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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.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
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.
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