CRIME AND CROSS JURISDICTIONAL jobs in United Kingdom

for business mobility - addressing the risks arising from short-term business travel, temporary cross-border remote working..., economic crime, professional ethics, social media, business travel compliance the development and roll out of global risk...

cross-border remote working and longer term practising arrangements and secondments investigation of potential conduct... anti-bribery and corruption, economic crime, professional ethics, social media, business travel compliance the development...

Fintech sector and within organisations with cross-jurisdictional operations. Proven ability to analyse complex data, draw... is keen to solve challenging compliance problems at scale in a fast-paced and dynamic environment at the cross-section...

across the group. You will manage significant projects and advise/deliver on multi-jurisdictional corporate and group wide.... As required, you will also manage multi-jurisdictional commercial projects eg: ensure all best in class contract and agreement templates and procedures...

of geography often do not apply. The work we undertake is cross-border, multi-jurisdictional and complex, spanning six core... and responsive client service. Our practice works with clients to support them in the prevention of cyber-crime and the management...

constraints of geography often do not apply. The work we undertake is cross-border, multi-jurisdictional and complex, spanning six.... The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel...

situations where the constraints of geography often do not apply. The work we undertake is cross-border, multi-jurisdictional... or financial crime is highly desirable. We welcome applications from fee earners with regulatory experience who are considering...

constraints of geography often do not apply. The work we undertake is cross-border, multi-jurisdictional and complex, spanning six.... Our experience is wide and varied, ranging from cross-border patent revocation and infringement actions through to trade marks...