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Compliance Paralegal
3 weeks ago
EJ Legal Limited London, United KingdomA top international law firm are looking for a Compliance Paralegal to join their Risk & Compliance team. · **The team**: · The firm's Risk and Compliance department manages all aspects of the regulation surrounding the running of the firm. The team works in collaboration with th ...
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Risk and Compliance Paralegal
1 week ago
EJ Legal Limited London, United KingdomRisk & Compliance Paralegal · An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. · **Your New Team** · The P ...
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Risk & Compliance Paralegal
3 weeks ago
AJ Fox Compliance London, United KingdomAn international law firm is hiring a Risk & Compliance Paralegal to support their team, reporting into the Deputy General Counsel. The Risk & Compliance team ensure best practices across the firm and manage all the regulatory requirements of the firm. · The purpose of this role ...
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Risk & Compliance Paralegal
1 week ago
EJ Legal Limited London, United KingdomAn exciting opportunity has just arisen for a Risk & Compliance Paralegal to join a leading law firm in London. · It's an initial 6m FTC but there is scope for it to be extended or made permanent. · This role may suit a future trainee who is keen to gain Compliance experience bef ...
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Legal and Compliance Paralegal
1 day ago
The Legists London, United KingdomWe are working with an Energy company who are seeking a paralegal to undertake compliance and legal work on a part time basis, 4 days per week. · This assignment will run for 3 months in duration and may extend past that. · You will have KYC experience and be ready to support the ...
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Paralegal & Compliance Executive
1 week ago
eFinancialCareers London, United KingdomThis is a newly created position and will report into the Head of Compliance/Legal Counsel · The role will be very much hands-on role and there will be an element of performing some routine activities initially - however there will be ample scope to assume more challenging activi ...
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Compliance Paralegal
3 weeks ago
Forte Legal London, United KingdomJob Description · We are looking to speak with experienced compliance paralegals who are interested in working in-house at a fintech company. · You will be responsible for: · AML/KYC tasks · Contract management matters · Contract review and drafting · The team ideally want someo ...
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Compliance Paralegal
3 days ago
EJ Legal Limited London, United Kingdom Full timeCompliance Paralegal An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London.Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely protects clients' interests wh ...
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Compliance Paralegal
4 days ago
EJ Legal London, United KingdomCompliance Paralegal · An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London. · Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely protects clients' inter ...
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Compliance Paralegal
2 weeks ago
Forte Legal London, United KingdomWe are looking to speak with experienced compliance paralegals who are interested in working in-house at a fintech company.You will be responsible for:AML/KYC tasksContract management mattersContract review and drafting The team ideally want someone who can start ASAP however the ...
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Flex legal London, United KingdomWe have an exciting new role with a major international home improvement retailer. · They are looking for a **full-time** Paralegal to assist them for **2-3 months**, with the opportunity of a permanent position, in their Data Protection and Compliance team. · The role is **hybri ...
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Compliance Paralegal
3 weeks ago
May & Stephens London, United KingdomJob Description Compliance & Legal Assistant · Hybrid · £Our client, an established and highly regarded finance broker with a global profile, is seeking a Compliance & Legal Assistant. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the ...
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Compliance Paralegal
2 weeks ago
May & Stephens London, United KingdomCompliance & Legal AssistantLondonHybrid£35,000 - £38,000Our client, an established and highly regarded finance broker with a global profile, is seeking a Compliance & Legal Assistant. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the C ...
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Compliance Paralegal
1 week ago
May & Stephens London, United Kingdom £35,000 - £38,000Compliance & Legal Assistant · Hybrid · £Our client, an established and highly regarded finance broker with a global profile, is seeking a Compliance & Legal Assistant. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the Compliance & Le ...
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Compliance Paralegal
3 weeks ago
May & Stephens London, United KingdomCompliance & Legal Assistant London · Hybrid · £Our client, an established and highly regarded finance broker with a global profile, is seeking a Compliance & Legal Assistant. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the Complian ...
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Compliance Paralegal
2 weeks ago
Forte Legal London Area, United KingdomWe are looking to speak with experienced compliance paralegals who are interested in working in-house at a fintech company. · You will be responsible for: · AML/KYC tasks · Contract management matters · Contract review and drafting · The team ideally want someone who can start A ...
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Risk and Compliance Paralegal
15 hours ago
EJ Legal Limited London, United KingdomRisk & Compliance ParalegalAn excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position.Your New TeamThe Paralegal will ...
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Risk and Compliance Paralegal
5 days ago
EJ Legal Limited London, United Kingdom £28,000 - £32,000Risk & Compliance Paralegal · An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team · The Para ...
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Compliance/Risk Paralegal
4 days ago
EJ Legal London, United KingdomCompliance Paralegal · An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London. · The firm's compliance department fiercely protects clients' interests when performing cross-border, multi-jurisdictional, and complex ...
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Risk and Compliance Paralegal
5 days ago
EJ Legal London, United Kingdom £28,000 - £32,000Risk & Compliance Paralegal · An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team · The Para ...
Compliance Paralegal - London, United Kingdom - Compliance Professionals
Description
Our client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives. Writing minutes and circulating them to the Directors and other relevant staff.Ad hoc filings to Companies House (e.g. new director appointments).
Preparing and proofreading documents for execution.
Issuing letters to customers and business partners
Maintaining and updating databases.
Ad hoc legal research.
Carrying out KYC checks and preparing and issuing account opening documents to new customers.
Previous experience of working within a legal/compliance department is preferred.
Financial services (Regulated environment) experience would be advantageous.
Passion for legal/regulatory work and eager to learn from others and independently.