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Compliance Paralegal Jobs

78 matches | 1 - 20 displayed
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date  location  job detail
Apr 09,2019 UK-Edinburgh Interim Regulatory Investigations Paralegal
Interim Regulatory Investigations Paralegal
The candidate will be tasked with handling your own caseload which will entail interviewing witnesses, drafting witness statements and obtaining relevant documentary evidence. Analyse and condense this information into a comprehensive report.
Apr 04,2019 UK-Chester In-house Paralegal
In-house Paralegal
The candidate will be working across the company, key areas of responsibility for the Compliance Paralegal will include: Anti-bribery, Anti-corruption, Data Protection, Trade sanctions, Corporate Governance, Commercial Contracts and training and up-skilling of stakeholders. Shoul
Apr 07,2019 UK-London Leveraged Finance Paralegal (6 Month FTC) London
About the Role/Client
A world-renowned, international law firm is looking for a paralegal on a 6 Month FTC  to join their Leveraged Finance team based in London.
To be considered for this fantastic opportunity, you must be extremely academic, (only candidates with a 1st Class Degree
  from a to
Apr 08,2019 UK-Winchester Property Finance Paralegal
Property Finance Paralegal
The role will involve acting for a lender only in taking and perfecting security over residential buy-to-let or commercial properties from individuals, trusts, companies and limited liability partnerships. Will handle their own transactions with supervision. Duties will
Apr 10,2019 UK-Newcastle upon Tyne Corporate Finance Paralegal
Corporate Finance Paralegal
The candidate will be working in the corporate finance team; will assist the Partner with advice on drafting and negotiating loans, inter-creditor and security documentation, refinancing transactions to name just a few; advise both borrowers and lenders on: acquisition f
Apr 10,2019 UK-London Financial Services\/Regulatory Paralegal London
About the Role/Client
A leading international law firm is looking for a paralegal to provide support to the Financial Services regulatory practice, in particular the cross-border unit.
To be considered for this role, you must have excellent academics (min. 2:1 or equivalent from a top university),
Apr 11,2019 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
Apr 11,2019 UK-London Financial Crime Paralegal
Financial Crime Paralegal
The candidate role will include conducting due diligence on companies and individuals analysing where the source of funds come from and who the beneficial owners are. Will also be required to perform enhanced due diligence on clients who are based in high risk jurisdiction
Apr 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
Apr 14,2019 UK-London Banking & Finance Paralegal (6 Month FTC) London
About the Role/Client
Our client is a global law firm, looking for an experienced Banking & Finance Paralegal to join their team based in the London office on a 6 Month FTC basis.
The successful candidate will become fully immersed within banking and finance, as well as the wider financial industr
Apr 13,2019 UK-London Banking Paralegal
Banking Paralegal
The candidate will become an integral member of the firm?s prestigious banking team and can expect to work on an interesting and varied workload from the outset. Applicants must be able to demonstrate an exceptional academic profile, and ideally 2 years of previous banking experie
Apr 18,2019 UK-London Finance Paralegal
Finance Paralegal
The candidate will be working closely with fee earners on a range of transactions like conventionally structured deals, and working on closings. Must have excellent academics and experience in finance, experience in securitisation and/or CLOs would be extremely beneficial. Should
Apr 18,2019 UK-London Paralegal - Professional & Financial Risks
Paralegal - Professional & Financial Risks
The candidate work on a 6 month fixed term contract. Will support associates and partners and carry out trainee equivalent level work which will be varied and interesting. The team handles a wide variety of claims against various professionals including so
Apr 18,2019 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/reviewing
Apr 17,2019 UK-London Banking Paralegal
Banking Paralegal
The candidate will incorporate everything from bibling and due diligence through to drafting correspondence for clients, working on private funds offerings, securities filings and prospectuses. Must have stellar academics and a genuine interest in Financial Services law. Some prio
Apr 17,2019 UK-London Finance Paralegal
Finance Paralegal
The candidate work will include conducting research attending meetings, conducting company searches, acting as the point of contact for foreign civil aviation matters, proof reading, assisting with drafting and creating condition precedent checklists. Must have prior corporate or
Apr 17,2019 UK-Birmingham Contract Banking Paralegal
Contract Banking Paralegal
The candidate will be working as part of a team on a complex banking matter in relation to the MiFID II regulations. Must have a 2.1 or above and some prior commercial legal experience; either commercial disputes/litigation or commercial transactions. Exposure to banking
Apr 16,2019 UK-Exeter Paralegal - Real Estate Finance
Paralegal - Real Estate Finance
The candidate will be responsible for dealing with extensive property due diligence, preparing property conditions precedents and drafting Certificate of Title. Person Specification for this role: Proven ability to take on responsibility and manage files independentl
Apr 12,2019 UK- Interim Regulatory Investigations Paralegal - Edinburgh
Interim Regulatory Investigations Paralegal - Edinburgh
JOB TITLE: Interim Regulatory Investigations Paralegal

LOCATION: Edinburgh

SALARY: Competitive
THE ROLE:
An experienced and highly competent paralegal or caseworker is required for an interesting project with a thriving regulatory body.
Apr 01,2019 UK-London Regulatory Caseworker Paralegal
Job Details
SUMMARY:

Interim Regulatory Investigations Paralegal, London - This exciting new opportunity has arisen for a regulatory caseworker/paralegal to join a busy team handling complex cases at various stages of investigation. Call us now on 0207 183 8586.


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