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 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...

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.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...

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 the business to monitor and implement the firm’s risk and AML procedures. **The...

**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...

Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions of people. By growing and innovating our global portfolio of category-leading brands – including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum – through a unique combination of...

Hello. We’re Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we’re improving everyday health for billions of people.By growing and innovating our global portfolio of category-leading brands – including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum – through a unique combination of deep...

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...