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Keywords: Associate - Regulatory & Investigations, Location: London

Page: 1

Investigations Associate

An Investigations Associate role is currently available at a top tier London Law Firm. The position requires... available Investigations AssociateRenowned Law Firm A successful Investigations Associate should have: A current practising certificate...

Company: Michael Page
Location: London
Posted Date: 07 Dec 2024
Salary: £101912 per year

Associate, Investigations, Diligence and Compliance (Danish/Swedish/Norwegian Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 08 Jan 2025

Associate, Investigations, Diligence and Compliance (Korean Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 22 Dec 2024

Associate, Investigations, Diligence and Compliance (Hebrew Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 21 Dec 2024

Associate, Investigations, Diligence and Compliance (Arabic Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 21 Dec 2024

Associate, Investigations, Diligence and Compliance (Turkish Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 05 Dec 2024

Associate, Investigations, Diligence and Compliance (Greek Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 04 Dec 2024

Associate, Communications - Regulatory

matters. With the continued growth of our practice, we are now recruiting an Associate, Communications (Regulatory). The... regulatory investigations, competition appeals, and judicial reviews before Ofcom, the Competition Appeal Tribunal (CAT...

Posted Date: 02 Feb 2025

Finance Regulatory or Competition Financial Services Economist - Manager - Associate Director

- Manager - Associate Director within our Economic Consulting team, you will be: Responsible for regulatory / competition... finance matters e.g. to set price controls, competition investigations. Able to assess and review regulatory accounts...

Company: Grant Thornton
Location: London
Posted Date: 07 Jan 2025

Associate, Crime & Regulatory, 1-4 PQE

Kennedys is looking for an Associate to join the Crime & Regulatory team in London. This sis a fantastic opportunity... and safety matters and cover serious public investigations following major incidents. Team Kennedys' crime and regulatory...

Company: Kennedys Law
Location: London
Posted Date: 25 Dec 2024

Regulatory Advocate

’s regulatory investigations, providing comprehensive regulatory guidance, and drafting allegations for regulatory tribunals...Regulatory Advocate, London, 3+ PQE, £65-75K (DOE) – UK’s leading Legal 500 firms as part of their highly regarded...

Company: eNL Legal
Location: London
Posted Date: 10 Jan 2025
Salary: £65000 - 75000 per year

Funds Regulatory Paralegal

reviews, regulatory investigations and more. The ideal candidate will have 2-4 years of e-Discovery project management... or would like […] Location: London Date: Posted 6 days ago Associate Legal Counsel A global tech solutions business is looking for a mid...

Company: Taylor Root
Location: London
Posted Date: 12 Dec 2024
Salary: £25000 - 31000 per year

Associate Director, Digital Asset Recovery

analytics with corporate intelligence and digital forensic techniques to conduct investigations; as well as insolvency... into the role As an Associate Director within our team, you will: Assist partners and directors in preparing and pitching...

Company: Grant Thornton
Location: London
Posted Date: 02 Feb 2025

Internal Audit Associate – Anti-Money Laundering & Know Your Customer

of the control environments across the firm's lines of business. As an Audit Associate within the EMEA AML/KYC team... across transaction monitoring, AML Investigations, SAR filing, sanctions compliance, and MLRO processes in regional and/or global audits...

Company: JPMorgan Chase
Location: London
Posted Date: 31 Jan 2025

Competition Associate – Global Law Firm

Competition Associate – Global Law Firm – London This is a fantastic opportunity for a Competition Associate with 2-5... London office is a critical part of the firm’s global platform, offering expert guidance across regulatory regimes in the UK...

Company: Taylor Root
Location: London
Posted Date: 31 Jan 2025

Associate: Technology Litigation

Summary We are currently seeking a skilled and highly qualified associate with 2 to 4 years of experience... of the team, you will have the opportunity to help provide full-service support to technology companies on regulatory...

Company: White & Case
Location: London
Posted Date: 26 Jan 2025

Client Management Associate (Bilingual Mandarin)

Due to our accelerated expansion, we are looking for an energetic and customer-centric associate. This opportunity.... Executing trades over the phone. Conduct trade investigations; generate trade reports and statistics for clients and management...

Company: StoneX Group
Location: London
Posted Date: 12 Jan 2025

Senior Associate, International Trade

Department: Disputes, Regulatory & Investigations Group Duration: Permanent PQE: 5 + Location: London Reports... to: Partner Reference no: 5350 The Role This is an excellent opportunity for a Senior Associate to join our International...

Company: Dentons
Location: London
Posted Date: 11 Jan 2025

Business Crime Associate

Corporate investigations Criminal antitrust (cartels) Cross-border issues, including extradition and mutual legal assistance... Collar Crime Tax investigations Key Responsibilities: Manage and advise on a varied caseload of business crime matters...

Company: Jones Kemp
Location: London
Posted Date: 10 Jan 2025
Salary: £85000 - 120000 per year

Civil Litigation / Fraud Associate (Perm)

Corporate investigations Criminal antitrust (cartels) Cross-border issues, including extradition and mutual legal assistance... Collar Crime Tax investigations Key Responsibilities: Manage and advise on a varied caseload of business crime matters...

Company: Jones Kemp
Location: London
Posted Date: 10 Jan 2025
Salary: £85000 - 120000 per year