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... basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. £65,000 experience dependent Hybrid working (3 ... AML Compliance Analyst Key Skills & Requirements: Experience of working in an international law firm or professional services environment University degree, with a legal or business studies focus ...

Company: Larbey Evans Ltd (5 days ago)

... qualified with a 1st class degree from a leading UK university and will be currently working for another MC law firm or within a US or Silver Circle firm. For a ... the same. We are an equal opportunities employer and encourage applications of all qualified candidates regardless of their age, sex, race, disability, sexual orientation, disability ...

Company: Chadwick Nott (5 days ago)

Job Description A global law firm is looking for a Senior Finance Analyst to join the team. This is a newly created role due to the growth of the firm and it’s an ... delivery Prepare reports and templates to analyse financial metrics What we’re looking for: University degree required (open to sectors) 2-5 years’ experience in commercial finance ...

Company: ziprecruiter (4 days ago)

... global law firm with a strong presence in London and a diverse range of practice ... and guidance to the Marketing team on the development of survey and award submissions to meet deadlines. ... of relevant experience within a law firm. Bachelor's Degree in a related marketing, communications, or journalism discipline from a four-year college or university ...

Company: Larbey Evans Ltd (2 days ago)

... with the TD, TSA, IGES and NIFC target sections on measures of effect/performance of TMP across NATO, collecting and reporting on TMP metrics. Establishing ... context. B. Education/Training University Degree in criminology, police, public or business administration, administration of justice, criminal law, comparative general management, political ...

Company: North Atlantic Treaty Organization (3 days ago)

... Africa and South Asia. University degree (or equivalent) in a relevant discipline (e.g. Law). Technical Skills Sound knowledge of UK financial regulation, the ... Experience in the design, implementation and management of controls relating to the relevant FCA regulations. Knowledge of a range of compliance methodologies, tools and techniques. Experience ...

Company: British International Investment (1 day ago)

... security and handles issues as they occur. Works with store security and local law enforcement to minimize store theft and the potential disruption caused when issues ... clean, safe customer experience. Education and Experience Preferred: Successful completion of Central Market University (CMU) training. 5 -10+ years proven management and leadership ...

Company: Central Market (4 days ago)

... Bachelor’s Degree from an accredited college/university in human resources or related field MBA or MA/ ... Minimum of 10 years of experience in a HR Business Partner role Minimum of 3 years of experience ... , performance management, and federal and state respective employment laws Proficiency in Microsoft Office required Proficiency with HR information ...

Company: Axiom Space (3 days ago)

... services industry. University degree (at least Bachelor's level) in Law, or a professional Compliance qualification, such as CISI or ICA RC certifications etc. Extensive practical knowledge of the UK and EU ...

Company: Equals Money (4 days ago)

... a sense of community among the prospective residents and staff Maintain active and effective communication with prospective residents, parents, and university personnel Represent ... up when necessary Risk Control Document and address behaviors of residents that violate the law or the community lease agreement Identify and report safety and security ...

Company: Landmark Properties, Inc. (5 days ago)

... orchestrate the mortgage process. Excellent understanding of all aspects of loan programs and internal and external ... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ... Officer (SCO) or equivalent Education: Bachelor's/University degree or equivalent experience Exceptional candidates who ...

Company: Citi (1 day ago)

... development support from day one, including access to our in-house Mars University. An industry competitive salary and benefits package, including company bonus. #TBDDT ... veteran status, or any other characteristic protected by law. If you need assistance or an accommodation during the application process because of a disability, it is available upon ...

Company: Mars Petcare UK (3 days ago)

... maintain compliance across the US Basic Qualifications: Typically requires a university degree and a minimum of 8 years prior ATF compliance and/or international trade compliance ... with ATF requirements Qualifications: Experience analyzing business risks under the laws and regulations of the Firearms Act (NFA), Gun Control Act (GCA), Safe Explosives ...

Company: ziprecruiter (6 days ago)

... development support from day one, including access to our in-house Mars University. An industry competitive salary and benefits package, including company bonus. Mars ... veteran status, or any other characteristic protected by law. If you need assistance or an accommodation during the application process because of a disability, it is available upon ...

Company: ENGINEERINGUK (5 days ago)

... Assistance Program Training and mentoring opportunities through programs such as Omnicom University, led by international influencers and Harvard Business School professors ... , sexual orientation, disability, veteran status or any category or class of person protected by law. Omnicom Health is committed to hiring and developing exceptional talent ...

Company: Healthcare Consultancy Group - HCG (11 hours ago)

... required. Strong knowledge of end-to-end investigation processes and protocols. Knowledge of employment policies, practices, and employment laws and regulations. Excellent verbal ... time zones. Bachelor’s/University degree or equivalent experience. This job description provides a high-level review of the types of work performed. Other job-related ...

Company: Citigroup Inc. (3 days ago)

... required. Strong knowledge of end-to-end investigation processes and protocols. Knowledge of employment policies, practices, and employment laws and regulations. Excellent verbal ... time zones. Bachelor's/University degree or equivalent experience. This job description provides a high-level review of the types of work performed. Other job-related ...

Company: Citi (3 days ago)

... the day to day delivery of a range of statutory and non statutory public protection duties. To be the Councils lead authority on the relevant law and professional practice in the work ... Health) or an equivalent degree from an accredited university. Desirable Knowledge of the Regulation of Investigatory Powers Act 2000. Disclosure and Barring Service ...

Company: NHS (11 hours ago)

... , Corporate Tax, Audit, Compliance and Global Mobility. Level of Education/ Specific Qualifications: University degree - HR/finance/accounting preferred Payroll qualification ... and working with outsourced providers would be an advantage Excellent knowledge of UK Labor law, with special focus on Personal Income Tax and Social Security regulations ...

Company: State Street International (Ireland) Ltd (2 days ago)

... development support from day one, including access to our in-house Mars University. An industry competitive salary and benefits package, including company bonus. #TBDDT ... veteran status, or any other characteristic protected by law. If you need assistance or an accommodation during the application process because of a disability, it is available upon ...

Company: ziprecruiter (4 days ago)