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Compliance Paralegal Jobs In London

4 matches | 1 - 4 displayed
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date  location  job detail
Sep 19,2018 UK-London Senior Professional Regulatory Paralegal
Senior Professional Regulatory Paralegal
The candidate will be conducting witness interviews, drafting witness statements and obtaining/preparing all hearing documentation in accordance with a case plan. Attending expert conferences and some substantive fitness to practise hearings. Communicating e
Nov 15,2018 UK-London Compliance Paralegal
Compliance Paralegal
The candidate will be working with partners across all international offices and advising on conflicts of interest, anti-money laundering, PEP's, sanctions, anti-bribery and anti-corruption. Must have completed a law degree and LPC with experience as a paralegal at an interna
Nov 29,2018 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 (LLB or otherwise) with previous legal work experience.
Dec 15,2018 UK-London Senior Regulatory and Corporate Governance Paralegal
Job Description Our client - an established, reputable, hedge fund with a global presence - has instructed us to help them find an experienced paralegal to join their European Legal team headquartered in London.
The successful candidate will gain significant exposure to the complex legal and regula

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