Regulatory compliance jobs in LoughtonCreate job alerts

KYC Data Entry Analyst (CDD Analyst) – 3-6 Month Contract Location: Milton Keynes (Hybrid) Salary: £25,000 - £30,000 Hours: Flexible (08:30 – 17:00 / 09:00 – 17:30) Start Date: Immediate Positions: 2 Temporary Roles We are seeking two temporary KYC Data Entry Analysts to join a leading bank’s Cus...

Sureserve Compliance South, part of the Sureserve Group, delivers heating services within the ... current regulations * Complete accurately a full list of materials that will be required to ...

The successful candidate will be responsible for conducting fire risk assessments and fire door inspections at various client sites, ensuring compliance with fire safety regulations. This role ...

Ensure compliance with all property sales processes and regulations. * Develop and execute marketing strategies to maximise property exposure. * Arrange and conduct engaging property viewings ...

You will be the Ofsted registered Responsible Individual, taking charge of ensuring the home is fully compliant with all relevant regulations and providing leadership... ZIPC1_UKTJ

This role is essential in ensuring compliance with Freedom of Information (FOI), Environmental Information Regulations (EIR),... ZIPC1_UKTJ

Ensuring appropriate training and compliance monitoring of face to face outsourced partner activity ... fundraising regulation. * Relevant experience of planning, delivery and analysis of end to end ...

Ensure compliance with regulations and health and safety standards. * Collaborate with maintenance team members, sharing knowledge and assisting with tasks. * Monitor and manage van supplies and ...

Conduct regular site visits to assess project status, troubleshoot issues, and ensure compliance with health and safety regulations.Manage procurement processes for materials and equipment necessary ...

... and safety regulations. * Coordinate scheduling, resources, and parts to meet deadlines and ... A commitment to maintaining high standards of health, safety, and compliance. * A customer-focused ...

The Head of Regulatory Compliance will be responsible for designing and maintaining a robust and scalable regulatory compliance framework that aligns with our UK and EU expansion plans. Reporting to the General Counsel and working closely with Legal, the Head of Financial Crime Compliance, and se...

Social Mobility Foundation Award.Flexible working: Due to the sensitive nature of the role, most of your work will need to be done from the office.Regular home working can’t be guaranteed.We also offer part-time and compressed hours, with flexibility around start and finish times.MI5 keeps the

Conduct regular site visits to assess project status, troubleshoot issues, and ensure compliance with health and safety regulations.

Social Mobility Foundation Award.Flexible working: Due to the sensitive nature of the role, most of your work will need to be done from the office.Regular home working can’t be guaranteed.We also offer part-time and compressed hours, with flexibility around start and finish times.MI5 keeps the

Conduct regular site visits to assess project status, troubleshoot issues, and ensure compliance wi.

Social Mobility Foundation Award.Flexible working: Due to the sensitive nature of the role, most of your work will need to be done from the office.Regular home working can’t be guaranteed.We also offer part-time and compressed hours, with flexibility around start and finish times.MI5 keeps the

Team Leader- semi independent service- £14.NonStop Care is currently working with a semi-independent service who are looking for a Team Leader to join one of their homes based in the North East London area.As a team leader you will closely with deputy manager to assist the development and grow

Social Mobility Foundation Award.Flexible working: Due to the sensitive nature of the role, most of your work will need to be done from the office.Regular home working can’t be guaranteed.We also offer part-time and compressed hours, with flexibility around start and finish times.MI5 keeps the

Training and Compliance Coordinator.

Social Mobility Foundation Award.Flexible working: Due to the sensitive nature of the role, most of your work will need to be done from the office.Regular home working can’t be guaranteed.We also offer part-time and compressed hours, with flexibility around start and finish times.MI5 keeps the

Commercial Property ParalegalWe are looking a commercial property paralegal to join a top legal 500 law in their commercial property department in the heart of Hertford.You will be working with in a fast-paced environment.This is an excellent opportunity if you are looking for a career progressio...

Cleaners needed! London! 6am–9am shift! Monday to Friday £13.EARLY MORNING CLEANERS NEEDED!.You will be working for a large cleaning company that supplies staff for contracts around London.You will be a critical member of their cleaning team within office, university and commercial environments.H...

Senior Paralegal / Legal Executive Docklands£35,000 to £40,000Office based Premier Recruitment is delighted to be partnering with a well-established, multi-office law firm based in Docklands to recruit a Senior Paralegal or Legal Executive for their busy Litigation department.The Role:We

DOMESTIC OPERATIVES/HOUSEKEEPERS NEEDED IN HOSPITALS! COMPETITIVE HOURLY RATES, LONDON!.DOMESTIC CLEANERS / HOUSEKEEPERS NEEDED FOR HOSPITAL ENVIRONMENTS IN LONDON!.PER HOUR, INCLUDES HOLIDAY ALLOWANCE!.DAYS OUT OF 7 PER WEEK, ROTA BASIS!.MUST HAVE AN IN-DATE ENHANCED DBS CERTIFICATE!.You will be...

