ASSOCIATE CRIME REGULATORY jobs in ENGLAND, United Kingdom

Business Crime & Regulatory Senior Associate | 5+ years PQE | Top 50 Law firm This dynamic top 50 firm have been... Crime & Regulatory Senior Associate 5+ years PQE You will receive the best training and development coupled with a track...

are looking to further strengthen their award-winning practice with a Senior Business Crime and Regulatory Senior Associate of 5+ years PQE... this job Apply for Business Crime & Regulatory Senior Associate Fields marked with an asterisk (*) are required First name...

We are looking for a Senior Associate or Principal Associate to join our Business Crime & Regulatory (BC&R) team... and recommendations to our leadership team and the firm as a whole. The team Our Business Crime & Regulatory team, led...

Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who... are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of our cases involve accusations...

Kennedys is looking for a Criminal Lawyer to assist on motor crime and regulatory cases. This is an exciting... opportunity to work on a high quality caseload for a variety of clients. Team Kennedys' crime and regulatory team is a Tier 1...

Corporate Crime & Investigations Associate 3+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm... to take their respective practices to new heights. The role: Are you a Corporate Crime & Investigations Associate 3+ years PQE...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... for client assignments. The Associate Director will be passionate about combating fraud, bribery & corruption and work closely...

to ensure awareness and application of regulatory requirements. Good knowledge of financial crime legislation including Anti... team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line...

opportunity for a Solicitor (NQ - 5 PQE) with experience in general crime, white collar crime, extradition, and regulatory matters... crime, extradition, and regulatory matters to work for our client, a tier 1 city law firm. This role offers a unique chance...

of Financial Crime, or equivalent, or working as a private practice financial crime/financial services Associate..., Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... and implementation of applicable business processes and controls Identify and escalate operational, regulatory and other risks and red...

firm is currently seeking a talented Projects PPP/PFI Senior Associate for 12-months starting ASAP. The role has arisen... in multiple substantive areas and take on a wide variety of responsibilities, including regulatory […] Location...

who continue to take their respective practices to new heights. The role: Are you a Regulatory Senior Associate 6... and regulatory risk? If so, this prominent team in Bristol would like to hear from you. This Corporate Crime team advises...

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...

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...

RISK & COMPLIANCE ASSOCIATE WELLINGBOROUGH (HYBRID) We are ready to accelerate our growth and realise our full... & Compliance in providing assurance and challenge to the Arkle business. You will bring your passion for regulatory compliance...