18 Legislation Knowledge Jobs

As the Team Manager, your role will involve managing and motivating your team to ensure a positive working environment and team stability. You will review and recommend checks, balances, and reporting to ensure best-in-class governance. Setting up and monitoring team Key Performance Indicators (KPIs) will be crucial, along with building and managing relationships with internal teams such as finance, banking, tax, and reward. It will also be your responsibility to manage HRMC or Irish Revenue queries promptly and stay updated on existing and new legislation to ensure all processes comply with requirements. Advising management on necessary actions, managing Year-end and other statutory returns...

Role Overview: As a VP Wholesale Lending Operations at Barclays, you will be responsible for setting up and leading teams supporting various aspects of the Lending lifecycle, such as Loan Servicing, Loan Trading & Closing, servicing coordination, client onboarding, data management, and quality control. Your role will involve engaging with stakeholders, building relationships, supporting operational processes, suggesting improvements, and acting as a subject matter expert in Lending processes. You will also be involved in supporting audit activities, external controls, and checks. Key Responsibilities: - Develop and manage an effective organization in commercial/wholesale Lending Operations i...

Role Overview: You will be working as a Transaction Monitoring Investigations NCT in Mumbai under the supervision of the Head of Transaction Monitoring, India. Your primary responsibility will be to conduct transaction reviews to detect suspicious transactions and prepare reports accordingly. Key Responsibilities: - Perform AML monitoring of assigned businesses or jurisdictions. - Conduct autonomous reviews and investigations. - Coordinate and prepare necessary data for management information reporting. - Participate in FCI-related technical work and user-acceptance tests. - Provide input on key initiatives and ad hoc projects. - Resolve AML/CTF Investigations before they impact the bank's f...

As an employee at RSA, you will be part of a globally recognized organization that provides trusted identity and access management services to thousands of organizations worldwide. RSA specializes in empowering security-first organizations in various industries to thrive in a digital world by delivering complete capabilities for modern authentication, access, lifecycle management, and identity governance. **Key Responsibilities:** - Execute validation & reconciliation and prepare control reports for critical data/processes - Prepare manual booking when necessary and assist Accounting Operations in reconciliation on a regular basis - Provide necessary reporting to finance partners such as GLs...

As a Regional Administrative Assistant, your role involves managing administrative works across different countries. You will be responsible for overseeing regional administration tasks at multiple sites in various countries. Your key responsibilities will include: - Managing administrative tasks such as contingent workers" background checks, updates, onboarding program management, and compliance training program. - Supporting the Hong Kong team in dispatching, updating, and closing helpdesk tickets. - Assisting the regional team in consolidating regular/ad-hoc reports, updating policies and procedures, tracking formal compliments/complaints, scheduling meetings with clients and the team, as...

As the Regional EHS Lead covering GRC, ISC, and Indonesia for Philips APAC, your role is crucial in implementing JLL HSE strategic objectives and ensuring their effective operational relevance for the client account. Your responsibilities include: - Managing and reducing operational risks by providing guidance and advice on HSE risk management at all levels. - Identifying, eliminating, and controlling hazardous conditions using safety standards, best management practices, and analytical techniques. - Providing technical advice on relevant HSE issues and communicating notifications of changes in legislation. - Ensuring a continued working knowledge of relevant current legislation. - Identifyi...

As a candidate for the position based in Port Harcourt, Rivers State, Nigeria starting from 1th July 2025, the job entails the following responsibilities and qualifications: You will be responsible for handling various tasks related to data mining, manipulation, and visualization using key tools. Additionally, you will be involved in managing project stakeholders, information, and site HSSE to ensure adherence to SPDC HSE policies and standards. - Develop maintenance campaign programmes and monitor compliance based on input from Team Lead and Supervisors - Archive all departmental documents and reports in the approved record system - Prepare and submit periodical performance reports for the ...

Role Overview: As the Lending Ops (Operations) Lead - Vice President at Barclays, you will play a crucial role in setting up and leading teams to support post-risk sanction activities such as Facility Letter issuance, Collateral management, Loan drawdowns, and servicing. Your role will involve engaging with multiple stakeholders, business partners, and different business functions while building and maintaining relationships with Leaders and their teams. You will act as a Subject Matter Expert (SME) and contribute proactively to team performance through maintaining a flexible approach to tasks, providing input for continuous improvement, and supporting Audit activities using your comprehensi...

As the Team Manager in this role, you will be responsible for leading and motivating the team to maintain a positive working environment and ensure team stability. Your role will involve reviewing and recommending checks, balances, and reporting for best-in-class governance. Setting up and monitoring team KPIs will be crucial, along with building and managing relationships with internal teams such as finance, banking, tax, and reward. You will also handle HRMC or Irish Revenue queries promptly and stay updated on existing and new legislation to ensure process compliance. Your responsibilities will include managing year-end and statutory returns, conducting integrity checks on systems, and pa...

