Legal compliance jobs in North ShieldsCreate job alerts

We are currently working with a Financial Services client based in North Tyneside who are looking for a Regulatory Risk and Compliance Manager to join their team in order to ensure compliance frameworks are efficient and effective. This role has a salary up to £45,000, working Monday to Friday 9-...

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.

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.

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).

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...

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.

Support the continuous improvements of the Ethics & Compliance program. Coordinate with colleagues and project teams to close out non-compliances and raise awareness of any shortcomings. Generating and present reports for the Head of Management Systems and Compliance and other senior management s...

You will report to the Head of Risk and Compliance, helping the client comply with regulatory requirements, industry standards and internal processes, whilst fostering a strong compliance culture within the team. About the roleLead & manage the Risk & Compliance team in delivery of risk-based com...

Assist with billing and the preparation of legal documents, following established precedents. 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.

As a Legal Secretary, you'll be the backbone of the legal team, providing essential administrative support to ensure smooth operations. Are you an organised and proactive professional with a knack for supporting legal teams? If you're seeking a role where your contributions are truly valued, keep...

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...

We are seeking relief hour individuals to provide excellent person-centred care and support to tenants with learning disabilities living within the Whitley Bay area.You will assist and develop the everyday living skills of our service users and support them to enjoy a wide range of activities.Che...

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...

Level 3 Diploma for Legal Secretaries or completed a higher education college course in legal word processing and audio transcription is beneficial. Association of Legal Secretaries and other Legal Secretary/Assistant qualifications are beneficial. We are looking for an experienced Legal Secretar...

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. Provide commercial legal support to various business units, offering strategi...

Are you an experienced Paralegal with a background in property law, or a skilled legal professional ready to transition into property law? Join a forward-thinking, dynamic regional law firm that values expertise and fosters career development. A background as a Paralegal, or experience in the leg...

This B-Corp is completely devoted and focused on aligning business practices with sustainable principles; and have created this new role to meet regulations, compliance, and provide positive social impact. Your previous experience in regulatory compliance, ESG, or sustainability will be critical ...

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!. Support the Nominated Individual and Registered Managers in all aspects of regulatory compliance, registration, and inspecti...

Providing high quality accurate legal advice on a range of legal issues. Adult Social Care Solicitor OR Experienced Paralegal - North East - Full Time - 3 months - Remote.

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 ...

You will report to the Head of Risk and Compliance, helping the client comply with regulatory ... We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness ...

... goals, compliance standards, and best practices. What you'll be doing • Developing and ... Now the legal bit Living A Life More Virgin allows our colleagues to be based anywhere in the UK ...