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Compliance Paralegal Jobs In London

9 matches | 1 - 9 displayed
date  location  job detail
Dec 23,2017 UK-London Regulatory Paralegal - UK-London
Regulatory Paralegal
The candidate will work for 6 month contract. This Regulatory Paralegal role involves providing general support to fee earners in all aspects of regulatory prosecution case investigation. Will be working very closely with some of the best regulatory fee earners, as well as hav
Jan 04,2018 UK-London Compliance Assistant/Paralegal - UK-London
Compliance Assistant/Paralegal
The candidate will involve in compliance based duties as well as anti-bribery and corruption work. Fluency in Mandarin is essential as is an excellent command of English.Must possess excellent communication skills. Strong attention to detail and accuracy is also a key
Jan 23,2018 UK-London Compliance Paralegal - UK-London
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. Applications are welcome from Compliance Paralegals who have completed a law degree and
Jan 24,2018 UK-London Regulatory Paralegal - UK-London
Regulatory Paralegal
The candidate will encompass all aspects of paralegal work from case administration to document management, co-ordinating witness statements, preparation of bundles and court attendance. Must have 6+ months? experience. Should have 2:1 degree and ideally LPC/BVC qualification.
Jan 24,2018 UK-London Markerting Compliance Paralegal - UK-London
Markerting Compliance Paralegal
The candidate will advise regional and global marketing teams, senior management and other departments on marketing compliance and social responsibility issues. Will review and evaluate marketing and promotional activity across all media channels. Act as subject matt
Feb 09,2018 UK-London Paralegal Professional Regulatory - UK-London
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.
Feb 10,2018 UK-London Interim Banking and Regulatory Project Management Paralegal - UK-London
Interim Banking and Regulatory Project Management Paralegal
The candidate should have 2 years of project management experience and be familiar with legal banking terms.

Note: This is 6 month contract position.
May 05,2018 UK-London Compliance & Risk Paralegal - UK-London
Compliance & Risk Paralegal
The candidate should have a strong anti-money laundering (AML) focus but it also includes providing advice on a range of other risk management issues which affect the business. Will work closely with the Compliance Partner and will have some line management responsibilit
May 07,2018 UK-London Consultants - Compliance/Paralegal, Change & Transformation
Job Description My client, an established recruitment specialist with over 25 years' experience operating across Legal, Banking, FS and PS, requires Recruitment Consultants for their Compliance, Paralegal, Business Transformation and Change, Facilities practices.
The role will involve focus on smal

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