Regulatory Lawyer Jobs in Glasgow
Our market leading Regulatory Team are specialists in Safety, Health and Environment (SHE) work. We employ over 30 specialist lawyers across a number of key locations across England, Scotland, Wales...
Job Title: Finance Regulatory SpecialistJob Type: Contract (12 months)Location: GlasgowHourly: £38.53 - £49.54Opportunity Overview: A fantastic opportunity has arisen to temporarily join my client as a Financial Regulatory Specialist.My client...
Regulatory...
An opportunity in our Regulatory SHE team may be for you.Our market leading Regulatory Team are specialists in Safety, Health and Environment (SHE) work. We employ over 30 specialist lawyers across a number of key locations across England, Scotland, Wales...
Regulatory...
Adhering consistently to risk and control policies including communicating, advising on and escalating legal and regulatory risks
What we’re looking for:- Solicitor or barrister qualified in the UK or equivalent commonwealth jurisdiction
- Technical...
- Lead and inspire a team to provide exceptional person-centred care to our residents.
- Maintain and improve standards of care, working in partnership...
Knowledge of regulatory compliance in the legal industry is a plus.
Effective communication and collaboration skills.
Why join us?
Be part of a purpose-led professional services business that is transforming the legal industry.
Work alongside a dynamic...
home, ensuring compliance with company procedures and all legal requirements.Lead and inspire a team to provide exceptional person-centred care to our residents.Maintain and improve standards of care, working in partnership with the local authority...
Lead and inspire a team to provide exceptional person-centred care to our residents.
Maintain and improve standards of care, working in partnership with the local...
audits of conflict search, process results and feedback
- Analyse potential legal and commercial conflict/confidentiality issues
- Update processes and procedures, such as onboarding, for efficiency and compliance with regulatory changes and Firm policies...
- Conduct regular audits and reviews to ensure adherence to regulatory standards
- Liaise with legal, finance, and procurement teams to manage contract negotiations and amendments
- Identify and mitigate project risks related to contracts...
of conflict search, process results and feedbackAnalyse potential legal and commercial conflict/confidentiality issuesUpdate processes and procedures, such as onboarding, for efficiency and compliance with regulatory changes and Firm policiesAnalysing...
and data analytics within reviews.Experience in Financial Crime in either Testing, Advisory, Audit or Legal capacity.Familiar with Financial Crime (BSA, AML, OFAC, ABC etc.) laws and regulations and other pertinent regulatory guidance in order to assess...
quality assurance audits of conflict search, process results and feedback
- Analyse potential legal and commercial conflict/confidentiality issues
- Update processes and procedures, such as onboarding, for efficiency and compliance with regulatory changes and Firm...