the business to deliver change and improve controls. Key Responsibilities: Key responsibilities include, but are not limited to: General Work with the Director of Legal and Compliance to produce and maintain SMF’s annual compliance plan, and support the team to deliver the plan. Lead and manage the Compliance Advisory … CONC, DISP, PERG, SYSC etc.) as well as providing horizon scanning overviews of relevant Compliance matters, escalating risks and issues of concern to the Legal and Compliance Director Undertake analysis and review to support management of SMFL’s Policy Framework, including governance of policies Create, review and update policies, processes … to support the same Responsible for advising on regulatory compliance matters and provide technical guidance, support and feedback on regulatory issues Engage regularly with Legal and Compliance colleagues to advise on upcoming regulatory and policy changes Create and maintain a regulatory rules map which identifies the regulatory rules/guidance more »
to recognising potentially fraudulent activity or vulnerable customer requirements ensuring that you report and escalate as required following policy and regulatory procedures. Preparation of legal documentation which will include finance agreements and security documents. Ensuring bank verification is complete. To follow processes correctly and in a timely manner to ensure more »
role matters This role is a 12-month maternity cover and will support the Vista brand, a business within the WorkNest family that provides legal, HR and training support for business... more »
Chester, Cheshire, North West, United Kingdom Hybrid / WFH Options
HR Solutions
role matters This role is a 12-month maternity cover and will support the Vista brand, a business within the WorkNest family that provides legal, HR and training support for businesses. You will be supporting the Legal and Professional services manager with a great remit to drive marketing forward. From … the same, so youll need to be organised and love running multiple projects simultaneously. Youll have a wide support network around you from technical legal and HR experts to a central marketing function, all of whom are invested in your success. What youll be doing As Digital Content Manager, you more »
Greater Cheshire West and Chester Area, United Kingdom
SRG
and new technologies. Perform a thorough review of the existing patent literature to ensure the new products could be brought to market without any legal complications. Requirements Degree in Chemistry (or similar) PhD candidates encouraged to apply Proven industrial experience of formulations and/or testing applications of chemical products more »
Chester, Cheshire, North West, United Kingdom Hybrid / WFH Options
Hays
departments, to ensure that business requirements are fully understood and documented, and that processes and systems are configured to meet them Ensure any local legal reporting requirements are efficiently addressed in both the SAP system and any supporting systems, as necessary Partner with IT team to ensure timely roll out more »
By example, set the highest possible standards of leadership in promotion of HS&E procedures and best practice, ensuring compliance with Company procedures and legal obligations Ensure all HSSE-related documents are kept up to date Produce monthly reports Ensure event and actions are managed through the REACT system inline more »
Amadeo Financial Center, Herons Way, Chester Business Park, Chester, England
Bank of America
not limited to: Gain front to back understanding of the businesses being supported and building relationships with key internal partners including Technology, Front Office, Legal and other Operational teams Understand the front to back processes within the team and the associated risks and controls Ensuring timely and accurate drafting of more »
Amadeo Financial Center, Herons Way, Chester Business Park, Chester, England
Bank of America
not limited to: Gain front to back understanding of the businesses being supported and building relationships with key internal partners including Technology, Front Office, Legal and other Operational teams. Understand the front to back processes within the team and the associated risks and controls Ensuring timely and accurate drafting of more »
Chester Le Street, County Durham, North East, United Kingdom
Rise Technical Recruitment Limited
an Employment Agency. Rise Technical Recruitment Ltd regrets to inform that our client can only accept applications from engineering candidates who have a valid legal permit or right to work in the United Kingdom. Potential candidates who do not have this right or permit, or are pending more »