Role Overview: You will be joining Barclays in a role where you will set up and lead teams supporting multiple aspects of the Lending lifecycle, such as Loan Servicing, Loan Trading & Closing, servicing coordination, facilitating complex client onboarding, data management, and quality control. Your team will be responsible for the operational oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met. This role will require a high degree of engagement with multiple stakeholders, business partners, across different business functions and groups while building and maintaining relationships wi...

Join us as a Vice President Head of Versana Integration at Barclays, where we don't just adapt to the future, we create it. In this role, you will lead teams supporting multiple aspects of the lending lifecycle, including Loan Servicing, Loan Trading & Closing, servicing coordination, facilitating complex client onboarding, data management, and quality control. Your primary responsibility will be the operational oversight of the closing and servicing of all loan transactions within the business division being supported, ensuring compliance with internal and external requirements. You will engage extensively with various stakeholders, business partners, and different business functions, build...

About the Role: In this role, you will be responsible for defining potential new Working Time models for countries and coordinating the tax impact with the Global Tax Head and suppliers. You will also be tasked with defining and executing data migration plans for the country assignments and ensuring the accuracy of production data loaded into the My Total Rewards Portal. Key Requirements: - A Bachelor's degree in HR with at least 5 years of experience in business process design & reengineering, as well as intermediate experience in HR projects. - Proficiency in English (spoken and written at a professional level). - Desired proficiency in other languages such as German, French, Spanish, Port...

As a Senior Recruiter at AMS, you will be instrumental in redefining the world of talent by assisting Hiring Managers in filling open positions with expert guidance and ensuring quality throughout the recruitment process. Your role will involve creating and delivering excellent recruitment services, adhering to established service agreements, and utilizing recruitment technology tools for end-to-end processes. You will engage directly with clients to provide expert advice and manage their expectations at every stage of the hiring process. Key responsibilities include: - Establishing and maintaining trusted partner relationships with Senior hiring managers/stakeholders - Independently executi...

As a Senior Associate - US Taxation at Bahwan Cybertek Group, you will play a crucial role in delivering comprehensive tax services for US taxation. Your responsibilities will include preparing and reviewing complex federal and state tax returns, conducting tax research to identify opportunities for tax savings, providing tax planning strategies to clients, and ensuring compliance with current tax laws. You will collaborate with cross-functional teams, review financial statements to assess tax liabilities, and mentor junior staff on tax procedures. To excel in this role, you should hold a Bachelor's degree in Accounting, Finance, or a related field, with a Master's in Taxation being a plus. ...

As a Senior Recruiter with over 4 years of experience, you will be responsible for supporting the continuous improvement of the staffing function through the development and implementation of staffing programs in a specific business unit or department. Your primary focus will be on non-IT hiring, specifically in the area of Strategy Consulting Hiring. Your essential functions will include working closely with management to source, select, and hire qualified candidates using cost-effective techniques while ensuring compliance with company policies and diversity hiring goals. You will also provide guidance to junior members of the staffing team, write job postings, review applications, conduct...

As a Safety Officer in a Manufacturing company, your primary responsibility will be to support the development of Occupational Health and Safety (OHS) policies and programs. You will advise and instruct employees on various safety-related topics, conduct risk assessments, and enforce preventative measures to ensure a safe working environment. It will be your duty to review existing policies and update them according to legislation, as well as initiate and organize OHS training for employees and executives. You will be required to inspect premises and monitor personnel to identify any issues or non-conformities, such as not using protective equipment. In addition, overseeing installations, ma...

As a Customer Support Manager for our Europe markets, you will be responsible for managing the day-to-day functions of the customer support department. Your primary goal will be to improve customer service experience, create engaged customers, and drive organic growth. You will develop service procedures, policies, and standards to enhance customer satisfaction, as well as respond to escalated customer support issues. Your role will involve keeping accurate records, documenting customer service actions and discussions, and analysing statistics to compile accurate reports. You will recruit, mentor, and lead customer service executives, fostering an environment where they can excel through enc...

The primary purpose of this role is to provide information, technical advice, and support to all project team members on Health, Safety, and Environment (HSE) related matters. Your responsibilities include undertaking regular reviews, inspections, and audits to uphold HSE standards within the project. You will be an active member of the site team, providing support and advice on HSE related matters. It is essential to actively participate in site-related HSE activities, engage other site team members, and focus on continuous development and business growth as a subject matter expert. Key functional areas of this role include: - Following directions from the Operations Manager & City Senior S...