About the Role We are working with a prestigious international law firm to hire a Financial Crime Lawyer... to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part...
About the Role We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk... laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The...
: Qualified lawyer with 5+ years PQE Experience in an international firm Strong knowledge of UK and EU financial crime laws... businesses and law firms. For more information, Company info Website Share this job Apply for Financial Crime Lawyer...
This is an exciting opportunity for a Financial Crime Lawyer to join a leading US Law firm in London. The role requires... Crime Lawyer should have: Qualified lawyer 5+ PQE Proven expertise in financial crime matters within the legal sector...
the Compliance Manager in the team. Compliance Lawyer Key Responsibilities: Take ownership of the financial crime... on a permanent basis to focus on financial crime in the UK and Europe. Salary to £150,000 09:30-17:30 working hours Hybrid...
Cheapside London EC2V 6DN United Kingdom Share this job Apply for Business Crime Lawyer Already uploaded...Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil...
Cheapside London EC2V 6DN United Kingdom Share this job Apply for Business Crime Lawyer 3+ Already uploaded...This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation...
laundering (collectively, "Anti-Financial Crimes" or "AFC" laws), PIMCO seeks an experienced lawyer who can leverage subject... execution of that advice from a compliance perspective. The role demands an experienced AFC lawyer with a first class...
of London. From day one, you’ll gain hands-on experience handling high-profile cases involving both general and serious crime... jobs in London and the South East at partner and assistant level, and in moving solicitors into in house roles in the financial...
Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business... Crime Associate. The Firm Based in Central London, the firm is a specialist practice best known for providing expert...
frameworks, ensuring regulatory adherence Provide strategic legal guidance on professional standards, ethics and financial crime...Interim Senior Risk Lawyer / Head of Compliance - International Law Firm (London) Are you a seasoned risk...
An excellent and rare opportunity has arisen for a dynamic senior level Financial Regulatory lawyer to join a leading... to that of a partner or counsel) covering key UK and European regulatory areas, including MiFID, AIFMD, financial crime and FinTech...
in their search for a Sanctions & Financial Crime Lawyer to join their growing team. Providing a variety of services...We've partnered with a top 20 financial services institution globally in their search for a Sanctions & Financial Crime...
-collar crime matters is advantageous Fluency in Italian and English, both written and spoken (essential... financial services sector and in commerce and industry. We are one of the leading legal recruitment agencies in London...
Turner & Townsend Risk Management team Experience of auditing core compliance areas of financial crime compliance... qualified with a finance or legal background role e.g. a qualified accountant, auditor or lawyer,; Demonstrable experience...
stakeholders and teams across the Monzo Group, including the Product, Risk & Compliance, Supplier Operations, Financial Crime... also , and with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...
This national and international Financial Services & Funds team has an emphasis on Listed and Private Funds, Equity... Capital Markets, Financial Services & Regulation and Public M&A work. In London, the team sits alongside the Public Companies...
fraud or business crime matters is beneficial Business-fluent in both French and English (written and spoken) Highly... solicitors into in house roles in the financial services sector and in commerce and industry. We are one of the leading legal...