64 compliance legal director jobs found

Legal & Compliance Director, Up to £120,000 + 30% Bonus + Benefits + 50% Remote Working, Watford Area, Award winning Recruitment Company, please do get in touch ASAP. Overview of The Legal & Compliance Director: This exciting role is to set the strategy and governance process support of all legal and compliance needs across our global group click apply for full job details

Insulet started in 2000 with an idea and a mission to enable our customers to enjoy simplicity, freedom and healthier lives through the use of our Omnipod® product platform. In the last two decades we have improved the lives of hundreds of thousands of patients by using innovative technology that is wearable, waterproof, and lifestyle accommodating. We are looking for highly motivated, performance driven individuals to be a part of our expanding team. We do this by hiring amazing people guided by shared values who exceed customer expectations. Our continued success depends on it! Job Title: Director, Legal EMEA Department: Legal Department FLSA Status: Exempt Position Overview: The Director, Legal EMEA will function as a member of the European Legal team with a focus on the UK, Netherlands, and Belgium markets. The ideal candidate is a highly collaborative and seasoned lawyer who has a proven track record of being successful and valued working as a partner with business...

ROLE PURPOSE:  moneycorp is expanding its enterprise sales organization throughout the US market. moneycorp is a leading provider of global payments and currency risk management. We pride ourselves on delivering high touch and customized products that put our customers first. The Director of Payment Solutions Sales is responsible for realizing revenue through the entire sales process across global payments and risk management solutions - planning, lead generation, developing business cases, closing and implementing and maximizing opportunities. You will be executing strategic and tactical plans to achieve the region’s revenue targets through the acquisition of new business relationships. The primary focus of the Director of Payment Solutions Sales is to sustain and grow the usage of the company’s services within their geographic region and product focus. In addition, this position could, over time, also manage a regional team and help them achieve their financial targets....

Summary Sanctions Compliance Officer - 100% remote working option Permanent Contract Salary - Competitive with benefits package 100% remote working option or City of London & Remote hybrid option An opportunity with a service provider to the syndicate & Company global insurance market. The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions. The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in on OFAC and UK sanctions. Our client requires a motivated and ambitious professional who has experience to provide sanctions advisory services - case load review, final analysis and guidance. Role overview- Sanctions/Financial Crime: * Support the Risk & Compliance Function in providing advice to the business in response to sanctions case referrals (and provide final analyses) for claims and...

Insulet started in 2000 with an idea and a mission to enable our customers to enjoy simplicity, freedom and healthier lives through the use of our Omnipod® product platform. In the last two decades we have improved the lives of hundreds of thousands of patients by using innovative technology that is wearable, waterproof, and lifestyle accommodating. We are looking for highly motivated, performance driven individuals to be a part of our expanding team. We do this by hiring amazing people guided by shared values who exceed customer expectations. Our continued success depends on it! Job Title: Director, Legal EMEA Department: Legal Department FLSA Status: Exempt Position Overview: The Director, Legal EMEA will function as a member of the European Legal team with a focus on the UK, Netherlands, and Belgium markets. The ideal candidate is a highly collaborative and seasoned lawyer who has a proven track record of being successful and valued working as a partner with business...

My client, a Top 50 International firm, is recruiting for a Compliance Manager to join their law firm in Finsbury, London. The firm is happy for 3 days of remote working per week.Role overviewTo support the Compliance team to ensure the firm remains compliant with AML Regulations, SRA’s Standards and Regulations and other applicable rules and regulations internationally by working alongside the Director of Risk and Compliance to support the COLP (also the firm’s General Counsel), COFA and the MLROs globally.Key activities/responsibilitiesInternationally, you will work with the Office Managers across all of the jurisdictions in which they have a presence on projects including insurances and information security.The Compliance Manager is responsible for the day to day management of the Compliance team, which includes (but is not limited to): * Allocating work within the team to ensure that all new client and matter requests, conflict checks and queries are managed quickly and...

CHEP helps move more goods to more people, in more places than any other organization on earth via our million pallets, crates and containers. We employ , people and operate in more than countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more efficiently, safely and with less environmental impact.  What does that mean for you? You’ll join an international organization big enough to take you anywhere, and small enough to get you there sooner. You’ll help change how goods get to market and contribute to global sustainability. You’ll be empowered to bring your authentic self to work and be surrounded by diverse and driven professionals. And you can maximize your work-life balance and flexibility through our . Job Description Position Purpose The IT Audit, Risk and Compliance (ARC) Director role provides vision and leadership for the Audit, Risk and Compliance...

