Compliance Legal jobs

The Legal and Compliance Administrative Assistant will provide essential support to the legal and compliance teams within this investment management firm. This role requires strong organizational skills and a proactive approach to ensure smooth daily operations.

The KYC Associate will play a crucial role in ensuring compliance with regulatory requirements within the Financial Services industry. This position involves handling customer due diligence processes and maintaining up-to-date knowledge of legal and compliance standards.

The OFAC Sanctions Consultant will play a crucial role in ensuring compliance with all applicable regulations and guidelines in the financial services industry. This temporary position based in New York requires expertise in legal matters related to sanctions and compliance.

We are seeking a dedicated AML Case professional to join a team in the financial services industry. This temporary role in New York involves ensuring compliance with legal and regulatory standards within a dynamic legal department.

The Workers Compensation Specialist will be responsible for managing workers' compensation claims and ensuring compliance with relevant regulations in the business services sector. This temporary role requires attention to detail and a strong understanding of banking and financial services processes.

Interim role (c. six month contract, January start) opportunity as Lead US Legal Counsel advising the senior management team on legal, risk and compliance matters, overseeing the small global legal department in a UK listed industrial/manufacturing company. The role requires a skilled professional available to start in January to oversee legal processes and provide expert advice, handling varied matters including legal, compliance and mitigating risks.

The Senior Manager Legal Billing Operations will oversee and lead the legal billing function within a business services environment. The role requires expertise in managing billing operations and ensuring compliance with legal and financial standards.

The Director of Leasing and Legal will lead leasing operations and provide legal expertise to ensure compliance and success in the business services industry. This role requires strong leadership and legal acumen to manage leasing agreements and support business goals effectively.

This Senior Corporate Paralegal - Corporate & Entity Management role within the financial services industry focuses on corporate governance and entity management. The position requires expertise in legal documentation, compliance, and a strong understanding of corporate structures.

The Corporate Paralegal, Anti-Money Laundering, will play a vital role in supporting legal and compliance teams within the Professional Services industry. This position requires attention to detail, organizational skills, and a strong understanding of anti-money laundering regulations.