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We are seeking a highly skilled and experienced Economic Crime Training Manager with a strong background in Learning & Development and knowledge of Economic Crime activities. Ownership and accountability for the design, development, and implementation of comprehensive training programs that align...

The successful solicitor will predominantly assist the lead lawyers dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident circumstances and assisting with the case through to resolution. To be considered for this role you must h...

Are you an experienced legal financial crime professional looking for an exciting opportunity to make a significant impact in a dynamic environment?. We are currently seeking a Senior Financial Crime Manager for a prestigious International Law Firm in London. Offer expert advice on financial crim...

The Mayor’s Office for Policing and Crime (MOPAC) is responsible for fulfilling the Mayor of London’s role as the Police and Crime Commissioner for London. This is an exciting opportunity to join MOPAC and contribute to shaping policing and crime policy in the largest police force area in England...

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. We are looking for an individual who has a passion for improving the li...

The JICC leads, coordinates and supports the response of UK policing and wider law enforcement to international crime. As a part of the Joint International Crime Centre (JICC), you will provide an international cooperation service to front line policing and wider law enforcement, using all of the...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. This will include actively supporting the delivery of the Mayor’s Polic...

Fraud & Financial Crime Project Manager – FULLY REMOTE. Experience in Fraud and Financial Crime Projects. ...

This is a great opportunity for a paralegal with existing childcare experience to progress within a busy, supportive authority. ...

This leading, forward-thinking law firm is currently recruiting for an enthusiastic and reliable Paralegal to join its expanding Residential Plot Sales team in Sheffield. This role is suitable for a Paralegal or Law Graduate. ...

Locum Childcare Legal Assistant .Sellick Partnership are recruiting for a Childcare Legal Assistant to join a friendly and supportive local authority in the North West on a locum basis.The role is expected to last for 3- 6 months with the likelihood of extension.As a Childcare Legal Assistant, yo...

We are working with a highly reputable Local Authority in the Wiltshire Region looking for a Childcare Paralegal to join their busy Childcare department on an interim basis. ...

Private Client Paralegal - This is an exciting opportunity to join a large and progressive Legal 500 firm. Our clients, a leading regional law firm with several offices across the Southeast, have asked us to find them a further Private Client Paralegal to join their growing team. Our client is lo...

This is a rare opportunity for an experienced Banking & Finance Paralegal to join this very highly regarded law firm based in Jersey. Relevant and significant Banking & Finance Paralegal experience is essential, but this does not necessarily need to have been attained in the Channel Islands. ...

Private Client Legal Assistant/Paralegal  . We are seeking a dedicated and enthusiastic Private Client Legal Assistant/Paralegal to join our client's team. Previous experience as a legal assistant or paralegal within a private client department. ...

The in-house legal department has expanded over the last 12 months and there is now an excellent opportunity to join a busy team as a commercial paralegal where you will develop your contracts review experience and business-facing skills by working closely with internal clients and stakeholders. ...

Edenthorpe Search are exclusively appointed to identify a MLRO (Money Laundering Reporting Officer) for a leading global payments business. Reporting to a US based head of compliance the MLRO join the team in London, ensuring the company meets all regulatory requirements, including those set by t...

Reporting to the Head of Risk, the Senior Compliance Officer will coordinate compliance and contract activities across all lending ecosystems, ensuring the efficient and thorough onboarding and monitoring of clients. To be successful in the role you must have solid experience in a Compliance func...

The successful Paralegal will be joining an extremely well-respected Corporate practice recognised in the legal directories as having notable sector strengths in financial services, life sciences and TMT. Day-to-day, The Corporate Paralegal Will Be Responsible For. Alternatively, you could be a P...

Minimum of 5 years of compliance experience in a buy-side investment management firm, with a strong background in generalist compliance functions, including regulatory compliance and AML. A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their...

Compliance & Controls Manager ***. ROLE // Compliance & Controls Manager – from Audit. Lead and drive compliance programs and activities across the BBU, by proactively working with each market to establish a robust compliance and controls framework, identify the key controls and to monitor these ...

We are presently looking for an experienced Immigration Caseworker to join our team, this is role would suit an experienced caseworker, legal executive or paralegal. ...

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data. Evaluate formulas for compliance and safety. ...