Legal compliance jobs in LitherlandCreate job alerts

The Paralegal will be joining a risk and compliance team integral to the running of the law firm. 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 laund...

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 running of the law firm. Before any new client is accepted or any new cases can be worked on, the compliance team needs to p...

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. Some experience working in a law firm, ideally as a Paralegal, but potentially as a Legal Assistant, Administrator or Secretary. Please apply today to be considered immediate...

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.

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...

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

With recent growth and expansion, the firm is now seeking skilled Paralegals to join its RTA team, where you will take ownership of your own caseload, providing guidance on liability and quantum. Paralegal with experience in managing caseloads of MOJ/OIC claims. This is an excellent opportunity t...

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 ...

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 seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Provide pragmatic, risk-mitigating compliance advice. Minimum 3 years of experience in financial crime and compliance.

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

Supporting the Head of Management Systems and Compliance in managing external audits and accreditation review across REDs ISO standards as well as liaison with the various subject matter experts within the business:. Support the continuous improvements of the Ethics & Compliance program. Coordina...

Are you a compassionate and dedicated professional looking to make a real impact in the lives of children with learning disabilities? We're seeking a Senior Children's Residential Support Worker to join an established, supportive team in Liverpool.This is a fulfilling role where you'll provide es...

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 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 Bir...

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...

Under the support and direction of the Senior Legal Counsel and the Legal Counsel the Legal Assistant will also work with and provide support to the sales team, the commercial team and the projects team. To provide wide-ranging support to the group’s legal department. The successful candidate wil...

We can only accept applications from those who are legally entitled to live and work within the United Kingdom.

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 ...

Under the support and direction of the Senior Legal Counsel and the Legal Counsel the Legal Assistant will also work with and provide support to the sales team, the commercial team and the projects team. Undertaking directed legal resea. To provide wide-ranging support to the group’s legal dep

If you’re a proactive leader ready to drive compliance and improve care quality, a role as our Regulatory Compliance Manager for complex care, may be right up your street!. Minimum of 3 years in a health and social care setting, preferably in a Quality/Compliance role. Experience in conducting au...

We are seeking a dedicated and compassionate Family Support Worker (Supervised Contact) to join a well established team at Knowsley Councils Children's Services team.This position is ideal for someone with a passion for making a difference in the lives of families and children, offering critical

Working under the direction of the Associate Legal Director and Group General Counsel, you will help ensure that the business operates within a solid legal framework and in compliance with relevant laws and regulations. If you are a motivated and experienced legal professional with a strong backg...

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 ...