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Compliance Paralegal Jobs In London
7 matches | 1 - 7 displayed
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Jul 20,2018
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. Applications are welcome from Compliance Paralegals who have completed a law degree and
Aug 02,2018
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.
Aug 08,2018
UK-London
Regulatory Paralegal
Regulatory Paralegal
The candidate must have 6+ months of experience, minimum 2:1 degree and ideally LPC/BVC qualification to join the growing Regulatory team of this stunning and successful law firm. Daily duties will encompass all aspects of paralegal work from case administration to document man
Financial Services/regulatory Paralegal
Financial Services/Regulatory Paralegal
The candidate will provide support to the Financial Services regulatory practice, in particular the cross-border unit. Must have excellent academics (min. 2:1 or equivalent from a top university), 12+ months relevant paralegal experience and be highly prof
Jul 23,2018
UK-London
Locum Regulatory Paralegal
Locum Regulatory Paralegal
The candidate will be responsible for investigating a backlog of fitness to practice cases, liaising with defense / registrants to compile document bundles. Will work as part of a busy, tight knit team working together to prepare a large number of cases for hearing. Must
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
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