identify anyone and is never shared with other third-parties. Menu Sanctions Lawyer, London Sanctions Lawyer...: Job Description OUR CLIENT A leading high profile international law firm THE ROLE We have a vacancy for a Sanctions Lawyer 6+ PQE...
We have a vacancy for a Sanctions Lawyer 6+ PQE to join a City based Environmental & Sanctions law team... this job Apply for Sanctions Lawyer Already uploaded your CV? to apply instantly Fields marked with an asterisk (*) are required First name...
requirements Qualified lawyer; 6 year and above PQE (senior associate) Previous experience of sanctions work is essential...Job description We are looking for a Senior Associate to join our Environmental and Sanctions team within the...
to join our Team! Your role will include counseling on competition, trade and economic sanctions issues, monitoring legal... and regulatory trends and identifying future areas of competition and sanctions risk. About the Team This is an opportunity...
As the world of sanctions evolves, the chance of being directly or inadvertently involved with an individual... or organisation who has fallen foul of a sanctions regime is greater than ever. Our client are a leading national law firm who...
, implementing OECD recommendations, and compliance with excise duties. Expanding the trade offering, particularly in sanctions... supervision and development of other team members. YOUR AREAS OF KNOWLEDGE AND EXPERTISE Qualified Lawyer or experienced Tax...
identify anyone and is never shared with other third-parties. Menu Banking & Trade Finance Lawyer, London Banking & Trade... Finance Lawyer Job Reference: 74567 Date Posted: 20 March 2025 Recruiter: Location: London Remote Working: Some remote...
and compliance and sanctions. You will also act for and against Governments in relation to contractual issues, investment disputes... & Energy Disputes Lawyer 3+ Already uploaded your CV? to apply instantly Fields marked with an asterisk...
will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement... and other financial crime laws and regulations, international financial sanctions and professional conduct rules and best practice...
An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial Crime... Lawyer to support the Risk & Compliance team on legal, ethical, and regulatory matters globally. This is a dedicated...
markets, subject matter areas, and clients. As such, we seek a practical, experienced lawyer/solicitor (notably... support on local governance matters; issue-spotting cross-border compliance matters (anti-corruption, sanctions, trade, tax...
as international sanctions and other regulatory and compliance-related issues across various sectors. The successful candidate... emails about jobs and services from The Lawyer Jobs I'd like to receive emails from third parties When...
duties. Expanding the trade offering, particularly in sanctions, export controls, and customs experience. Managing a broad... preferences I'd like to receive emails about jobs and services from The Lawyer Jobs I'd like to receive emails from third...
screening checks (Sanctions, PEPs, adverse media) and monitoring enhanced due diligence clients, maintaining and updating... I'd like to receive emails about jobs and services from The Lawyer Jobs I'd like to receive emails from third parties When...
and Compliance Manager, Risk and Compliance lawyer, Compliance Officer, Junior Compliance Officer. The successful candidate will work... Assessments are completed. Conducting screening (e.g. Sanctions, PEPs, adverse media) and dealing with ongoing monitoring...
and national company registries Complete routine Sanctions, PEP, and adverse media searches What you bring: The ideal... from The Lawyer Jobs I'd like to receive emails from third parties When you apply for a job we will send your application...
Minister, showcasing their expertise in navigating challenging international markets. Their growing practice in sanctions work... they become available Your communication preferences I'd like to receive emails about jobs and services from The Lawyer Jobs I'd like to receive emails...
to demonstrate these qualities. The Opportunity We are looking for an experienced regulatory lawyer to join our Global General... across differing legal regimes around the world (including regimes such as the EU AI Act and NIS2, sanctions and global ESG and modern...
framework across the UK, EU and US. This role is critical in ensuring that AML, transaction monitoring, KYC/CDD, and sanctions... financial crime solutions. Requirements Financial Crime Risk Management – Support the enhancement of AML, sanctions...
and cyber risk, changes in healthcare regulation and pensions, or sanctions. Key Responsibilities / Accountabilities... Corporate Insurance lawyer. Experience gained within a top tier firm is preferred. It is essential that the candidate...