business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory... - £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime...
Taylor Rootanti-money laundering solutions, which empower organizations to fight financial crime! We are building cutting-edge... About us: ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology...
ComplyAdvantageDescription 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...
Mishcon de Reyafollowing: 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...
Career LegalIdeas | 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...
BDOManagers, 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...
Selfridgesissues 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...
Taylor RootSeniority 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...
Campari: 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...
BAE Systemsand 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...
Ipsos. 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...
Baker McKenziewith 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...
Kinsella Legalto 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...
TJX Companieshours ago A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit.... You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified...
Taylor Roothours ago A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit.... You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified...
Taylor Root