CORPORATE CRIME INVESTIGATIONS ASSOCIATE jobs in ENGLAND ENGLAND, United Kingdom

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...

White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City...-jurisdictional cases involving fraud, corruption, corporate investigations, bribery and other elements of white collar crime...

and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues...); insider dealing; international asset-tracing and tax investigations. The Candidate The team is looking to hire an Associate...

This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions... are looking to further strengthen their award-winning practice with a Senior Business Crime and Regulatory Senior Associate of 5+ years PQE...

of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct... Crime and Regulatory and are frequently instructed in some of the most high-profile investigations, many...

conduct Key Requirements: Genuine passion for corporate crime and regulatory work Experience in white collar... investigations brought by government bodies. Proven experience in handling cases for court Excellent communication skills...

Associate/ Senior Associate with 5 years plus PQE to join our specialist Regulatory Crime Department based in the Manchester... you would have the opportunity to develop your specialism in Motor Crime, undertaking insurer, corporate and privately funded matters...

and regulatory risk? If so, this prominent team in Bristol would like to hear from you. This Corporate Crime team advises... corporations and their directors on critical matters related to corporate crime and regulatory enforcement. They specialise in...

The Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate... or Associate, Permanent The Team Our market-leading Financial Institutions ("FI") and Directors and Officers ("D&O) insurance...

Affairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over... connection with cross-border internal and external investigations involving allegations of sanctions or export control violations...

Earners, PAs. Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings... Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...