ASSOCIATE BUSINESS CRIME AND jobs in ENGLAND, United Kingdom #4

Description The Department The Risk and Compliance team work in collaboration with the business to ensure..., and providing the highest legal rigour and advice to the business. This role will play a key role in supporting junior team members...

following: Acting as the line manager for a Senior Risk Lawyer Overall day-to-day responsibility for Business Acceptance... within the firm Advising Partners and Fee-Earners on conflicts of interest and financial crime issues Acting as deputy MLRO...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial Contracts...

Managers, LP Managers, Investigations Managers and Financial Crime Managers to collaboratively combat all loss and crime Build... effective relationships with all relevant external parties: Police, National Crime Agency, Crime Prevention agencies...

issues such as securities, derivatives, M&A, sovereign debt, investment treaties, antitrust, bankruptcy, white-collar crime... management, often at Associate level. The Ideal Candidate The ideal candidate will have at least 6 months of prior experience...

program, associate discount and service awards Join us, and you'll be a part of our thriving, growing European business... with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential...

, serious fraud and white collar crime to Murder, Drug and theft cases. You will have a proven track record in a wide... that spans over 15 years. As a Director at eNL, Gemma is instrumental in driving the business forward and ensuring that eNL...

Seniority Level: Associate Employment type: Permanent Workplace Type: Hybrid Company: Davide Campari Milano N.V. Want... to verify the reliability of corporate governance control in preventing crime risks according to Italian Legislative Decree no...

Role Overview Are you a regulatory solicitor looking to further your legal career within Crime & Regulatory work...? A leading law firm is seeking a Senior Associate to join their team in Manchester. In this role, you will work for insurers...

: Plenty of experience in AWS and experience in solving complex business issues; Regarded as an AWS subject matter expert... some of these, but if not we’ll help you with them AWS Certification at Associate level eg Solution Architect, Developer or DevOps...

and programmes aimed at tackling complex societal issues relating to crime, security, governance, employment and education, domestic... of medium scale evaluation projects to timescale and to budget Proposal-writing: Contributions to business development and proposals...

. Complete appropriate research in order to obtain a good understanding of a client’s business and related parties in order... internal stakeholders: Partners, Fee Earners, PAs, Matter Management, New Business Intake, AML Compliance Manager, MLCO, MLRO...

Regulatory Lawyer Role Overview A prestigious legal firm in Manchester is seeking a Senior Associate... to join their Crime & Regulatory team. This role is ideal for an accomplished Regulatory Lawyer with a strong technical background. The...

with its UK HQ in Central London. We are recruiting an Associate Legal Counsel to join the UK team, to report to the General... successful candidate will work hand in hand with the GC to support the UK business across a wide variety of exciting and creative work...

enablement, operational transformation, experience transformation and business process outsourcing. We improve outcomes... the ability to report crime online for UK police forces. Building a new digital platform for the regulator Social Work...

program, associate discount and service awards Join us, and you'll be a part of our thriving, growing European business... with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential...

to be self-driven, engaging, resilient and focused to make a difference. Experience in dealing with Shrink and Crime Resolution.... Also as a TJX Europe associate, you'll enjoy such things as: Competitive Salary Uniform Provided Comprehensive package...