Legal Compliance Jobs in Bradford
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Search results - Legal Compliance Jobs in Bradford
INNOVA SEARCH-Bradford
contracts and dispute resolution work will form a significant part of your daily workload, but you will also be exposed to a broad range of other legal areas, including compliance, intellectual property, and commercial property work.
Additionally, you...
appcast.io -
Venn Group-Bradford
Ensuring compliance with all regulatory and legal requirements
• Maintaining accurate and up-to-date records of all transactions
Salary: Dependant on experience
Venn Group is an equal opportunities employment business and employment agency and welcomes...
Kenect Recruitment-Bradford
screenings, and provide updates throughout the recruitment process.
Compliance: Verify candidates' ID and ensure compliance with right-to-work regulations and other relevant legal requirements.
Requirements:
Strong communication skills and ability to engage...
Morrisons-Bradford
of the Site Technical Manager. Other task will include:
• Delivering food safety, legality, quality and integrity for all our customers and brands along with ensuring that all designated procedures and practices comply with legal, BRC and MMS requirements...
Bradford
screenings, and provide updates throughout the recruitment process.
Compliance: Verify candidates' ID and ensure compliance with right-to-work regulations and other relevant legal requirements.
Requirements:
Strong communication skills and ability...
cv-library.co.uk -
RSPCA HALIFAX HUDDERSFIELD BRADFORD & DISTRICT BRANCH-Bradford
in the local media as required. Furthermore, the role will be ultimately accountable for the operational running of the Branch, to ensure legal, regulatory and financial compliance through the management team.
The successful applicant must be a ‘people centred...
Bradford
collection laws, regulations, and compliance guidelines.
• Proven experience as a Collections Negotiator or in a similar role, preferably within the legal or financial industry.
• Proficiency in using collections software, databases, and MS Office...
cv-library.co.uk -
Simpson Judge-England
million, dedicated to delivering exceptional legal services in a supportive and enjoyable work environment. We are seeking a Compliance Officer to oversee their compliance activities and collaborate closely with their Chief Executive, who holds the roles...
Bradford
performance.
Maintain awareness of relevant legal and regulatory requirements relating to Fraud & AML and ensure activity is compliant.
To identify and report instances of suspected Money Laundering to the MLRO and appropriate authorities.
Liaise with third...
cv-library.co.uk -
Liquid Personnel-Bradford
and profile of the service user requires greater volumes of experience and expertise
Make recommendations in respect of assessments, planning and case reviews ensuring the appropriate use of legal options have been explored and presented to relevant panels...
Marks Sattin-Bradford
to strengthen their Credit Risk function with this newly created role
Duties
• You will manage the second line challenge and review of complex transactions with the Bank providing debt, equity or guarantees to ensure compliance in line with risk appetite...
Bradford
and profile of the service user requires greater volumes of experience and expertise
Make recommendations in respect of assessments, planning and case reviews ensuring the appropriate use of legal options have been explored and presented to relevant panels...
cv-library.co.uk -
Collaborate Recruitment-England
Implementation and management of an effective legal compliance program – focusing on international safety standards relating to machinery equipment.
Act as the technical authority for legislative compliance and product safety, resolving employee concerns...
Ripple Labs-England
in workshops, hackathons, etc.
/n
• Work with the teams across the broader organization, including engineering, product, legal, compliance, finance, and business development to think beyond the technical design in delivering the best experience for our...
Ripple Labs-England
in partnership with finance, accounting, tax, legal, compliance, business, product, engineering, people and other departments at Ripple
/n
• Establish strong relationships externally with the crypto and blockchain community of entrepreneurs and investors
/n...
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