CORPORATE CRIME REGULATORY ASSOCIATE jobs in MANCHESTER, United Kingdom

Role Overview Are you a regulatory solicitor looking to further your legal career within Crime & Regulatory work... corporate and individual client relationships both internally and externally. Apply Now To be considered for this regulatory...

Associate/ Senior Associate with 5 years plus PQE to join our specialist Regulatory Crime Department based in the Manchester... This is a great opportunity to work for a top 20 International law firm with one of the UK's largest Regulatory Crime Departments...

and corporate related banking services. As an Associate Customer Due Diligence – Mandarin Speaking, you will be responsible... terrorist financing, sanctions management, financial crime checks, and other general compliance and regulatory requirements...

across the firm and comprises lawyers who specialise in civil litigation, regulatory, disciplinary, medical crime, coroner.... Our Manchester Regulatory team requires an experienced Legal Director or Senior Associate to handle a varied caseload of regulatory...