and project documentation for future reference.Why Work for Us Promotes Equality & Diversity Employee Wellbeing Programme (includes unlimited 24/7 GP for remote consultations, Legal helpline, money/debt support, and much more) Friendly and supportive team members Employee Referral Scheme Monthly Employee recognition and regular employee events Development and more »
with the firm’s network of international MLROs to achieve that objective. Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML to domestic and international legal teams Delivering training to the client opening team. Acting as a point of … specialising in AML and POCA, with years of experience practising in a law firm Outstanding technical skills, with the ability to provide formal written legal advice to the firm’s partners and MLRO The ability to advise and influence stakeholders at all levels The ability to confidently lead on projects more »
Nottingham, Nottinghamshire, East Midlands, United Kingdom
Vistry Group
practices and be in accordance with current legislation, Group Policy, and Procedures. To implement and comply with Vistry's SHE policy and procedures, all legal requirements, and best practice within the business unit and areas. To support the achievement of the annual financial budget (operating profit) for the business unit. … Enjoy 28 days' holiday plus all UK Bank Holidays. There are options to carry leave forwards and buy up to 5 days. Pension with Legal & General Eligible employees are auto-enrolled. You contribute 4%, we contribute 6%. Salary Sacrifice and options to increase contributions available. Volunteer Days With more »
Nottingham, Nottinghamshire, East Midlands, United Kingdom
Experian Ltd
Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Discover the Unexpected Experian is the worlds leading global information services company. Were passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. For more than 125 years, weve helped economies more »
Newark, Nottinghamshire, East Midlands, United Kingdom
GXO Logistics
to the right competence levels in the correct time frames. In this role, you would help to deliver MHE training to meet operational and legal requirements for the site. The role is being offered on a permanent, full-time basis, working between the hours of 09:00 to more »
in UK Customs. • Act as lead specialist on sensitive and complex CIT technical issues, supporting CCMs in discussions with customers, leading technical discussions with legal advisers and policy owners, taking the lead role in progressing cases through HMRC governance and supporting the HMRC legal team through the litigation process. • Lead … innovative and novel approaches to tackling non-compliance in a diverse, complex or large organisation. Communicator - extensive experience in managing multi-channel stakeholders (including Legal, Policy & Technical) in a diverse, complex, or large organisation. Substantial experience of bringing together views, perspectives and diverse needs of stakeholders to gain a broader more »
streams. Ensure specification and investment in training are aligned with the IBMS. Ideally, You’ll Have: NEBOSH Diploma is highly preferred Strong knowledge of legal and compliance requirements. A structured and systematic approach to identifying, prioritising, and mitigating risk. Experience of internal auditing against ISO standards, ideally including 14001. A more »
Nottingham, Nottinghamshire, East Midlands, United Kingdom
Erin Associates
and road mapping Outgoing personality with strong stakeholder management abilities Experience of managing IT system deployment projects Line management experience. Experience working in the legal sector is highly desirable. The company have an excellent reputation within their sector and have recently posted record revenues for the last financial year. They more »