Legal compliance jobs in HeswallCreate job alerts

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. The Paralegal will be joining a risk and compliance team integral to the r...

An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Applicants to this Risk and Compliance Paralegal role will demonstrate:. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position.

An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Applicants to this Risk and Compliance Paralegal role will demonstrate:.

Serious Injury Paralegal The largest dedicated serious injury department in Merseyside is looking to expand its current offering, with the hire of an experienced Serious Injury Paralegal to work alongside a specialist team of senior serious & catastrophic injury solicitors.

Receptionist - Chester, Cheshire.At our Hotel Indigo Chester, the neighbourhood is truly a place like no other.Each new chapter in this neighbourhood’s epic history has brought with it architectural traditions, and every Tudor building, half-timbered house and medieval construction in this beauti...

Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan. Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience. We’re ...

We are looking for a friendly, passionate and energetic receptionist to join our team.First impressions are everything and you will set the tone for every guest's stay.With a genuinely warm welcome, you'll be ready with answers to any questions and be able to offer information about hotel service...

This is an exciting opportunity to lead compliance initiatives in a dynamic and growing environment, ensuring regulatory adherence and fostering a culture of excellence. Supervise and mentor compliance staff, including junior team members, to ensure team effectiveness and personal development. Ke...

WELCOME TO A WORLD OF FLEXIBILITY AT THE WORLD'S #2 BEST WORKPLACE, AWARDED BY GREAT PLACE TO WORK & FORTUNE.Choose a work schedule that works for you! When you join our team on a Casual contract, you have the flexibility to pick the shifts that suit your availability, so you can make the best ou...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Regulatory Reporting & Compliance. Minimum 3 years of experience in financial crime and compliance.

Job Description.At Horizon, we believe that each young person is unique and should be enabled to feel confident about their future, no matter what they have been through in life.Horizon Care and Education have an opportunity for a Childrens Residential Support Worker to join our t

Senior Quality & Compliance Officer - London or Bicester. The Senior Quality & Compliance Officer is required to be a Pillar of Knowledge providing assistance, direction, and development of the project delivery process, anti-bribery and quality assurance controls within a fast-growing company. Th...

Join our team as Emirates cabin crew and see the world as you work.This is your opportunity to be part of the world's largest international airline.Look forward to a tax-free salary, free accommodation and great travel perks for you and your family.Make Dubai your home and enjoy all the benefits ...

We are pleased to present this unique opportunity to join a leading International Legal 500 Law Firm with offices based in Birmingham and Manchester. Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Para...

Join our team as Emirates cabin crew and see the world as you work.This is your opportunity to be part of the world's largest international airline.Look forward to a tax-free salary, free accommodation and great travel perks for you and your family.Make Dubai your home and enjoy all the benefits ...

Main purpose/objective of post:.As the Receptionist and Administrative Support you will be responsible for managing the front desk operations and providing administrative support to the company’s directors and Customer Operations Department.This role is a combination of reception duties, which in...

Options Autism are hiring Adult Support Workers in the Flintshire region.Role: Interim Adult Support Worker.Location: Holywell, Flintshire.Contract: Fixed Term (Ends May 2025 with possible extension).We want our occupants to have the best support possible, and therefore you’ll receive an exceptio...

Role Responsibilities:Assist the Compliance Officer to complete any actions arising from the firm’s Business Diary and Compliance Monitoring Programme Assist the Compliance Officer with the firm’s Complaints Handling process Keep abreast of regulatory changeAssist the Compliance Officer with

Excellent rates of pay- Starting from £13.PLUS HOLIDAY PAY & PENSION! We’re looking for Complex Care Assistants with previous experience in Complex to provide outstanding care for our clients with complex needs based in Huyton,Litherland & Crosby.Alcedo Care has been rated top 20 homecare pro

This is an excellent opportunity to join a reputable law firm known for delivering specialised, high-quality legal services to both businesses and individuals. With recent growth and expansion, the firm is now seeking skilled Paralegals to join its RTA team, where you will take ownership of your ...

Role: Support WorkerLocation: Across the North West of England and North WalesPay: £15 - £20phHours:Long days (8am - 11pm) and sleep inShorter day shifts with varied times12 hour shifts 8am - 8pm or 8pm - 8am About the roleThese roles will be working with children and young people with a range of...

Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations. Collaborate with the IS&P LoB to understand Business W...

Before any new client is accepted or any new cases can be worked on, the compliance team needs to perform due diligence to check there are no legal or commercial conflicts or any risks of money ...