Sanctions and Compliance Paralegal

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible. The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible. The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible.The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a professional...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible.The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a professional...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible.The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a professional...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible.The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a professional...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible.The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a professional...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible.If you think you are the right match for the following opportunity, apply after reading the complete description.The role involves leading various sanctions and compliance projects,...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible.If you think you are the right match for the following opportunity, apply after reading the complete description.The role involves leading various sanctions and compliance projects,...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. **THE RESPONSIBILITIES**: - To assist the provision of sanctions training to key stakeholders to ensure they understand and comply with the Bank’s requirements. - To assist...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible. The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a...

Our client is seeking a sanctions and compliance paralegal to provide ongoing support two days a week for the next five months, starting in July. The working days can be flexible. The role involves leading various sanctions and compliance projects, such as sanction screening and training personnel across the company. This position is ideal for a...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on...

Work from Home An opportunity within a leading service provider to the syndicate & Company global insurance market. The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions. The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in...

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance with national and international sanctions regulations and laws, while helping to protect the company's reputation.The UK Branch...

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance with national and international sanctions regulations and laws, while helping to protect the company's reputation.The UK Branch...

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer. The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UK Summary Ensuring compliance with national and international sanctions regulations and laws, while helping to protect the company's reputation. The UK...

**Our Client**: We are working with a London based Investment Banking / Capital Markets business in their search for a Senior Compliance professional focusing on Sanctions. The successful individual will be the ‘Subject Matter Expert’ (SME) for Sanctions and will take the lead on building / improving sanction’s frameworks, writing policies etc **The...

Our client a global manufacturing and energy firm would like to hire a long term temporary paralegal to join their corporate legal team. You will assist in the drafting and negotiation of contracts, with levels of support and supervision depending on the value and nature of the contract. In addition supporting and coordinating on various compliance-related...

Our client a global manufacturing and energy firm would like to hire a long term temporary paralegal to join their corporate legal team. You will assist in the drafting and negotiation of contracts, with levels of support and supervision depending on the value and nature of the contract. In addition supporting and coordinating on various compliance-related...