Legal compliance jobs in JarrowCreate job alerts

Assist with restricted party screening as part of the sanctions compliance program. 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.

Key Responsibilities: Provide direct assistance to a fee earner handling a busy caseload Ensure compliance with the firm's risk and AML policies Handle client communication via phone, email and in person, as well as liaise with solicitors and agents Undertake a variety of tasks based on experienc...

Prepare legal forms, ensuring all deadlines are met and time is recorded efficiently. Open and manage new client files, ensuring full compliance with anti-money laundering regulations. Real Estate - Legal Secretary - up to £34,000 salary.

Proficiency in legal documentation and administrative tasks. Sellick Partnership is seeking a skilled Locum Legal Secretary to join a firm in South Shields on an ongoing basis, starting ASAP. Key Requirements: Proven experience as a legal secretary, specifically within conveyancing.

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.

Conduct regular audits and inspections to ensure compliance with regulatory requirements and internal policies. Stay updated on industry trends and changes in regulations to ensure compliance and best practices. Quality and compliance: 4 years (required).

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 ...

As a Paralegal in the Real Estate team, you will primarily assist the Plot Sales team, managing a variety of residential property sale transactions. Conducting legal research and reporting progress to clients. If you’re excited by the opportunity to develop your legal career within a supportive a...

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 ...

Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team. 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 Birm...

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 ...

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. The Senior Quality & Compliance Officer will have delegated ...

We Care Bespoke are looking for Support Workers who can help young people engage with day-to-day activities.These tasks could include anything from - learning independent living skills to fun days out doing swimming, soft play, trampolining, and attending local groups.You will work in partnership...

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...

Housing Support WorkerOngoing temporaryCounty DurhamSellick partnership are currently assisting in the recruitment of a Housing Support worker to join a reputable social housing organisation based in County Durham.The Housing support worker will be a visible presence in your patch, ensuring the e...

You will be part of a legal team with teammates in the US and Belgium and report to the VP of Legal and Compliance based in Belgium. Support the development a Legal Operations program through efficient process improvement and implement tools for the legal department to manage operations and reduc...

Creative Support is a national, fast growing not-for-profit organisation providing support to individuals with a wide range of care needs.We are currently looking to add a Relief Support Worker to our team in Sunderland, Tyneside.We are looking for warm, caring and compassionate individuals to em...

The role will take on the responsibility of the management of the Compliance framework - you will have ownership of the Compliance plan and deliver key regulatory projects (consumer duty for example). IDEX have been retained by a Life and Health provider in the North West of England who are looki...

Waking Night Support Worker - Children's Solo Home** Plus a Sign on Bonus of £500 once Passing 6 Month Probation Period!!We Care Bespoke Ltd provide bespoke support for vulnerable children, young people, and adults throughout the Northeast of England.OFSTED rated our services as ‘Goo

The successful interim junior counsel will work on a fully remote basis, and will work closely with the Group Legal Counsel.

Are you looking to join a dynamic legal team that takes pride in delivering exceptional client service while fostering a supportive and collaborative work environment?. As a Paralegal in the Real Estate team, you will primarily assist the Plot Sales team, managing a variety of residential propert...

Ensure legal compliance, promote DEI, and support professional development to reflect the company's values. * Ambitious: Demonstrate proactive leadership by delivering progressive HR and operational ...

Ensure compliance with the firm's risk and AML policies * Handle client communication via phone ... Apply today or drop Dan Craddock a message at G2 Legal. #INDGEM

Regulatory Compliance Manager Location: Lloyds Court Directorate ... Legal Job Ref No: R6850 Do you want to help power your career and be part of an evolving energy ...