Team Kennedys IT team is responsible for delivery of a responsive, effective and timely IT support service to the firm's employees and clients. They devise and implement operational processes and procedures in order to provide reliable and available IT systems to the firm. Our IT team comprises of IT Operations, Applications, Infrastructure, Business and Systems Analysis, Project Management, Developers, Engineers, and IT Training for the business. Our IT team is based in London and Chelmsford and has a presence in five global offices. Key Responsibilities Ensure the firm's technology infrastructure meets service standards for systems performance and availability. This includes all client computing (e.g desktops, laptops, mobiles phones) both within and external to the office and meeting room facilities Assist users with application and system use related queries and maintain communication throughout Effectively triage technology issues,...

Job Description Position Purpose The IT Audit, Risk and Compliance (ARC) Director role provides vision and leadership for the Audit, Risk and Compliance function across the Global IT and Brambles Digital organizations.  This is a management role that works closely with Brambles Audit, Risk Management, Compliance and Legal teams to update, advise and support them in Audit and Risk activities, ensuring we remain compliant with legal and regulatory requirements across IT and Data & Digital services.  The IT ARC Director also interfaces and coordinates activities with external ARC-related entities, such as external audit and third party service providers. Scope Global Major/Key Accountabilities Strategic Planning Serve as lead/responsible point of contact for all IT/Digital Audit, Risk and Compliance activities within Brambles. Design and implement audit, risk and compliance processes across Global IT and Brambles Digital that maximizes the business...

locationsWeybridge, Addlestone, UKOrlando, Florida, USAAlpharetta, Georgia, USAMississauga, Ontario, CanadaMadrid, Spaintime typeFull timeposted onPosted 15 Days Agojob requisition idJR10989 CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more efficiently, safely and with less environmental impact.  What does that mean for you? You’ll join an international organization big enough to take you anywhere, and small enough to get you there sooner. You’ll help change how goods get to market and contribute to global sustainability. You’ll be empowered to bring your authentic self to work and be surrounded by diverse and driven professionals. And you can maximize your work-life balance and...

Compliance Director, Up to £80,000 + 30% Bonus + Benefits + 50% Remote Working, Watford Area, Award winning Recruitment Company, please do get in touch ASAP. Overview of The Compliance Director: This exciting role is to set the strategy and governance process support of all legal and compliance needs across our global group click apply for full job details

My client, a Top 50 International firm, is recruiting for a Compliance Manager to join their law firm in Finsbury, London. The firm is happy for 3 days of remote working per week. Role overview To support the Compliance team to ensure the firm remains compliant with AML Regulations, SRA's Standards and Regulations and other applicable rules and regulations internationally by working alongside the Director of Risk and Compliance to support the COLP (also the firm's General Counsel), COFA and the MLROs globally. Key activities/responsibilities Internationally, you will work with the Office Managers across all of the jurisdictions in which they have a presence on projects including insurances and information security. The Compliance Manager is responsible for the day to day management of the Compliance team, which includes (but is not limited to): Allocating work within the team to ensure that all new client and matter requests, conflict checks and queries are...

Sanctions Compliance Officer - 100% remote working option Permanent Contract Salary - Competitive with benefits package 100% remote working option or City of London & Remote hybrid option An opportunity with a service provider to the syndicate & Company global insurance market. The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions. The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in on OFAC and UK sanctions. Our client requires a motivated and ambitious professional who has experience to provide sanctions advisory services - case load review, final analysis and guidance. Role overview- Sanctions/Financial Crime: Support the Risk & Compliance Function in providing advice to the business in response to sanctions case referrals (and provide final analyses) for claims and premium processing requests, in line with OFAC,...

📍 London or Remote UK | 💰 Circa £80,000 - £100,000 + Benefits | Blog  About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Legal  Team: We’re looking for a  Senior Legal Counsel - Debt Capital Markets and Treasury at Monzo. This role will have day-to-day responsibility for coordinating legal matters associated with Monzo’s corporate activities in the UK, with particular focus on treasury and debt capital markets transactions. This role will form part of the Legal team in the Legal &...

