... Implement the compliance strategy aligned to the compliance monitoring plan to ... regulatory requirements through directing the compliance function through identification, assessing ... to determine compliance risk. Conduct research on compliance related topics ...
2 days ago
... legal strategies with business goals. RESPONSIBILITIES: Legal Support: Provide comprehensive legal ... reliance on external legal counsel. Compliance: Ensure compliance with all relevant ... implementation, and enforcement of legal policies, procedures, and ...
16 days ago
... Identify, assess, and mitigate compliance risks within business operations. ... departments (legal, risk, finance, operations) to ensure compliance is ... on; FIC compliance, money laundering officer, complaints & Information officer, Information, Products ...
a day ago
... , the following:â?¯ Auditor Functions: Firearm Compliance Audits based on the Firearms ... ensure compliance with legislation, all new sites must meet the legal requirements ... advantage. Quality Control and/or compliance certification would be an advantage ...
13 days ago
... accounts in compliance with legal firm regulations. T ax & Compliance Prepare and ... and tax purposes. Maintain compliance with legal industry financial regulations, including ... (Specific to Legal Firms): Ensure compliance with the Legal Practice Council's ...
12 days ago
... detailed advice and guidance. Draft legal documents, including summons, pleadings, ... affidavits, and settlement agreements. Prepare legal opinions and strategize with clients ... and challenge opposing arguments. Ensure compliance with procedural and court rules ...
4 days ago
... procedures, addressing issues promptly. Safety & Compliance: Enforce health and safety regulations ... . Act as Health and Safety Officer, ensuring compliance and conducting inspections. Team ...
20 days ago
... of shaping assurance strategies, ensuring compliance, and enabling the organization to ... and digital tools. â?? Ensure compliance with legal, regulatory, and internal control requirements ...
9 days ago
... of shaping assurance strategies, ensuring compliance, and enabling the organization to ... and digital tools. â?? Ensure compliance with legal, regulatory, and internal control requirements ...
14 days ago