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Compliance Paralegal Jobs In London

44 matches | 1 - 20 displayed
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date  location  job detail
Apr 04,2019 UK-London Risk And Compliance Paralegal
Risk and Compliance Paralegal
The candidate will respond to requests from colleagues, review client due diligence (CDD) packs routed to them by the Conflicts Department and/or Assistant General Counsel, support the Money Laundering Reporting Officer (MLRO) and International General Counsel in a var
Apr 04,2019 UK-London Banking Paralegal
Banking Paralegal
The candidate role will involve acting for lenders and borrowers across general banking transactions, acquisition and leverage finance, real estate finance and project and infrastructure finance. Typical tasks will include reviewing constitutional documents, drafting board minutes
Mar 21,2019 UK-London FINANCIAL SERVICES IN-HOUSE PARALEGAL - RUSSIAN LANGUAGE PREFERRED
FINANCIAL SERVICES IN-HOUSE PARALEGAL - RUSSIAN LANGUAGE PREFERRED
FINANCIAL SERVICES IN-HOUSE PARALEGAL
BROAD & VARIED ROLE - RUSSIAN LANGUAGE SKILLS PREFERRED
CITY
REF: 1996a/PB
We have been instructed by an FCA regulated brokerage and investment firm with HQ in London and offices in Moscow to rec
Mar 28,2019 UK-London Real Estate Finance Paralegal (6 Month FTC) - London
About the Role/Client
A highly-regarded international law firm with offices around the globe, is looking for a Real Estate Finance paralegal to join their London office on a 6 Month FTC basis.
Applicants
Applicants must have a solid academic background, including a minimum 2:1 degree (or equival
Apr 01,2019 UK-London Regulatory Caseworker Paralegal
Job Details
SUMMARY:

Interim Regulatory Investigations Paralegal, London - This exciting new opportunity has arisen for a regulatory caseworker/paralegal to join a busy team handling complex cases at various stages of investigation. Call us now on 0207 183 8586.


JOB TITLE:
Apr 05,2019 UK-London Aviation\/Asset Finance Paralegal US Law Firm London
About the Role/Client
Our client, a global US law firm are looking for an exceptional Aviation/Asset Finance Paralegal to join their team based in their London offices from this Summer.
The bar has been set very high in terms of the quality of the candidates our  client is looking for. On top of
Apr 06,2019 UK-London Experienced Asset Finance Paralegal London
About the Role/Client
Our client is a global law firm, seeking an experienced Asset Finance paralegal to join its team based in their London office.
Only candidates with considerable relevant experience and excellent academics can be considered (including a bare minimum of 2:1 from a Top Universit
Apr 07,2019 UK-London Leveraged Finance Paralegal (6 Month FTC) London
About the Role/Client
A world-renowned, international law firm is looking for a paralegal on a 6 Month FTC  to join their Leveraged Finance team based in London.
To be considered for this fantastic opportunity, you must be extremely academic, (only candidates with a 1st Class Degree
  from a to
Apr 10,2019 UK-London Financial Services\/Regulatory Paralegal London
About the Role/Client
A leading international law firm is looking for a paralegal to provide support to the Financial Services regulatory practice, in particular the cross-border unit.
To be considered for this role, you must have excellent academics (min. 2:1 or equivalent from a top university),
Apr 11,2019 UK-London Regulatory Paralegal \/ Case Officer - London
Regulatory Paralegal / Case Officer - London
JOB TITLE:                   Regulatory Paralegal
PQE REQUIRED:         12 months
LOCATION:                  London
SALARY:                      £27,500 THE ROLE:
Multiple outstanding oppor
Apr 11,2019 UK-London Financial Crime Paralegal
Financial Crime Paralegal
The candidate role will include conducting due diligence on companies and individuals analysing where the source of funds come from and who the beneficial owners are. Will also be required to perform enhanced due diligence on clients who are based in high risk jurisdiction
Apr 14,2019 UK-London Interim Regulatory Investigations Paralegal - London
Interim Regulatory Investigations Paralegal - London
JOB TITLE:                   Interim Regulatory Investigations Paralegal
LOCATION:                  London
SALARY:                      circa £30,000 per annum equivalent THE ROLE:
 
An exp
Apr 14,2019 UK-London Banking & Finance Paralegal (6 Month FTC) London
About the Role/Client
Our client is a global law firm, looking for an experienced Banking & Finance Paralegal to join their team based in the London office on a 6 Month FTC basis.
The successful candidate will become fully immersed within banking and finance, as well as the wider financial industr
Apr 13,2019 UK-London Banking Paralegal
Banking Paralegal
The candidate will become an integral member of the firm?s prestigious banking team and can expect to work on an interesting and varied workload from the outset. Applicants must be able to demonstrate an exceptional academic profile, and ideally 2 years of previous banking experie
Apr 18,2019 UK-London Finance Paralegal
Finance Paralegal
The candidate will be working closely with fee earners on a range of transactions like conventionally structured deals, and working on closings. Must have excellent academics and experience in finance, experience in securitisation and/or CLOs would be extremely beneficial. Should
Apr 18,2019 UK-London Paralegal - Professional & Financial Risks
Paralegal - Professional & Financial Risks
The candidate work on a 6 month fixed term contract. Will support associates and partners and carry out trainee equivalent level work which will be varied and interesting. The team handles a wide variety of claims against various professionals including so
Apr 18,2019 UK-London Banking Paralegal
Banking Paralegal
The candidate will be acting for lenders and borrowers across general banking transactions, acquisition and leverage finance, real estate finance, and project and infrastructure finance. Duties will include: Reviewing and commenting on constitutional documents; Drafting/reviewing
Apr 17,2019 UK-London Banking Paralegal
Banking Paralegal
The candidate will incorporate everything from bibling and due diligence through to drafting correspondence for clients, working on private funds offerings, securities filings and prospectuses. Must have stellar academics and a genuine interest in Financial Services law. Some prio
Apr 17,2019 UK-London Finance Paralegal
Finance Paralegal
The candidate work will include conducting research attending meetings, conducting company searches, acting as the point of contact for foreign civil aviation matters, proof reading, assisting with drafting and creating condition precedent checklists. Must have prior corporate or
Apr 01,2019 UK-London Regulatory Caseworker Paralegal
Job Details
SUMMARY:

Interim Regulatory Investigations Paralegal, London - This exciting new opportunity has arisen for a regulatory caseworker/paralegal to join a busy team handling complex cases at various stages of investigation. Call us now on 0207 183 8586.


JOB TITLE:
44 matches | 1 - 20 displayed
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