My client, a Top 50 International firm, is recruiting for a Compliance Manager to join their law firm in Finsbury, London. The firm is happy for 3 days of remote working per week. Role overview To support the Compliance team to ensure the firm remains compliant with AML Regulations, SRA s Standards and Regulations and other applicable rules and regulations internationally by working alongside the Director of Risk and Compliance to support the COLP (also the firm s General Counsel), COFA and the MLROs globally. Key activities/responsibilities Internationally, you will work with the Office Managers across all of the jurisdictions in which they have a presence on projects including insurances and information security. The Compliance Manager is responsible for the day to day management of the Compliance team, which includes (but is not limited to): Allocating work within the team to ensure that all new client and matter requests, conflict checks and queries are managed quickly and...

My client, a Top 50 International firm, is recruiting for an Assistant Revenue Manager to join their law firm in Finsbury, London. The firm is happy for 3 days of remote working per week.The international law firm advises on complex disputes and transactions through local knowledge and an integrated international network. They have a strong sector focus, combining their technical excellence with deep industry knowledge.The firm has achieved rapid expansion and year-on-year growth owed almost entirely to a focused strategy, strong leadership and the quality of its people. The next stage in the firm’s growth plan is to achieve full-service strength within core sectors across the global platform.Key activities/responsibilities * Assisting with the day-to-day management of the global Revenue Team. * Meeting with Partners and Associates in London to discuss billing related matters, ensuring a consistent approach is taken at all times. * Ensuring the Revenue Controllers conduct...

My client, a Top 50 International firm, is recruiting for an Assistant Revenue Manager to join their law firm in Finsbury, London. The firm is happy for 3 days of remote working per week.The international law firm advises on complex disputes and transactions through local knowledge and an integrated international network. They have a strong sector focus, combining their technical excellence with deep industry knowledge.The firm has achieved rapid expansion and year-on-year growth owed almost entirely to a focused strategy, strong leadership and the quality of its people. The next stage in the firm’s growth plan is to achieve full-service strength within core sectors across the global platform.Key activities/responsibilities * Assisting with the day-to-day management of the global Revenue Team. * Meeting with Partners and Associates in London to discuss billing related matters, ensuring a consistent approach is taken at all times. * Ensuring the Revenue Controllers conduct...

Karo Healthcare offers a portfolio of everyday healthcare products and services that help prevent illness and treat health problems. With a wide range of trusted, documented, and original brands, backed by services for partners, customers, and consumers, we provide people with the options, knowledge, and access they need to stay healthy. We call it smart choices for everyday healthcare. We specialize in seven product categories: skin health, intimate health, digestive health, foot health, wellness, pain, cough and cold and speciality products such as Rx pharma care. Across these categories, we own a range of differentiated brands in both prescription drugs (Rx) and consumer products (OTC). Karo Healthcare is a consumer healthcare company owning and commercializing approximately 110-120 brands in approximately 90 countries. Karo Healthcare is headquartered in Stockholm, Sweden, with offices also in the UK, Germany, Belgium, Denmark, Norway, Finland, Italy, Spain and the...

We believe in the power and joy of learning At Cengage Group, our employees have a direct impact in helping students around the world discover the power and joy of learning. We are bonded by our shared purpose – driving innovation that helps millions of learners improve their lives and achieve their dreams through education. Our culture values diversity, engagement, and discovery The Global Compensation Consultant role is an exciting opportunity to develop, support and maintain global, market-competitive compensation programs that foster a high-performance culture and enable the attraction and retention of talent. As part of the corporate Compensation team, this role will provide consultative, analytical, technical and administration support across all compensation offerings. What you'll do: Assist in the development, implementation and maintenance of competitive compensation programs, practices and policies that support organizational and departmental strategic...

We have a brand new position for a Contracts and Compliance Manager to join our successful Marlowe, Software, Risk & Compliance division. You might be a Commercial inhouse legal or compliance manager who is looking for a new challenge. The role is full time or part time.  The Contracts and Compliance Manager will support the division and assist the business with their procurement requirements and provide support to the business in accessing and using nominated suppliers as well sourcing new suppliers to deliver the business needs. This will involve all aspects of best practice procurement and supply chain management, legal and compliance.  Key Activities Contracts Be the main point of contact for any contract related queries for clients and suppliers across the division Develop contract templates to ensure consistency with suppliers and clients Build and maintain efficient and effective contract management processes Take the lead on reviewing contracts to ensure...