities and Responsibilities: The Internship Program Officer II performs functions in support... and other internship/partnership agreements, and facilitates the routing for necessary approvals in coordination with the University Legal...

Job Title : COMPLIANCE OFFICER JOB RESPONSIBILITIES : 1. Develop and implement an effective legal compliance program. 2... on legal compliance 10.Keep abreast of internal standards and business goals. 11.Will directly deals with DENR, NTC, PDEA...

, excel, and still enjoy quality time for yourself and your loved ones. Job Description: As an AU Payroll Officer, you'll... timesheets folder Resolve pay and invoice inquiries Retain payroll-related documents in accordance with legal requirements...

business or legal reasons. We will then delete it safely and securely. For more information about how JLL processes...

controls. - Prepare payments and verify documentation. - Ensure compliance with financial legal requirements. - Maintain...

accreditation requirements from the lessor Reviews, negotiates and processes the Contract of Lease with lessor, legal and internal...

all administration files and relevant spreadsheets for the office. 4. Assisting with the processing of permits and other legal...

. Execution of Partner Contracts: Collaborate with legal and business teams to negotiate and execute partner contracts, ensuring...

with corporate secretarial work; Shall assist with policy formulation and compliance with policy; and Legal research Work... Experience: Legal / paralegal / compliance experience will be advantageous; Education Post-graduate Degree on Law...

; with experience in compliance, legal or other control-related function in the financial services industry, regulatory organization..., or legal/consulting firm, or a combination thereof Knowledge of compliance laws, rules, regulations, risks and typologies...

client information by: Answering telephone calls. Interviewing clients. Verifying information. Avoids legal challenges...

Tax Management, Annual or Interim Audit, and Legal Consultations * Handles tax and other accounting related referrals... Other duties 1. Regular reporting of Monthly Financial Performance 2. Coordinaton with human resource Officer about Asset...

risk related data processing, monitoring, analytics, reporting and filing for legal case proceedings Implements, operates... and other regulatory or legal/Fraud mandates. Formulates recommendation (correction, corrective actions and preventive actions...

Risk Indicators and training to the risk owners to promote awareness of operational risk. Support the Chief Risk Officer... analysis, and MI reporting. Support the Chief Risk Officer to manage and constantly enhance the Risk Management Committee...

both logical and physical security, as Data Protection Officer who manages on ensuring the privacy compliance relative to Data... an environment of compliance with all applicable laws, regulations, internal policies, including new legal and regulatory...