Senior Associate at International Law Firm in Manchester Are you an experienced and driven corporate lawyer looking for a new.... You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified...
Taylor Rootinternal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct... operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll...
KrollCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... to offer comprehensive regulatory and compliance support to financial services organisations internationally [alongside Newgate, Ocorian...
OcorianCompany Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... to offer comprehensive regulatory and compliance support to financial services organisations internationally [alongside Newgate, Ocorian...
Ocorian(BSA/AML), financial crime risks and corporate legal functions Understanding of compliance program components, risk... to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular...
Goldman Sachsand execution of complex agreements. Participate in projects resulting from regulatory or corporate changes and ensure agreements..., distribute or restructure investments. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK...
BNY Mellonbusiness. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory... and construction, is seeking a Corporate Paralegal to join their esteemed Legal group in Washington. With a robust portfolio of ongoing...
Taylor Rootbusiness. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory... and construction, is seeking a Corporate Paralegal to join their esteemed Legal group in Washington. With a robust portfolio of ongoing...
Taylor RootAffairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over... with professional standards and all relevant regulatory obligations comply with the firm’s systems, policies and procedures in...
DLA Piperof required information to support timely client on-boarding and matter processing in-line with regulatory requirements... Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...
Baker McKenziewith its UK HQ in Central London. We are recruiting an Associate Legal Counsel to join the UK team, to report to the General... Arbitration Asset Finance Aviation Commercial and regulatory Aviation Finance Aviation Insurance Banking/Finance...
Kinsella LegalSenior Associate at International Law Firm in Manchester Are you an experienced and driven corporate lawyer looking for a new.... You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified...
Taylor RootSenior Associate at International Law Firm in Manchester Are you an experienced and driven corporate lawyer looking for a new.... You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified...
Taylor Root