Legal compliance jobs in WashingtonCreate 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.

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. Proficiency in legal documentation and administrative tasks.

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.

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. Assist the Head of Management Systems and Compliance in cont...

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...

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.

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...

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 ...

Previously worked as a Paralegal or in a similar role. Possess 12-18 months' experience working in a legal environment, with relevant departmental experience. Strong command of legal terminology, grammar, and spelling, with excellent numerical abilities.

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 responsibilities of the Contract Compliance and Monitoring Manager include a focus on performance monitoring, contract compliance and audits / reporting on service delivery. Ensure delivery of statutory and non-statutory compliance across allocated site/s. Carry out documented checks and meas...

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).

Applicants must live in the UK.This service is in Gateshead (NE11) and for this role we are recruiting a Night Support Worker.Working on shifts, paid from start to finishWorking 2-1 with the person12 hour overnight shiftsUK driving license required  (no vehicle required) Bonus schemes*: up

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. Legal or compliance qualification. Administration of the Competiti...

Law (Legal Compliance) : * Ensure delivery of statutory and non-statutory compliance across allocated site/s. * Carry out documented checks and measures for, compliance and service. * Full understand ...

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 ...

Our clients accomplishments are acknowledged and recommended in The Legal 500 and Chambers and ... Ensuring compliance with file management. Key Skills Required * Must have a clean, valid Practising ...

... Compliance: Review policies and procedures to ensure we meet legal and regulatory standards. * Engage Stakeholders: Work with staff, volunteers, beneficiaries, and partners to understand their needs ...

Ensure compliance with legal and regulatory requirements. Contribute to continuous improvements within the People Services team. Actively participate in the delivery of people priorities and projects