Legal Compliance Specialist

Job Title: Legal Compliance AnalystWe are seeking a highly skilled Legal Compliance Analyst to join our team at EJ Legal in Liverpool. As a Legal Compliance Analyst, you will play a vital role in supporting the Business Acceptance team with all aspects of new client and matter intake, as well as providing general support on Risk-related projects.About the...

Job Title: Legal Compliance AnalystWe are seeking a highly skilled Legal Compliance Analyst to join our team at EJ Legal in Liverpool. As a Legal Compliance Analyst, you will play a vital role in supporting the Business Acceptance team with all aspects of new client and matter intake, as well as providing general support on Risk-related projects.About the...

Job DescriptionEJ Legal is seeking a highly skilled Legal Compliance Professional to join their team in Liverpool. As an AML Specialist, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering Regulations.Key Responsibilities:Conduct client due diligence checks and assess the risk profile of new and existing clients and...

Legal Compliance Analyst - LiverpoolAre you looking to advance your career with a top-tier law firm? Do you have client onboarding, CDD or AML experience?A prestigious international law firm is looking for a Legal Compliance Analyst to join their Liverpool office on a permanent basis. This firm serves a wide range of clients, from innovative start-ups to...

Legal Compliance Analyst - Liverpool Are you looking to advance your career with a top-tier law firm? Do you have client onboarding, CDD or AML experience? A prestigious international law firm is looking for a Legal Compliance Analyst to join their Liverpool office on a permanent basis. This firm serves a wide range of clients, from innovative start-ups to...

Legal Compliance Analyst - LiverpoolAre you looking to advance your career with a top-tier law firm? Do you have client onboarding, CDD or AML experience?A prestigious international law firm is looking for a Legal Compliance Analyst to join their Liverpool office on a permanent basis. This firm serves a wide range of clients, from innovative start-ups to...

Job Title: Legal Compliance AnalystEJ Legal is seeking a highly skilled Legal Compliance Analyst to join their Liverpool office. As a key member of the Business Acceptance team, you will play a vital role in supporting the intake of new clients and matters, as well as providing general support on Risk-related projects.Key Responsibilities:Support the...

Job Title: Customs ClerkSwift Specialist Recruitment Ltd is seeking a skilled Customs Clerk to join our team in Liverpool.Key Responsibilities:• Coordinate import and export activities in accordance with HM Revenue & Customs regulations.• Liaise with customs legal counsel to ensure compliance with controls and licensing requirements.• Ensure all HM...

Job Title: Customs ClerkSwift Specialist Recruitment Ltd is seeking a skilled Customs Clerk to join our team in Liverpool.Key Responsibilities:• Coordinate import and export activities in accordance with HM Revenue & Customs regulations.• Liaise with customs legal counsel to ensure compliance with controls and licensing requirements.• Ensure all HM...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our team at EJ Legal in Liverpool. As a key member of our Business Acceptance team, you will play a vital role in supporting the intake of new clients and matters, as well as providing general support on Risk-related projects.Key Responsibilities:Responsible for day-to-day...

Legal Compliance Analyst - LiverpoolAre you looking to advance your career with a top-tier law firm? Do you have client onboarding, CDD or AML experience?A prestigious international law firm is looking for a Legal Compliance Analyst to join their Liverpool office on a permanent basis. This firm serves a wide range of clients, from innovative start-ups to...

Job Title: Legal Cashier SpecialistAbout the Role:We are seeking a skilled Legal Cashier to join our team at mlr legal recruitment. The ideal candidate will have prior experience working as a Legal Cashier and possess excellent communication and interpersonal skills.Key Responsibilities:Ensure the firm complies with the Law Society's Solicitors Accounts...

Swift Specialist Recruitment Ltd is seeking a Customs Compliance Specialist to join their team based in Liverpool.Key Responsibilities: Coordinate import and export activities in accordance with HM Revenue & Customs regulations Liaise with customs authorities and suppliers to ensure compliance with all relevant regulations Ensure accurate and timely...

Seeking a skilled Compliance Specialist to join our team at a well-established Bank. As a Compliance Specialist, you will be responsible for assisting with the onboarding and periodic review of clients, ensuring compliance with UK legal requirements and maintaining high-quality customer data.Main Responsibilities:Analyse client documentation and conduct KYC...

Your New Role: As an Incentives Paralegal at Hays Specialist Recruitment Limited, you will be part of a busy and fast-paced department where you will work closely with senior solicitors and fee earners. In this role, you will provide advisory services for companies on establishing equity incentive plans both in the UK and internationally, as well as handling...

About the RoleThornton Legal is seeking a highly skilled Probate Legal Executive to join their dynamic team. As a Probate Legal Executive, you will manage your own files and caseload, working closely with solicitors to advise clients on complex casework within the Court of Protection, Trusts, Powers of Attorney, and Probate department.About the FirmOur...

ABOUT THE FIRMOur client, located in the heart of Liverpool city centre, is seeking a Probate Legal Executive to join their dynamic team. The firm is known for its supportive environment and commitment to professional growth.ABOUT THE ROLEAs a Probate Legal Executive, you will manage your own files and caseload, working closely with solicitors to advise...

Your new company This growing company, with brand new offices in Liverpool city centre, has a great reputation for providing excellent customer service and providing a positive working environment for its employees. A legal counsel vacancy has arisen to support the organisation in a business facing role working on commercial contracts matters.Your new role...