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Compliance Paralegal Jobs

14 matches | 1 - 14 displayed
  1  
date  location  job detail
Jul 20,18 Philadelphia, PA, United States HR And Compliance Paralegal, Temporary
Sponsored Job  
Assigned Counsel Incorporated
HR And Compliance Paralegal Temporary Duties: Be able to marshal resources in an environment with changing priorities. Orchestrate multiple activities at once to accomplish a goal while maintaining composure. Track costs of projects to budget. Serves as a SME related to policy...
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.
Mar 29,2018 UK-Winchester Paralegal (regulatory Department) - UK-Winchester
Paralegal (Regulatory Department)
The candidate within this position will get the opportunity to work alongside both NHS departments and a range of private healthcare providers. Will closely work with senior fee earners on their casework which may include attending hearings, putting together trial
Apr 04,2018 UK-Winchester Paralegal - Regulatory - UK-Winchester
Paralegal - Regulatory
The candidate will be responsible for providing support to fee earners in aspects of their casework, working to an annual chargeable hours target, witness liaison, preparation of witness statements, instructing experts as well as attending conferences, hearings as well as any
Apr 04,2018 UK-Winchester Paralegal - Regulatory - UK-Winchester
Paralegal - Regulatory
The candidate will work within the Regulatory department assisting on regulatory casework. Will be responsible for providing support to fee earners in aspects of their casework, working to an annual chargeable hours target, witness liaison, preparation of witness statements,
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 09,2018 UK-Winchester Regulatory Paralegal
Regulatory Paralegal
The candidate will work supporting fee earners with cases. Must have excellent communication and administrative skills. Must have 6+ months experience in legal practice to work upon cases involving allegations against professionals.
Jun 03,2018 UK-Winchester Regulatory Paralegal
Regulatory Paralegal
The candidate will work supporting fee earners with cases. Must be a law graduate (LPC,BVC) with 6+ months of experience in legal practice to work upon regulatory cases involving allegations against professionals.
Jun 08,2018 UK-London French Compliance Paralegal
Role:
Compliance Paralegal
Salary:
£37,000 per annum
Team:
Funds Team
Essential Experience:
AML and compliance. Ideally looking for someone who can converse in French at a business level
Our client represents the world?s leading organisations and is well renowned in the industry for giving their pa
Jun 05,2018 UK-Winchester Regulatory Paralegal
Regulatory Paralegal
The candidate will be supporting fee earners on all aspects of their caseload, witness liaison, preparing witness statements, instructing experts and attending conferences from experts. Must ideally have an LPC or LLB qualification as well as an understanding of the regulatory
Jun 23,2018 UK-Winchester Regulatory Paralegal
Regulatory Paralegal
The candidate will be responsible for providing support to fee earners in aspects of their casework, working to an annual chargeable hours target, witness liaison, preparation of witness statements, instructing experts as well as attending conferences, hearings as well as any
Jun 26,2018 UK-Birmingham Regulatory Paralegal
Regulatory Paralegal
The candidate will have own caseload, reviewing information and qualifications, carrying out investigations to ensure the standards of the organisation and EU Directives are met. Should have 12+ months of experience and experience in regulatory, crime, personal injury or liti
Jun 28,2018 UK-London Regulatory Paralegal
Job Description Regulatory Paralegal, London - 9 month contract to cover investigation backlog - Call eNL on .
JOB TITLE: Regulatory Paralegal
EXPERIENCE: 12 months
LOCATION: London
SALARY: circa GBP22,000
THE ROLE:
A new and exciting position has become available for a skilled Regulatory Paralega
Jun 30,2018 UK-Winchester Regulatory Paralegal
Regulatory Paralegal
The candidate will be managing responsibilities will include: supporting fee earners in aspects of their casework. Will be working to an annual chargeable hours target. Witness liaison, preparing witness statements. Instructing experts, and putting together trial bundles. Atten
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