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Compliance Paralegal Jobs In London

11 matches | 1 - 11 displayed
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date  location  job detail
Aug 31,2017 UK-London Regulatory Paralegal
Regulatory Paralegal
The candidate will hit-the-ground running with an existing caseload of fitness to practice and regulatory breaches. Will carry out all required investigations relating to your caseload, including taking the initial complaint, taking and drafting witness statements and advise on
Sep 05,2017 UK-London Professional Regulatory Paralegal
Professional Regulatory Paralegal
The candidate will undertake a case investigator role, predominantly on behalf of national healthcare regulators (under the guidance of the case managers). Conducting witness interviews, drafting witness statements and obtaining/preparing all hearing documentation
Sep 08,2017 UK-London Regulatory Paralegal
Regulatory Paralegal
The candidate will serve in all aspects of paralegal work from case administration to document management, co-ordinating witness statements, preparation of bundles and court attendance. Should have 6 months of experience. Should have minimum 2:1 degree and ideally LPC/BVC quali
Sep 22,2017 UK-London Regulatory Paralegal
Regulatory Paralegal
The candidate should have 6-12 months? experience working as a Paralegal, dealing with professional regulatory work. Working as part of a small paralegal team, supporting partners and senior associates, can expect a great deal of variety in this role. Duties will include: Condu
Sep 25,2017 UK-London Paralegal - Professional Regulatory
Paralegal - Professional Regulatory
The candidate will be undertaking a case investigator role, taking witness statements in person and by telephone and drafting reports to strict deadlines. Must be a recent graduate (LL.B. or otherwise) with previous legal work experience.
Oct 03,2017 UK-London Regulatory Paralegal
Regulatory Paralegal
The candidate will work as a case investigator, predominantly on behalf of national healthcare regulators including the General Dental Council and the Nursing and Midwifery Council. Will conduct witness interviews and draft witness statements, obtain and prepare hearing documen
Oct 04,2017 UK-London Interim Paralegal Compliance Executive
Interim Paralegal ? Compliance Executive
The candidate will assist with the development and implementation of the Group?s global sanctions screening programme. Will be responsible for implementation and maintenance of the group?s screening policy for AML and anti-bribery and corruption as well as s
Oct 06,2017 UK-London Haulage Regulatory Paralegal
Haulage Regulatory Paralegal
The candidate will be handling an often-complex case load. Experience within haulage regulations will be an asset. Should have 2+ years of experience handling a case load of regulatory matters and will be able to work independently whilst also benefiting from further tr
Nov 03,2017 UK-London Risk and Compliance Paralegal - UK-London
Risk and Compliance Paralegal
The candidate will be conducting preliminary research on professional rules and regulations. Will be conducting document reviews in relation to investigations (or otherwise). Providing support to the practice on issues with engagement letters, Outside Counsel Guideline
Nov 07,2017 UK-London Interim Regulatory Paralegal - UK-London
Interim Regulatory Paralegal
The candidate will be assisting on a high profile regulatory matter. Will research and advise to the legal team on the following matters; case law, legislation , policies and practices. Reporting to senior management with summaries and updates in an effective and precis
Nov 08,2017 UK-London Mandarin Speaking Compliance Assistant/Paralegal
An exciting new opportunity has arisen for a Mandarin speaking compliance assistant/paralegal to join a legal consultancy based in the City.
This is an extremely varied and interesting role which will involve compliance based duties as well as anti-bribery and corruption work. Fluency in Mandarin is
11 matches | 1 - 11 displayed
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