Business Crime Paralegal

Hodge Jones & Allen Solicitors LimitedLeading London NW1 SolicitorsSeeks a Paralegal for the Criminal DepartmentWe have a top tier criminal practice, where solicitors specialise in niche areas as well as general crime. The successful candidate will have experience of managing a high volume of files and have relevant experience of dealing with Crime clients....

Hodge Jones & Allen Solicitors Limited Leading London NW1 Solicitors Seeks a Paralegal for the Criminal Department We have a top tier criminal practice, where solicitors specialise in niche areas as well as general crime. The successful candidate will have experience of managing a high volume of files and have relevant experience of dealing with Crime...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified solicitor in the UK with a senior level of experience of BAU processes, AML and sanctions...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

Job DescriptionJob PurposeThe Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to developing policies and procedures, generating MI, transaction monitoring, trade surveillance, reviewing escalations and advising...

Business Line Anti-Financial Crime (AFC) Officer - Emissions Trading & Commodities Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: London

PARALEGALMUSICPERMANENTLONDON Our client is an independent music company that owns and operates record labels internationally. They pride themselves on working at the very heart of the independent music ecosystem, championing and supporting artists and labels. We are seeking an experienced Paralegal to join the UK Legal and Business Affairs team in London. ...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...

Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you'll drive...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise...

A long-established and highly-regarded organisation are looking for an exceptional Paralegal to join their London office for a potentially lucrative 12 Month FTC (possibly extended). The legal team is small, and so the role will provide a great level of legal exposure and also exposure to some corporate secretariat duties too.The incoming candidate must have...

More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience. One that...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the...

Our client, an established law firm, is seeking a Paralegal who has been involved in commercial litigation matters to support a private client in London. Working with Partners, Associates and two other Paralegals, the successful candidate will focus on producing bundles, proofreading and researching.This is an exciting opportunity for an experienced...

PARALEGAL6-12 MONTH FIXED TERM CONTRACTFILM & TV PRODUCTION COMPANYCENTRAL LONDONOur client is one of the UK's leading Production Companies producing first-class film and television content. They are looking for a dynamic Paralegal to join their Legal and Business Affairs team on a 6-12 month fixed-term contract.You will support the legal team on commercial...

Financial Crime Analyst Mandarin speakingLondon / Hybrid£150 £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non Mandarin speaking candidates.A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD...

Role: Housing Paralegal Leading law firm looking to recruit dedicated Housing Paralegals for highly sought permanent positon. Training contracts available for those with relevant experience. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25 practice areas...

One of the most respected law firms in the UK are looking for a highly capable and educated Litigation Paralegal to join their London office.To be considered for this role, applicants must:Have exemplary academics, including a bare minimum 2:1 LLB and successful completion of the LPCHave a strong and stable career record (bare minimum 12 months continuous...