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Compliance Paralegal Jobs

16 matches | 1 - 16 displayed
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date  location  job detail
Nov 03,2017 UK-London Risk and Compliance Paralegal - UK-London
Risk and Compliance Paralegal
The candidate will be conducting preliminary research on professional rules and regulations. Will be conducting document reviews in relation to investigations (or otherwise). Providing support to the practice on issues with engagement letters, Outside Counsel Guideline
Nov 03,2017 UK-Winchester Regulatory Paralegal - UK-Winchester
Regulatory Paralegal
The candidate will be working for one of the leading legal service providers to the health, social care and housing sectors as well as the professional discipline. They deal with a wide range of clients in both the public and private sectors including all forms of NHS, governme
Nov 07,2017 UK-London Interim Regulatory Paralegal - UK-London
Interim Regulatory Paralegal
The candidate will be assisting on a high profile regulatory matter. Will research and advise to the legal team on the following matters; case law, legislation , policies and practices. Reporting to senior management with summaries and updates in an effective and precis
Nov 23,2017 UK-Nottingham Compliance Paralegal - UK-Nottingham
Compliance Paralegal
The candidate will ensure compliance with Data Protection Act and other regulations and standards, advising the organisation on all compliance issues, including customer and supplier contractual matters. Should have experience in data protection and/or financial / banking regul
Nov 16,2017 UK-Winchester Paralegal-Compliance/Regulatory
Paralegal-Compliance/Regulatory
The candidate will work supporting fee earners with cases. Must have excellent communication and administrative skills. Must be a law graduate with an interest in collating trial bundles and attending conferences. Should be law graduate.
Nov 17,2017 UK-Winchester Regulatory Paralegal - UK-Winchester
Regulatory Paralegal
The candidate will support fee earners in aspects of case load, prepare witness statements, instruct experts, collating trial bundles, attending conferences with Counsel and attend non advocacy hearings before committees. Must have good administration and drafting skills whil
Dec 10,2017 UK-Newbury Temporary Compliance Paralegal - UK-Newbury
Temporary Compliance Paralegal
The candidate will carry out third party risk assessments and raise any red flags for prospective clients. Will manage the role that heavily consists of use of Third Party Management System, Know Your Customer ("KYC") and Compliance Due Diligence ("CDD") exercises. Mu
Dec 23,2017 UK-London Regulatory Paralegal - UK-London
Regulatory Paralegal
The candidate will work for 6 month contract. This Regulatory Paralegal role involves providing general support to fee earners in all aspects of regulatory prosecution case investigation. Will be working very closely with some of the best regulatory fee earners, as well as hav
Jan 04,2018 UK-London Compliance Assistant/Paralegal - UK-London
Compliance Assistant/Paralegal
The candidate will involve in compliance based duties as well as anti-bribery and corruption work. Fluency in Mandarin is essential as is an excellent command of English.Must possess excellent communication skills. Strong attention to detail and accuracy is also a key
Jan 23,2018 UK-London Compliance Paralegal - UK-London
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
Jan 24,2018 UK-London Regulatory Paralegal - UK-London
Regulatory Paralegal
The candidate will encompass all aspects of paralegal work from case administration to document management, co-ordinating witness statements, preparation of bundles and court attendance. Must have 6+ months? experience. Should have 2:1 degree and ideally LPC/BVC qualification.
Jan 24,2018 UK-London Markerting Compliance Paralegal - UK-London
Markerting Compliance Paralegal
The candidate will advise regional and global marketing teams, senior management and other departments on marketing compliance and social responsibility issues. Will review and evaluate marketing and promotional activity across all media channels. Act as subject matt
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.
Feb 13,2018 UK-Hertford In House Banking And Regulatory Paralegal - UK-Hertford
In House Banking and Regulatory Paralegal
The candidate will be providing regulatory advice. Will be drafting, Reviewing and negotiating contracts. Identify, review and implement new legal and regulatory changes as required. Drafting, planning and implanting compliance policies and procedures for r
Feb 12,2018 UK- Regulatory Paralegal
Regulatory Paralegal ? A Regulatory Paralegal is required to work for a Regulatory team in a Hampshire law firm. The Regulatory team acts for a wide range of public and private sector clients including all forms of NHS organisations, governmental and regulatory bodies, registered providers, insurers
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