... legal strategies with business goals. RESPONSIBILITIES: Legal Support: Provide comprehensive legal ... , minimizing reliance on external legal counsel. Compliance: Ensure compliance ... , implementation, and enforcement of legal policies, procedures, and guidelines ...
16 days ago
Description: Role Implement the compliance strategy aligned to the compliance monitoring plan to assist the Comany business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function ...
2 days ago
Description: Minimum requirements for the role: A bachelors degree in business, Finance, or a related field is essential for this role (A Masters degree is preferred). Previous (5) experience working in a senior commercial or operational role, with a ...
30 days ago
... Collaboration: Work with various departments (legal, risk, finance, operations) to ensure ... ; FIC compliance, money laundering officer, complaints & Information officer, Information, Products and services ...
a day ago
... detailed advice and guidance. Draft legal documents, including summons, pleadings, ... affidavits, and settlement agreements. Prepare legal opinions and strategize with clients ... . Research and Legal Writing: Conduct in-depth legal research to support ...
4 days ago
... experience in accounting, preferably in a legal or professional services firm. Strong ... trust accounts in compliance with legal firm regulations. T ax & Compliance ... tax purposes. Maintain compliance with legal industry financial regulations, including trust ...
12 days ago
... new sites must meet the legal requirements before any firearms are ... in all relevant processes and legal requirements. Compile written feedback reports ...
13 days ago
... . Act as Health and Safety Officer, ensuring compliance and conducting inspections ...
20 days ago
... digital tools. â?? Ensure compliance with legal, regulatory, and internal control requirements ...
9 days ago
... digital tools. â?? Ensure compliance with legal, regulatory, and internal control requirements ...
14 days ago