Compliance Paralegal Specialist

An exciting opportunity has arisen for a skilled professional to join the risk and compliance function of EJ Legal, an international law firm based in London.About the Role:The Risk and Compliance Paralegal Specialist will be responsible for performing due diligence on clients, researching the structure of client companies, identifying potential risks, and...

We are seeking a highly experienced compliance paralegal to join our team on a 3-month contract. Prior experience in compliance and regulatory work is essential.The ideal candidate will have expertise in research, producing compliance manuals, and providing advice to clients.Our company endeavors to contact all successful candidates within 24 hours.The...

Job OverviewOur client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives.We are seeking a skilled Compliance Legal Assistant to join our team. As a key member of our compliance department, you will be responsible for ensuring that all regulatory requirements are met. This includes writing...

McKinlay Law is currently seeking an experienced compliance paralegal to join their team on a 3-month contract. As a key member of the team, you will be responsible for conducting research on international regulatory requirements and producing comprehensive compliance manuals.The ideal candidate will have prior experience in compliance and regulatory work,...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

Key Responsibilities:Writing minutes and circulating them to Directors and other relevant staffAd-hoc filings to Companies House (e.g., new director appointments)Preparing and proofreading documents for executionIssuing letters to customers and business partnersMaintaining and updating databasesAd-hoc legal researchCarrying out KYC checks and preparing and...

Ryder Reid Legal is seeking a Regulatory Compliance Paralegal to join our team for a 6-month contract position.The role involves working closely with partners and associates, including:Conducting research and providing expert analysisCoordinating regulatory filing materials and ensuring compliancePerforming tasks that require attention to detail and strong...

Job Title: Compliance SpecialistCompany OverviewA leading banking firm seeks a skilled Compliance Specialist to join their team. With a strong global presence, this company offers a dynamic work environment and opportunities for growth.Salary$80,000 - $110,000 per annum, depending on experience.Job DescriptionThe successful candidate will assist in the...

Job Title: Regulatory Compliance SpecialistA prestigious institutional commodities broker seeks a highly skilled Regulatory Compliance Specialist to join their team in Central city location. This specialist will play a critical role in supporting the delivery of annual compliance programs and responding to external compliance requests.The ideal candidate...

We are seeking a Compliance Specialist to join our team of Compliance Professionals. As a key member of our team, you will play a crucial role in ensuring the firm's compliance with regulatory requirements.Job DescriptionIn this role, you will be responsible for assisting in the development and annual planning of the Compliance Monitoring Plan. You will also...

**About Us**Compliance Professionals is a rapidly growing electronic brokerage firm based in the City.Job Description:We are looking for a skilled Aircraft Compliance Specialist to join our team based in London. As an Aircraft Compliance Specialist, you will be responsible for driving compliance oversight through the testing and monitoring programme.The...

Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Legal Assistant to join our team. As a key member of our compliance department, you will be responsible for ensuring that all regulatory requirements are met. This includes writing minutes, preparing and proofreading documents, issuing letters to customers and business partners,...

Job Title: Regulatory Compliance SpecialistEstimated Salary: £55,000 - £70,000 per annum.About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant regulatory...

Housing Paralegal SpecialistAt Mergul Law, we are seeking a highly skilled Housing Paralegal Specialist to join our expanding team. The successful candidate will be responsible for assisting with the running of a busy practice, handling disrepair claims, and supporting clients in their legal needs.We estimate the salary for this role to be around £28,000 -...

Job DescriptionWe are looking for a highly skilled Investment Funds Paralegal Specialist to join our team at Page Personnel Sales. As an Investment Funds Paralegal Specialist, you will be responsible for assisting in the formation and administration of private funds, conducting thorough research on legal issues related to funds, drafting and maintaining fund...

Job TitleCompliance Surveillance SpecialistCompany OverviewThe Compliance Professionals is a leading securities firm based in the City, dedicated to providing exceptional service to our clients. We are committed to maintaining the highest standards of compliance and risk management.SalaryThe estimated salary for this role is £90,000 - £120,000 per annum,...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

We are looking for a talented Compliance Advisory Specialist to join our team at Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is a great opportunity for a dedicated individual to make a real impact in preventing and detecting financial crime. As a Compliance Advisory Specialist,...

Are you looking for a challenging and rewarding opportunity as a Paralegal Specialist? Ryder Reid Legal has an exciting job opening for a skilled paralegal to work with prestigious law firms in London.As a Paralegal Specialist, you will have the opportunity to work on a wide range of cases and projects, collaborating with experienced lawyers and other...

Job OverviewGrist Legal Recruitment is pleased to offer a Paralegal Specialist position within our commercial litigation team. This is an excellent opportunity for a motivated and experienced paralegal to join a dynamic team and contribute to the success of our clients.Main ResponsibilitiesManage a portfolio of litigation cases, including property litigation...