Compliance Paralegal - London, United Kingdom - May & Stephens

Risk and Compliance Paralegal

2 weeks ago

Risk & 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 ...

Compliance Paralegal

1 week ago

Compliance 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 ...

Risk & Compliance Paralegal

6 days ago

**Risk & Compliance Paralegal** · Do you have an interest in Compliance? Do you have previous Compliance experience? Want to join a leading law firm? If so, we have a fantastic role for you · A renowned international law firm are seeking a Risk & Compliance Paralegal to join them ...

Risk & Compliance Paralegal

2 weeks ago

An 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 ...

Legal and Compliance Paralegal

1 week ago

We 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 ...

Paralegal & Compliance Executive

2 weeks ago

This 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 ...

Compliance Paralegal

4 weeks ago

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). · P ...

Risk and Compliance Paralegal

1 week ago

Risk & 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 ...

Compliance and Paralegal Officer

5 days ago

Opportunity · A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer to join a dynamic team that is embarking on a ground-breaking platform in a hitherto underserved segment of the lending market. · Job Summary · As a Fintech Compliance ...

Compliance Paralegal

4 weeks ago

Job 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 ...

Compliance Paralegal

1 week ago

Compliance 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 ...

Compliance/Risk Paralegal

1 week ago

Compliance 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 ...

Compliance/Risk Paralegal

3 weeks ago

We are looking to speak with experienced compliance paralegals who are interested in working in-house at a fintech company. · AML/KYC tasks · Contract management matters · Contract review and drafting · The team ideally want someone who can start ASAP however they are also ha ...

Compliance Paralegal

3 weeks ago

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 tasksContract management mattersContract review and drafting The team ideally want someone who can start ASAP however the ...

Experienced Data Protection and Compliance Paralegal

2 weeks ago

We 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 ...

Compliance Paralegal

3 days ago

A 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 ...

Compliance Paralegal

2 weeks ago

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 Compliance & Le ...

Compliance Paralegal

4 weeks ago

Compliance & 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 ...

Legal and Compliance Paralegal

3 weeks ago

Regulatory Paralegal, 12 months experience, London/ Hybrid, salary up to £30,000. Regulatory ParalegalLOCATION: London / HybridEXPERIENCE: 12 months'SALARY: £28,000 - £30,000OVERVIEW: · •Detail-oriented Regulatory Paralegal to support a busy team with Fitness to Practise matters. ...

Compliance Paralegal

3 weeks ago

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 someone who can start A ...