Job Description | Financial Crime Lawyer Department: Legal & Risk Department Location: London (hybrid role... Qualified lawyer (or equivalent) with experience of advising on anti-money laundering and other financial crime risks, gained...
, on their search for a business crime/white collar crime Lawyer for a 12 month Fixed Term Contract. The role is to start ASAP... include financial institutions, investors, governments and multinational corporations. The firm's business crime Lawyers...
identify anyone and is never shared with other third-parties. Menu Business Crime Lawyers 12 month FTC, London Business... Crime Lawyers 12 month FTC Job Reference: 74761 Date Posted: 10 April 2025 Recruiter: Location: London Remote Working...
London EC1 United Kingdom Share this job Apply for Business Crime Lawyer - Fixed Term Contract Already uploaded...We are working with a market leading team that is seeking to hire experienced Business Crime Lawyers to assist...
identify anyone and is never shared with other third-parties. Menu Business Crime Lawyer, London Business Crime Lawyer...: On Application Bonus/Benefits: £Market Sector: Criminal Lit, Financial Services Lit, Fraud, White Collar Crime Job Type: Permanent...
Crime Lawyer 2+ Already uploaded your CV? to apply instantly Fields marked with an asterisk (*) are required First...This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation...
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...
, and we are building the solutions that will power that future. The Role: We are hiring a Financial Crime Manager & DMLRO to sit... under the Head of Financial Crime & MLRO, supporting the development, enhancement, and execution of our financial crime...
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...
and collaborating on firm-wide projects across broad regulatory issues and financial crime compliance. Leading the management... and Compliance team in a UK law firm, financial institution or regulator. Qualified lawyer, or equivalent foreign qualification...
An excellent and rare opportunity has arisen for a senior level Financial Regulatory lawyer to join a leading global... firm as a Knowledge Counsel (PSL). As the sole PSL in the firm's growing Financial Regulatory group, you will be joining...
issues (e.g. market abuse, fund structuring and marketing, capital raising, crowdfunding and financial crime), retail issues... earning staff across the firm, the Financial Services & Funds team ("FSF") has an emphasis on Listed and Private Funds, Equity...
issues (e.g. market abuse, fund structuring and marketing, capital raising, crowdfunding and financial crime), retail issues... earning staff across the firm, the Financial Services & Funds team ("FSF") has an emphasis on Listed and Private Funds, Equity...
things the right way. The Role You’ll shape and maintain global policies across key areas like financial crime, data... for someone with experience in compliance, client administration, or operational risk within a regulated financial services environment...
solicitor You will have sanctions/financial crime experience gained working within a Risk and Compliance function... discipline at every level. In House: Our in-house client base is vast and includes major and minor players in the financial...
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...
and compliance matters will be very valuable. You will be a UK (or equivalent) fully qualified lawyer and previous experience in the... commercial in its approach, as well as collegiate and supportive. You need to be a strategic and pragmatic lawyer rather than...
. It means recommendations are genuine, discretion assured and we never forget that today's junior lawyer is tomorrow... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...
and joint venture disputes, white collar crime and claimant civil fraud, and IP disputes. Albeit likely within a wider general... for some of the highest quality work in their ecosystem. The firm is run with financial savvy, compassion and the future in mind...
of Delegated Authorities (SoDA), Anti-Financial Crime (AFC) policies, third party due diligence (CRA), etc. Hands-on and flexible... through trust) What are we looking for? Experience Required English qualified lawyer with at least 8 years post...
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