national law firm that is expanding its Business Crime & Regulatory (BC&R) team. They are seeking a Senior Associate...Senior Regulatory Lawyer - Business Crime & Regulatory Are you a seasoned regulatory lawyer eager to tackle complex...
progression - from Associate to Senior Associate and beyond. Continuous learning to boost your skills and career. Support... and encouragement for business development and new ideas. Competitive salary with performance bonuses and discretionary rewards...
This is an excellent opportunity for a talented Associate or Senior Associate to join our highly regarded Wealth..., immigration, reputation management, business crime, residential property and cultural property. Our Wealth and Succession team...
Job Description Title: Senior Compliance Associate Division: Risk & Compliance Reports to: Head of Advice... & renewing business and payments for sanctions and financial crime indicators using tools provided and independent research...
Banking Job - Mandarin speaking Senior Associate Chinese Corporate - London - ww £Depending on experience Contract... tips and London news: Your New Job Title: Mandarin speaking Senior Associate Chinese Corporate The Skills You'll Need: Mandarin...
Langham Hall is hiring a new Senior Associate/Assistant Manager in the UK AIFM business which provides AIFM, Appointed...Appointed Representative - Senior Associate (Assistant Manager) Department: AIFM Employment Type: Full Time...
Associate at JPMorgan Chase within the International Consumer Bank, you will play a crucial role in this initiative, dedicated... opportunities to build data pipelines and reporting capabilities for functional areas such as finance and business management...
: To identify and manage financial crime risk related to new and existing business developments including: new business integration... financial crime risk in new and existing business developments, building relationships and breaking down information silos...
Investments Associate This role sits within the Principal Investments team and supports the full lifecycle of investment activity... accurate accounting records. Liaise with external auditors and prepare internal reports for senior stakeholders, including the...
by the legal directories as a market leader in financial and business crime, investigations and civil fraud, the firm... Responsibilities Advising clients on complex civil fraud, commercial litigation and business crime matters Managing high-value...
crime compliance, including in relation to financial market conduct, the conduct of business, senior management... and financial crime issues. Build and maintain client relationships. Make significant contributions to business development...
Job Description: We now have an exciting opportunity for an Associate Director to join our Digital Forensics... and Incident Response (DFIR) team in London. As the senior member of the EMEA DFIR team with deep digital forensic experience...
We now have an exciting opportunity for an Associate Director to join our Digital Forensics and Incident Response (DFIR...) team in London. As the senior member of the EMEA DFIR team with deep digital forensic experience, you will be integral...
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... obligations (eg Senior Accounting Officer / Corporate Criminal Offences) as well as advisory work in developing best in class...
business for our Cash Products and take responsibility for driving exceptional client service and building long lasting client... guidance and support to internal and external business partners, as well as the operations team. Collaborate with Lender...
in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential... for progression and growth. Business Segment Overview Corporate: Engage in a deep variety of business-critical activities...
, to ensure delivery of operational excellence Produce period reporting and analysis for the Senior Business Resilience Manager... Managers, LP Managers, Investigations Managers and Financial Crime Managers to collaboratively combat all loss and crime Build...