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Sanctions and Compliance Paralegal
3 days ago
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, such as sanction screening and training personnel across the company. This position is ideal for a professional with experience in a range of legal matters and who is comfortable managing a busy workload and getting stuck in.
We would like you to be able to perform at your best throughout our recruitment process. Please contact us if you require any adjustments to support you. This advert may not include every detail of the duties for some of our roles. For an informal chat to find out more, please contact us.
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Sanctions and Compliance Paralegal
3 days ago
London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Sanctions and Compliance Paralegal
3 days ago
London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Sanctions and Compliance Paralegal
2 days ago
London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Sanctions and Compliance Paralegal
2 days ago
London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Sanctions and Compliance Paralegal
2 days ago
Greater London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Sanctions and Compliance Paralegal
3 days ago
Greater London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Sanctions and Compliance Paralegal
3 days ago
London, UK, UK, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Sanctions and Compliance Paralegal
3 days ago
Greater London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Sanctions and Compliance Paralegal
3 days ago
Greater London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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,...
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Sanctions Avp
3 weeks ago
London, United Kingdom Compliance Professionals Full time**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...
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Legal and Compliance Paralegal
3 days ago
London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Legal and Compliance Paralegal
3 days ago
London, United Kingdom Obelisk Support | B Corp Certified Full timeOur 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...
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Compliance Paralegal
4 weeks ago
London, United Kingdom EJ Legal Limited Full timeA 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...
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Sanctions Controls and Investigations Avp
2 months ago
London, United Kingdom Compliance Professionals Full time**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...
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Sanctions Compliance Officer
4 weeks ago
London, United Kingdom MW Appointments Full timeWork 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...
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Compliance Sanctions Officer
2 weeks ago
London, Greater London, United Kingdom Harrison Holgate Full timeA 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...
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Compliance Sanctions Officer
2 weeks ago
London, United Kingdom Harrison Holgate Full timeA 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...
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Compliance Sanctions Officer
2 weeks ago
London, Greater London, United Kingdom Harrison Holgate Full timeA 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...
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Sanctions Compliance Officer
3 weeks ago
London, United Kingdom The Risk Partners London Full time**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...
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Risk & Compliance Paralegal
4 weeks ago
London, United Kingdom AJ Fox Compliance Full timeAn 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 is to support the GC on all Risk & Compliance matters and projects. This is an...