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Compliance Paralegal Jobs In London

4 matches | 1 - 4 displayed
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.

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