Legal Compliance Specialist

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...

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...

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...

Job Title: Senior Legal SpecialistWe are seeking a highly skilled Senior Legal Specialist to join our team at Slater and Gordon. As a Senior Legal Specialist, you will be responsible for managing and prioritizing your own workload, providing exceptional customer service, and ensuring efficient file management.Key Responsibilities:Ensure efficient file...

Job Title: Senior Legal SpecialistSlater Gordon is a leading consumer law firm that provides a broad range of specialist legal and complementary services. We are undergoing a significant transformation across all areas of the business, with a focus on people and technology, and our mission is to give people easier access to our world-class legal services.We...

About the FirmThornton Legal is a specialist legal recruitment agency that regularly recruits for top law firms across the UK. We are seeking a skilled Probate Legal Executive to join our team and work with clients on complex casework within the Court of Protection, Trusts, Powers of Attorney, and Probate department.About the RoleThis is a full-time,...

About the FirmThornton Legal is a specialist legal recruitment agency that regularly recruits for top law firms across the UK. Our client, a leading firm in Liverpool, is seeking a Probate Legal Executive to join their dynamic team.About the RoleAs a Probate Legal Executive, you will manage your own files and caseload, working closely with solicitors to...

Job DescriptionWe are seeking a detail-oriented and ambitious individual to support our Business Acceptance and Risk teams at AJ FOX COMPLIANCE. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key ResponsibilitiesConduct conflict searches, assess and filter resultsHandle client and matter updatesOversee the...

We are seeking a highly skilled and experienced Deputy Head of Legal to join our team at the Liverpool School of Tropical Medicine (LSTM). As a key member of our legal department, you will play a crucial role in shaping the future and direction of the department, while providing broad legal support to LSTM's academic and professional services teams across...

About the RoleWe are seeking a highly skilled Probate Legal Executive to join our dynamic team at Thornton Legal. As a key member of our team, you will be responsible for managing 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...

Join Our Team as a Regulatory SpecialistWe are seeking a highly skilled Regulatory Specialist to join our team at Elida Beauty, a leading global FMCG company. As a Regulatory Specialist, you will play a critical role in ensuring the safety and compliance of our products in the market.About the RoleThis is a full-time temporary position for 6 months,...