REGULATORY PROFESSIONALS jobs in FARRINGDON CITY OF LONDON, United Kingdom #2

with financial crime and licensing such that TMHCCI can meet its legal and regulatory obligations. In this context, financial crime... reporting internally and externally to supervisory and / or regulatory authorities and / law enforcement agencies...

and regulatory requirements and recommend changes to policies and processes, as appropriate. Assist with drafting and implementation... associates and partners; Contract/locum lawyers; Paralegals; Company secretaries and Compliance professionals. We regularly...

of regulatory landscape within which an insurance company operates Experience of developing capability and maturity models... experiencing rapid growth and are seeking energetic and confident individuals to join our team of professionals. The Tokio Marine...

including other professionals from Compliance (Legal Counsel and Data Protection) Security and IT based in the UK, across Europe... with regulatory requirements and company policies in supplier contracts Skills and Experience Specification: Qualified Lawyer...

) Demonstrable experience working as a senior business analyst within the insurance industry Understanding of regulatory landscape... of professionals. The Tokio Marine HCC Group of companies is an equal opportunity employer. Please visit www.tmhcc...

. You will also review and comment on other supply agreements to support the business and provide legal support for legal and regulatory... professionals who are dedicated to placing high calibre talent across private practice and in-house sectors. Delivering tailored...

across disputes, compliance, and internal investigations as well as regulatory and criminal enforcement work. The work... Eximius Law is a specialist Legal Search & Consultancy firm. Eximius Law has a group of experienced professionals who...

trade finance transactions. Business acumen and knowledge of relevant regulatory framework is a plus. If you consider... is a specialist Legal Search & Consultancy firm. Eximius Law has a group of experienced professionals who are dedicated to placing...

trade finance transactions. Business acumen and knowledge of relevant regulatory framework is a plus. Company Eximius... Law is a specialist Legal Search & Consultancy firm. Eximius Law has a group of experienced professionals who...

the placement of lawyers and legal professionals into roles both in-house and within law firms. We pride ourselves...? required Acquisition Finance Agriculture Arbitration Asset Finance Aviation Commercial and regulatory Aviation Finance Aviation...

professionals. ·Preparing and submitting planning applications. ·Engaging with local authorities and other regulatory bodies...

that its heritage values are respected. We are building a team of highly respected professionals, who are dedicated to the long-term... environments Understanding of the practical implementation of regulatory requirements (e.g., L&T, H&S, environmental) We know...