Legal compliance jobs in WallsendCreate job alerts

Do you want to be a valued part of the critical infrastructure that serves communities across Europe and beyond? Are you looking for a position in which you can set direction and help shape our company? If so, then you could be the newest addition to our team as Customer Interaction Team Leader. ...

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.

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...

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...

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).

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...

Job DescriptionWe 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.

Open and manage new client files, ensuring full compliance with anti-money laundering regulations. Real Estate - Legal Secretary - up to £34,000 salary. An exciting opportunity has arisen for a highly organised and motivated Legal Secretary to support the Real Estate team in Newcastle.

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. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

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...

Nelson Bridges is currently partnered with a very reputable, long-established local firm that is looking to appoint a Family Legal Secretary to join their Washington office on a permanent full-time basis.

Develops, implements and leads ethics and compliance initiatives across Europe and Israel, including measures to drive compliance to the Code of Conduct, Anti-Corruption Policy, and compliance-related policies. Experience dealing with audits, or compliance/ legal assessments. Compliance or Legal ...

A highly regarded and well respected law firm based in Newcastle are currently looking to recruit a Legal Secretary to join the firms Real Estate department. As a Legal Secretary you will provide efficient administrative support within tight deadlines while working collaboratively in a team envir...

Reporting directly to the Head of Regulatory Compliance, this role encompasses a wide array of critical tasks, from managing compliance databases and assurance processes to overseeing legal risk management and financial reporting. Administration of the Competition Act and Anti-Bribery compliance ...

Job Role: Family Legal SecretaryLocation: South ShieldsFirm: A proactive, thriving firm that has been established for 100 years. We are delighted to be working with a very established firm, based in South Shields which is looking to appoint a Legal Secretary to join its busy Family department on ...

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...

RECRUITING – EXPERIENCED TEMPORARY COVER RECEPTIONIST FOR THE WALLSEND AREA *** £11.PER HOURHours of work – VariableThe Company:- Our client is a leading Facility Management and property maintenance company delivering integrated Building and Facilities Management Services, to a number of presti

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. Experience of working in complia...

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