Job Description | Senior Financial Crime Lawyer Department: Risk Department Location: London (hybrid role... - minimum two days a week in the office) The Role The Senior Financial Crime Lawyer provides technical advice and guidance...
The Role Department : Risk Department Location : London Role : Financial Crime Lawyer The Team The Risk... and regulatory requirements. The Financial Crime team sits within the department as a sub-set, working closely with the Business...
We have an opportunity for a Financial Crime and Sanctions Lawyer/Advisor to join our Legal department on a 12 month... Financial Crime and Sanctions (FCS) team in the Legal Department reporting to the (Acting) Global Head of Financial Crime...
identify anyone and is never shared with other third-parties. Menu Senior Risk Lawyer, London Senior Risk Lawyer... Email: Telephone: Job Description THE FIRM A sector focused global law firm. THE ROLE A Senior Risk Lawyer is sought...
Department: Legal & Risk Department Location: London Role: Senior Conflicts Lawyer Reporting to: Head..., Professional Indemnity risks, financial crime and data protection and privacy risk as well as key compliance messages critical...
management to much-loved household name clients and brands. We are looking for a talented and practical lawyer to join the... successful candidate will be a qualified lawyer with upwards of c.7 years' PQE and prior experience in an international media/entertainment...
SENIOR ROLE – BRILLIANT INTERNATIONAL FIRM – An opportunity with huge potential in Financial Services Litigation... at a super firm…… FINANCIAL SERVICES LITIGATION / INSURANCE – LONDON – Financial Services Litigation Solicitor / Senior...
+ years' post qualification experience in a financial crime legal advisory role with a specific focus on competition law... with, and advising on, financial crime, sanctions and competition compliance frameworks, policies and processes It would also be nice...
and compliance with financial crime regulations. Why Apply? Competitive salary of up to £45K per annum Opportunity to work in... skills and a keen interest in financial crime compliance. Ideally, you will have at least 1 year of relevant experience...
Heads of Risk Management and Financial Crime. Key Responsibilities Responsibility for setting the firm's approach..., Professional Indemnity risks, financial crime and data protection and privacy risk as well as key compliance messages critical...
as one of the best in the country. Our lawyers include former senior members of HMRC, giving us significant insight into how HMRC... and pragmatic delivering first-class results for his clients." -Legal 500 UK 2024" "Michelle Sloane is a first-rate lawyer in...
London and specialises in contentious financial services, financial crime, and internal investigations. Regulatory... growing contentious regulatory and financial crime practice. You will work with financial institutions and large corporations...