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This role requires a Spanish Speaking Commercial Paralegal to join the legal team in a bustling London setting, in the leisure, travel, and tourism industry.
An exciting opportunity for a diligent and detail-oriented Paralegal in the Property industry. A key player in the legal department, this role requires a strong understanding of property law and the ability to work in a team-focused environment.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
A talented Paralegal / Legal Ops is required to join a leading financial services team in London Bridge. The successful candidate will provide effective legal and operational support to an established legal department.
The Interim Privacy Manager is a key role within the Legal Department of a leading Life Science company. The successful candidate will oversee privacy matters, ensuring regulatory compliance across the company's operations. The rle is based in the Hertfordshire HQ (1-2 days a week in office, 3-4 days at home).
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
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