Sanctions and Compliance Paralegal

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals.This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support the...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals.This role is ideal for someone with a keen eye for detail and an enthusiastic approach to prioritising complex tasks. You’ll support the...

I am looking to speak with Sanctions Officers within non-life Insurance.The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations.Core Responsibilities:· Provide expert advisory support on International Sanctions risks.· Raise critical matters to senior management and regulatory...

I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsibilities: ·Provide expert advisory support on International Sanctions risks. ·Raise critical matters to...

Purpose of JobTo assist the EMEA region in complying with applicable financial and trade sanctions as well as meeting regulatory requirements/expectations.To undertake all EMEA material sanctions investigations involving true matches of listed persons and sensitive countries and to advise on the permissibility of such transactions.To monitor and assess the...

Compliance Paralegal An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London.Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely protects clients' interests when performing cross-border, multi-jurisdictional, and complex work.Your...

Are you an expert in sanctions compliance looking for an exciting new challenge? We are partnering with a prestigious global law firm that is establishing a new Sanctions team within their Conflict and Financial Crime unit. This team expansion is driven by significant growth, and we are seeking a talented individual to join as the Head of Advisory.Position:...

Paralegal - £25 - £28.50 PAYE – Central London - 12 months (extensions likely) – Hybrid working – one stage interview - Sector: Legal Yolk recruitment is recruiting for a Paralegal to work with a global giant in sustainable technologies and renewable energy solutions.The role of Paralegal forms part of the Legal Hub Team, which provides flexible and...

Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate has multiple years of experience within a reputable,...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

This is an exciting opportunity for a compliance officer to join an international law firm's compliance team in Athens. In this position, you will advise various support Lawyers and other members of business functions across the firm. Some areas that you will advise on include AML, Conflicts, Sanctions and other ad-hoc queries. Reporting directly to the...

Senior Paralegal - Finance KYC and AML Specialist US Firm The TeamThe department is approximately 50 fee earnersRecognised and highly ranked in Legal 500 and ChambersWork on many of the largest and most complex financings in the marketAre friendly and fun!The RoleThis is a newly created role and an excellent opportunity for someone to really make the role...

Compliance ManagerTo provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed client.The Compliance Manager will be the primary point of contact for assigned clients which will require a broad level of technical compliance knowledge....

A busy Private Wealth department within a top City Law Firm has a great role for a Paralegal in their London Office. The firm are looking for a competent self-starter to assist the Team Lead for Tax, Compliance and Disclosure and the wider Private Wealth team to deliver tax services, advice and guidance to clients.They work with a broad range of clients...

Our client is seeking a Legal Assistant/Paralegal to join a fast-paced, dynamic insurance business.This is an excellent opportunity to be involved in a broad range of work and have valued input in the company’s legal and compliance matters. You will be based in London, and they offer hybrid work and a competitive salary.Key Responsibilities:Providing...

One Ten Associates are partnering with a growing multi-strategy fund that is looking to hire a Paralegal to support their Legal and Compliance functions, based in London.The fund has produced strong returns in recent years. We are seeking a Paralegal or Legal & Compliance Analyst who’d be interested in joining an exceptional fund manager. Key...

For the UK Branch of Generali Global Corporate & Commercial (GC&C) we are looking for a Sanctions Officer to join the Compliance team.With reference to the Global Corporate & Commercial Business handled in the UK Branch of Assicurazioni Generali S.p.A., and in line with the organisational governance, you shall report to the UK Branch Chief Compliance Officer...

Purpose of the JobTo manage the regulatory risk , through the management of its relationship with the regulator(s), promotion of best practice, monitoring and development of procedures, monitoring of regulatory developments and reporting to senior management. Principal AccountabilitiesProvide up-to-date guidance to underwriters to ensure business is written...

About the RoleThe successful candidate will be joining a small and dynamic team with a fantastic opportunity to experience direct access to and work alongside senior team members in a growing organisation. The post holder will support the Head of Compliance for the Investment Business with a variety of activities in respect of Arrow Global Advisers Limited...