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Compliance Paralegal Jobs

12 matches | 1 - 12 displayed
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date  location  job detail
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
Aug 16,2018 UK-Winchester Regulatory Paralegal
Regulatory Paralegal
The candidate will assist on regulatory casework. The main roles and responsibilities will include (although, this is not an exhaustive list): supporting fee earners in aspects of their casework; Working to an annual chargeable hours target; Witness liaison; Preparing witness s
Aug 29,2018 UK-Winchester Regulatory Paralegal
Regulatory Paralegal
The candidate will be supporting fee earners in aspects of their casework and working to an annual chargeable hours target; witness liaison. Will be preparing witness statements; instructing experts. Putting together trial bundles and attending conferences with Counsel/ experts
Aug 31,2018 UK-London Regulatory Investigatory Paralegal
Regulatory Investigatory Paralegal
The candidate should have LLB degree or LPC graduate.
Sep 06,2018 UK-Winchester Paralegal-Compliance/Regulatory
Paralegal-Compliance/Regulatory
The candidate will be assisting on regulatory casework. Will be supporting fee earners in aspects of their casework;Working to an annual chargeable hours target; Witness liaison;
Preparing witness statements; Instructing experts. Putting together trial bundles. Att
Sep 05,2018 UK-London 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
Sep 14,2018 UK-Birmingham Regulatory Paralegal
Regulatory Paralegal
The candidate will play a key role in the investigation and management of allegations of regulatory breaches. Will manage responsibilities that include taking initial details of the complaint, contacting registered professionals for evidence, gathering witness statements, compi
Sep 14,2018 UK-Bristol Regulatory Compliance Paralegal
Regulatory Compliance Paralegal
The candidate will manage work that includes case work: crisis management, investigations, representation in legal proceedings and inquiries, and related advice on safeguarding, liability, governance and reputation protection; and compliance services: assisting clien
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
Sep 14,2018 UK-Newbury Professional Regulatory Paralegal
Professional Regulatory Paralegal
The candidate will be undertaking a case investigator role, predominantly on behalf of national healthcare regulators. Will be conducting witness interviews, drafting witness statements and obtaining/preparing all hearing documentation in accordance with a case pla
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
12 matches | 1 - 12 displayed
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