CORPORATE FINANCIAL CRIME INVESTIGATIONS jobs in GREATER LONDON, United Kingdom

and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager... intelligence-led financial crime investigations and exposure assessments Supporting the design and development of innovative yet...

Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding... to EMEA front office departments to mitigate Financial Crime risk associated with regards to current customers and proposed...

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

supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. To assist in... core governance activities relating to transaction monitoring which develops and maintains financial crime control...

Financial Crime Compliance & Sanctions - City of London - Private Practice Full Service London Law firm, ranked Tier 1... for Business Crime is looking to recruit a Financial Crime Compliance & Sanctions Solicitor due to continued expansion. The Firm...

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...

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...

; corporate investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal... that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Business Crime Lawyer, London...

and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate... investigations, criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both criminal and civil...

, process design and/or stakeholder management Compliance or financial crime knowledge or experience in underwriting or claims... to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions Investigations (m/f) based in...

, disputes, digital forensics, corporate intelligence, financial crime and competition services and monitoring. Work as part... firms, regulators, law enforcement agencies and governments. Our work falls broadly into the following areas: investigations...

best possible outcome for digital investigations. It should be noted that the focus area will be eDiscovery and will deliver... against priority investigations, this requires technical leadership which could encompass other areas of Digital Forensics...

/Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime... matters (horizontal and vertical agreements, investigations and reviews etc) and support negotiations and M&A activity...

Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits... opportunity to be involved in shaping wider compliance programs, including investigations. We are keen to hear from qualified...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... and Production divisions and will also likely involve advising on investigations, re-organisations and the employment aspects...

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... & Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial...

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... & Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial...