BUSINESS CRIME SOLICITOR jobs in United Kingdom #2

hours 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...

to support businesses, both regionally and across the UK. We are a modern law business that is proud of the people we work... service to clients on all aspects of general crime in line with the firm’s standard of performance within a high volume...

from some of the premier legal talent in the UK. Culturally, the business has a cutting-edge and innovative feel which is balanced... (including CAR, combined liability, PI), PTL, Crime, Property/BI, Professional indemnity across key Sectors...

our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide... Business Acceptance Unit (the BAU), Risk Operations, Office of the General Counsel (OGC), the Engagement Terms Team, Client...

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

The role We are currently looking to recruit an England & Wales qualified solicitor to join our Trade and Government... Affairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over...

and leading the charge on a range of major issues, from climate change and food standards to rural crime and broadband rollout... and advise on commercial contracts, playing a key part in driving forward the NFU's business initiatives. What you’ll bring...

, visit the CRA Consulting Website at www.craconsultants.com. About the business: Our client are a leading South Yorkshire... Law firm with a reputable brand and excellent business model. They are a multi-disciplined legal practice with a great...

motor fraud claims including, but not limited to, staged incidents, LVI, bogus passengers and organised crime. What you'll... need to succeed You should be a qualified solicitor or CILEx qualified, however, those who are non-qualified...

candidate for this role will be either a Qualified Solicitor, Barrister or Fellow of CILEx who has a proven track record... of law, including anti-social behaviour, crime and disorder, housing and nuisance law To negotiate, draft and agree legal...

will be either a Qualified Solicitor, Barrister or Fellow of CILEx who has a proven track record of successfully managing Housing Litigation... behaviour, crime and disorder, housing and nuisance law To negotiate, draft and agree legal documentation arising out of the...

candidate for this role will be either a Qualified Solicitor, Barrister or Fellow of CILEx who has a proven track record... of law, including anti-social behaviour, crime and disorder, housing and nuisance law To negotiate, draft and agree legal...

Accreditation to join the leading Business Crime & Regulatory team. In order to do this job successfully, you must be able to cover... a 24-hour police station duty schedule, attend court, and prepare cases for the Crown Court. The Business Crime...

, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third... and the effective operation of business acceptance/file-opening systems including electronic PEP and sanctions searches...

, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third... and the effective operation of business acceptance/file-opening systems including electronic PEP and sanctions searches...

. Provide legal advice and support to the business and financial crime team on issues relating to AML/KYC issues and UK... is responsible for supporting Euroclear's UK securities settlement business (Euroclear UK & International) as well as contributing...

hours 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...