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Assisting in account opening and closing processes, ensuring that the proper documentation is obtained in line with AML requirements and conducting KYC due diligence searches. Assisting in account opening and closing processes, ensuring that the proper documentation is obtained in line with AML requirements and conducting KYC due diligence searches.
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As part of the disputes team, you will be providing PA support including Client Due Diligence, client billing, reports and engagement letters. This award-winning firm is located across the world, providing advice to its client sectors including banks, pension funds, institutional investors, private equity funds, developers, public and private companies, and HNW individuals.
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About the Role: We are seeking an experienced Immigration Paralegal with a strong focus on corporate and private immigration matters to join our dynamic team. Job Title: Immigration Paralegal (Corporate & Private Immigration Focus.
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Due to the role being in forensic engineering, the salary offered will be higher than conventional consultancy with scope for rapid advancement in technical skills and financial compensation. We regret that due to the high volume of applications we receive, if you have not heard from us within 7 days, your application has not been successful on this occasion.
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Due to massive project wins, they seek a highly experienced and ambitious Project Director to join their team for Data Centre projects to support the expansion of critical blue-chip clients. Conducting internal contract review meetings with legal teams and ensuring attendance of key personnel.
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Due to this, you will be brought in to partake in large scale GPU burning tests assuring they are healthy before they can be used for coding. Experience with Kubernetes, Ansible, Terraform, Jenkins, Prometheus, Grafana, and OpenStack all beneficial also.
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Please note : Due to the specific sectors we work in, only candidates with valid work experience in a Law Firm, Accountancy Firm, Management Consultancy, Property/Construction Firm, Financial Services Firm or a high profile relevant Association or Agency will be considered.
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Due to having their prestige reputation, clients tend to use them as a first point of call for some of the country’s most exciting upcoming schemes. Some of the projects include; commercial, leisure, heritage, healthcare, sports stadiums, residential, mixed-use and public sectors.
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Experience: 2-5 years in a mid market / lower mid market private equity firm doing direct investments, a Long Only fund or consulting firms doing commercial due diligence. Experience: 2-5 years in a mid market / lower mid market private equity firm doing direct investments, a Long Only fund or consulting firms doing commercial due diligence.
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Due to growth, they are looking for a project-focussed Executive Assistant or Project Assistant to coordinate the logistics of their online and in person training courses both in the UK and internationally.
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Due to a period of rapid growth our client is looking to employ a Assistant Personal Trainer to join the team. An excellent understanding of Strength and Conditioning. Due to a period of rapid growth our client is looking to employ a Assistant Personal Trainer to join the team.
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Our client, a highly regarded City Law Firm are looking for a Paralegal to join their successful Family team. Paralegal sought for a highly regarded City Law firm. Strong academics; Law degree LLB/GDL (2.1 / Commendation or above) and LPC (preferred not essential.
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My client is looking for a Commercial Property Paralegal to join their busy and growing Commercial Property department. Role: Commercial Property Paralegal. The day-to-day tasks will consist of file opening, client onboarding, carrying out AML checks, downloading Land Registry title documents, drafting legal documents with supervision as well as dealing with post-exchange and post-completion tasks.
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Due to continued growth I am supporting a fantastic charity based in Highbury & Islington to recruit a permanent Charity Finance Controller. Due to continued growth I am supporting a fantastic charity based in Highbury & Islington to recruit a permanent Charity Finance Controller.
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Metroline is an equal opportunity employer and all qualified applicants will receive consideration for employment with due regard to legal obligations for protected characteristics i.e. age, disability, marriage and civil partnership, gender reassignment, pregnancy and maternity, race, religion and belief, sex and sexual orientation.
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due diligence jobs Title: paralegal Company: Dubois Chemicals in London, England, United Kingdom
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