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Compliance Paralegal Jobs In London

36 matches | 1 - 20 displayed
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date  location  job detail
May 17,2019 UK-London Risk and Compliance Paralegal
Risk and Compliance Paralegal
The candidate will assist fee earners to obtain the relevant information. Reviewing, analyzing and documenting the information submitted and decisions taken. Provide the Compliance Lawyers with support and guidance in relation to completing their AML and CDD related du
May 16,2019 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
May 22,2019 UK-London Compliance\/Marketing - In House
Compliance/Marketing - In House
Job Description OUR CLIENT
We have an interesting new opportunity for a Compliance Specialist to join an established in house legal function of a high profile global marketing business with a view to handling a combined compliance/marketing workload.
THE ROLE
Initia
Jun 01,2019 UK-London Paralegal Banking & Finance
Paralegal ? Banking & Finance
The candidate will be responsible for: Assisting Partners and Associates on various tasks in the Banking & Finance practice group; Progressing matters under fee-earner?s supervision; Legal researching & analysis; Acting as a point of contact for clients. Must have 12+
Jun 01,2019 UK-London Paralegal Risk & Compliance International Law Firm
Paralegal ? Risk & Compliance
The candidate work will include: General support to fee-earners and trainees across the team. Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations. Researching corporate structures and
Jun 01,2019 UK-London Paralegal Professional Financial Disputes Global Law Firm
Paralegal ? Professional Financial Disputes
The candidate will have dispute resolution experience at a well regarded law firm. Work will include (but not be limited to): General support to fee-earners and trainees across the team; Drafting board minutes, resolutions; Various company secretarial du
Jun 01,2019 UK-London Paralegal Financial Claims and Litigation
Paralegal ? Financial Claims and Litigation
The candidate will support with the following: High volume case work; Drafting claims process; Taking witness statements; Preparation of court documents; Liaise with panel solicitors, financial institutions and Governmental bodies. Must have experience i
Jun 01,2019 UK-London Analyst/Paralegal Legal and Regulatory
Analyst/Paralegal ? Legal and Regulatory
The candidate will be responsible for: Prepare daily reports to regulators; Research key points associated with regulatory reporting and maintain knowledge base; Work on broader, inter-jurisdictional business and regulatory projects; Assist with the Firm?s g
Jun 01,2019 UK-London Paralegal Finance
Paralegal ? Finance
The candidate will be responsible for: Assisting Partners and Associates when required; Transactional support; Research tasks; Proof reading; Billing assistance; Knowledge management; Supporting other teams when required; General administrative tasks. Must have Excellent academi
Jun 01,2019 UK-London Paralegal Banking / Finance Us Investment Bank
Paralegal ? Banking / Finance ? US Investment Bank
The candidate work alongside the sharpest minds in the industry, and to gain experience that very few at the junior paralegal level will have. This is a long-term role, and is expected to last until the end of the year, however candidates have ofte
Jun 01,2019 UK-London Paralegal Risk And Compliance International Law Firm
Paralegal ? Risk and Compliance ? International Law Firm
Duties : Will assist with CDD enquiries and documentation. Assisting with conflict checks for clients. Drafting, reviewing and amending materials, correspondence and documents. Proof reading. Electronic and hard copy document management. Vari
Jun 01,2019 UK-London Paralegal Risk and Compliance
Paralegal ? Risk and Compliance
The candidate will work with assisting Partners and Associates on various tasks in the Risk and Compliance practice group of an international firm. Take care of progressing matters under fee-earner?s supervision. Legal researching and analysis and acting as a point o
May 30,2019 UK-London Interim Regulatory Paralegal - London
Interim Regulatory Paralegal - London
JOB TITLE:                   Regulatory Paralegal
PQE REQUIRED:         12 months
LOCATION:                  London
SALARY:                      Attractive
START DATE:              Im
Jun 07,2019 UK-London Finance Paralegal
Finance Paralegal
The candidate will be exposed to a range of structured finance transactions and derivatives ranging from corporate, high yield and sovereign bonds to securitisations. Must have experience and or knowledge in finance transactions. High level of IT literacy, excellent research skill
Jun 12,2019 UK-London Regulatory Legal Assistant / Paralegal
Regulatory Legal Assistant / Paralegal
The candidate will be working as part of a close team carrying out investigations into regulated professionals. Responsibilities will include undertaking a full range of administrative and supportive duties, acting as a first point of contact for complainants
Jun 11,2019 UK-London Banking and Real Estate Finance Paralegal
Banking and Real Estate Finance Paralegal
The candidate join the Banking Real Estate Finance department, being part of the real estate team based in London. Will work directly with the relevant Partner, who is a leading individual in the field of Real Estate. Will be responsible for providing legal
Jun 13,2019 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/reviewin
Jun 12,2019 UK-London Legal PA Fixed-Term Contacts - Start Straightaway - 33,000-40,000
Job Title:
Legal PA Fixed-Term Contacts - Start Straightaway - £33,000-£40,000
Published:
Wednesday 12th June 2019
Location:
London (Central)
Salary:
£33,000-£40,000
We've got several top UK firms recruiting for Legal Secretaries and Legal PAs on a contract basis in CORPORATE, COMMERCIAL PROPERT
Jun 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
Jun 14,2019 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
36 matches | 1 - 20 displayed
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