BUSINESS CRIME LAWYER jobs in MIDDLESEX, United Kingdom #3

office. The role of the Senior In-House Lawyer is to be a trusted adviser to the business, providing high quality, proactive..., economic crime, professional ethics, social media, business travel compliance the development and roll out of global risk...

Allen & Overy

Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London.... This is an exciting opportunity to work closely with the firm’s senior management, and the wider business, in ensuring the development...

AJ Fox Compliance

and Sanctions assessment with new business matters, working closely with the Financial crime team to resolve any issues Remaining...This role is for a senior Lawyer with experience in the conflicts and compliance space to join a Magic circle firm in...

Michael Page

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...

Mishcon de Reya

jobs only Toggle remote jobs List Map Location: London Date: Posted 5 hours ago Rare and unique opportunity for a lawyer... Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role...

Taylor Root

. We have an exciting opportunity for a Senior Legal & Business Affairs Executive with proven post qualification (or equivalent) experience... firms. We pride ourselves on the relationships that we have built with our business partners over the many years...

Kinsella Legal

business intake issues relating to conflicts or financial crime/sanctions International experience at a top firm... is a specialist recruitment consultancy dedicated to raising standards in the business environments that we serve. The sectors...

Taylor Root

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...

Career Legal

, distribution and sales. We are looking for a film, TV or commercial IP lawyer to join as Legal Counsel on a 12-month maternity...-house or private practice background OR will be a commercial IP lawyer with an understanding of copyright and a passion...

Kinsella Legal

issues such as securities, derivatives, M&A, sovereign debt, investment treaties, antitrust, bankruptcy, white-collar crime... is a specialist recruitment consultancy dedicated to raising standards in the business environments that we serve. The sectors...

Taylor Root

AML and other financial crime-related queries. This includes researching, analysing, and providing tailored solutions... to AML and other financial crime-related issues. Job Responsibilities: Conducting research and preparing client due...

Jameson Legal

, distribution and sales. We are looking for a film, TV or commercial IP lawyer to join as Legal Counsel on a 12-month maternity...-house or private practice background OR will be a commercial IP lawyer with an understanding of copyright and a passion...

Kinsella Legal

within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager... proceeds of crime. This pivotal role operates within the AML Committee, and is designed to improve both internal and external...

Jameson Legal

jobs only Toggle remote jobs List Map Location: London Date: Posted 5 hours ago Rare and unique opportunity for a lawyer... Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role...

Taylor Root

jobs only Toggle remote jobs List Map Location: London Date: Posted 5 hours ago Rare and unique opportunity for a lawyer... Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role...

Taylor Root

jobs only Toggle remote jobs List Map Location: London Date: Posted 5 hours ago Rare and unique opportunity for a lawyer... Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role...

Taylor Root

advisory business and will suit a candidate with previous experience within an investment bank although a private practice... to: Drafting and negotiating engagement letters with clients, NDAs and similar documents. Advising the business on transaction...

Rutherford Search