CRIME REGULATORY SOLICITOR OR jobs in UNITED KINGDOM, United Kingdom #2

Solicitor or Fee Earner with Police Station Representative Accreditation to join this prestigious Business Crime & Regulatory...: Annual promotions process open to all staff. About this team: This Business Crime and Regulatory team are composed...

risk, white collar crime, regulatory investigations and enforcement actions and specialist health litigation. We work... disciplinary investigations and proceedings, is looking to recruit a senior solicitor. We want to hear from ambitious solicitors...

. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified... solicitor in the UK with a senior level of experience of BAU processes, […] Location: London Salary: Competitive package...

clients, on a privately funded basis, on matters across the criminal spectrum including serious crimes, business crime... and fraud, and regulatory work. As part of on-going growth plans, the firm is looking to recruit two further qualified...

solicitor in the team. THE SUCCESSFUL CANDIDATE Qualified Lawyer/Solicitor with approximately 2-5 years PQE Good academic...? required Acquisition Finance Agriculture Arbitration Asset Finance Aviation Commercial and regulatory Aviation Finance Aviation...

Carpetright UK, The Floor Room, Keswick Flooring and TradeChoice, ensuring legal and regulatory compliance across the UK, ROI... and take ownership and responsibility on financial crime compliance matters. Respond to questions in relation to the company on DPA...

solicitor in the team. THE SUCCESSFUL CANDIDATE Qualified Lawyer/Solicitor with approximately 2-5 years PQE Good academic...? required Acquisition Finance Agriculture Arbitration Asset Finance Aviation Commercial and regulatory Aviation Finance Aviation...

an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy... would be desirable as would an understanding of the Proceeds of Crime Act in legal and delivery terms. Equally importantly the post...

an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy... would be desirable as would an understanding of the Proceeds of Crime Act in legal and delivery terms. Equally importantly the post...

an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy... would be desirable as would an understanding of the Proceeds of Crime Act in legal and delivery terms. Equally importantly the post...

and gaming as needed. As a qualified solicitor (having, ideally, worked with famous IP/brands and/or in publishing, film... Aviation Commercial and regulatory Aviation Finance Aviation Insurance Banking/Finance Capital Markets Charities...

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...

, they will ensure the firm’s adherence to legislative and regulatory frameworks concerning client onboarding and relationship... management, and performance reviews. Guide and train the team on intricate regulatory and commercial matters related to conflicts...

, they will ensure the firm's adherence to legislative and regulatory frameworks concerning client onboarding and relationship... management, and performance reviews. Guide and train the team on intricate regulatory and commercial matters related to conflicts...

or insurance. The team is comprised of 3 Partners who each cover a range of work including employment, regulatory, financial crime... Guernsey. Applicants will ideally have between 2-5 years of relevant PQE gained as a UK qualified Solicitor...

you should be a qualified solicitor with at least 3 years of legal compliance experience, including dealing with confidentiality and ethics.... Key Responsibilities include: Drafting policies and procedures whilst accounting for changes in the regulatory law...

environment Key requirements Qualified solicitor (preferably E&W) with a minimum of 6 years' PQE in regulatory law Previous... business-focused support and solutions to colleagues on a variety of regulatory, compliance and professional conduct issues. It...