My client is looking for Legal Assistant or Paralegal with a minimum of 6 months experience in commercial property to join their established and well known office in Hertford, Hertfordshire.You will be needed to assist Fee Earner’s in the performance of his/her role in the Department.The successf...

Join Our Team as a Team Leader.Are you a dedicated, compassionate, and driven individual looking to take your career in social care to the next level? Accedo Care is seeking exceptional.If you're ready to make a difference in the lives of individuals while advancing your career, we want to hear f...

Monitoring key deadlines and ensuring legal compliance in all documentation.

London (Multiple Projects Available across UK).Travel 12% + Data Centre Industry + Pension + Holidays + Private Medical Insurance + Package + Technical Progression + Package + 'Immediate Start'.Step into the role of a Senior Project Manager with a rapidly growing contractor in the thriving data c...

Leading law firm looking to recruit dedicated Court of Protection Paralegal for highly sought permanent positon.Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales.Our clients accomplishments are acknow...

We are seeking a Team Leader to support the Home Manager, Deputy Manager and Assistant Manager in all aspects of the home's management.You will encourage the staff, assist in supervision and induction, and review residents care plans.

Join Our Thriving Conveyancing Team in the Heart of London!.Are you a talented Conveyancing Paralegal seeking a rewarding career in a dynamic and supportive environment? Cavendish Legal Group, based in our newly refurbished Snow Hill office in central London, is seeking a passionate individual to...

Our client, an extremely well-know law firm and leaders in the field of Fraud and White-Collar crime, has a brand new role in their Business Crime team Team - they seek a paralegal preferably with the LPC and at lesat 6-9 months experience in High Court litigation.This is a variedand responsible ...

Hilton Care providessupported living to adults with alearning disability including people with moderate, severe and profound learning disabilities.This includes peoplethat have associated physical disabilities, sensory impairment and/or mental health needs.We are passionate about helping people t...

Ideally CISI Diploma in Investment Compliance or equivalent (or working towards), with demonstrable compliance skills and regulatory knowledge. Compliance Manual and Policies: Maintaining the Compliance Manual and compliance related policies. Compliance Monitoring Programme: Devising, undertaking...

Uphold best practices and compliance with relevant legislation.

The General Counsel team provides legal counsel to the firm, handling a broad range of risk and regulatory matters, including conflicts, ethics, compliance, professional negligence claims, and client confidentiality concerns.

Private Client Paralegal/Legal Assistant required to join the COP department to offer and support the Fee Earners with this special level of service.If you have previous exposure to COP or would be interested in expanding your experience we would be very pleased to hear from you.In addition to a...

Hodge Jones & Allen Solicitors LLP.We are looking for a paralegal to join our family team.The successful candidate should have previous family law experience, preferably private casework with an emphasis on divorce and finances.You will be working closely with the partners in the family team, and...

Job Title: Litigation Paralegal.Job Type: Full-time, Permanent.Salary: £23,000 - £28,000 per year.Responsibilities include case preparation, client communication, legal research, and court document preparation.You will support solicitors in hearings and trial preparation.Assist solicitors with ca...

Global Asset Management Paralegal.Our New York law firm client is continuing to build and grow from strength to strength in the London office and are hiring an experienced Asset Management Paralegal work on global matters for financial institutions, private equity houses, hedge funds and family o...

Are you looking to join a firm that can offer exposure, career development and progression? Is your current firm not offering the support you require? It might be time to consider the role below!.Reed Legal are looking to recruit a Family Paralegal on the behalf of a small but welcoming Law Firm ...

Prestigious international law firm is hiring a new IP Paralegal to join the growing IP and Brand Protection team to work in the London office on a permanent basis, working directly with Partners and Associates.Hybrid Working – 3 days in the office, 2 days remotely.Responsibilities for the IP Para...

Team Leader- semi independent service- £14.NonStop Care is currently working with a semi-independent service who are looking for a Team Leader to join one of their homes based in the North East London area.As a team leader you will closely with deputy manager to assist the development and growth ...

This role offers the chance to create and shape your own career while working on a variety of commercial contracts, financial services regulatory projects, and general commercial legal matters.

My client is looking for Legal Assistant or Paralegal with a minimum of 6 months experience in commercial property to join their established and well known office in Hertford, Hertfordshire.You will be needed to assist Fee Earner’s in the performance of his/her role in the Department.The succe

Do you want to work for one of the world's leading names in the sports sector?.You will be joining an extremely high-profile international brand name client.You will join in a brand newly created position for the legal team.You will undertake a richly diverse and extremely varied role, working fo...

Promote effective use of internal IT systems within the business, ensuring compliance and effective utilisatio.

An elite US law firm is hiring a new Evening Paralegal to join their stunning London offices.Providing high level work from day one, this is a superb opportunity for an experienced Corporate Paralegal.Hybrid working (3 days in the office / 2 days remote).The Evening Paralegal will play an instrum...