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 Reya. 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 McKenzieIdeas | 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...
BDO, resilient and focused to make a difference. Experience in dealing with Shrink and Crime Resolution gained within a fast-paced... you be at your best. Plus, you�ll be surrounded by the support of our fun and caring team. Also as a TJX Europe associate, you�ll enjoy such things...
TJX Companieswith 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 Legalwith 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 Legalprogram, 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...
TJX Companiesprogram, 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...
TJX Companiesup or an established Associate Director who is passionate about leading evaluation programmes focused on children..., considering the outcomes of services focused on helping prevent young children getting involved in crime, understanding the impact...
Pollen Recruitmentto 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