, serious fraud and white collar crime to Murder, Drug and theft cases. You will have a proven track record in a wide... in-house legal recruitment across the EMEA region and works across all sectors including; banking, financial services...
eNL Legalsuch as Financial Crime, Regulatory Compliance and Business Continuity risk captured under the Operational Risk Taxonomy and associated... assessment/attestation for specific non-financial risks such as ABC, fraud, tax evasion risk assessment and control attestation...
Bank of China; and Our Commercial Dispute Resolution team - we specialise in financial services disputes, commercial fraud, injunctions, cyber and data..., Directors and Officers, Construction Professionals, Accountants, Pension professionals, Trustees and Financial Advisers...
DAC Beachcroftan experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy.... The Strategic Manager will have management responsibilities for a team of lawyers, financial investigators and oversight...
West Berkshire Councilan experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy.... The Strategic Manager will have management responsibilities for a team of lawyers, financial investigators and oversight...
West Berkshire Councilan experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy.... The Strategic Manager will have management responsibilities for a team of lawyers, financial investigators and oversight...
West Berkshire Council, complimented on their top civil fraud, business crime and commercial dispute expertise. With multinational corporations, financial...
EJ Legal, business crime and commercial dispute expertise. With multinational corporations, financial institutions and high-net-worth... in London. The firm: Renowned for handling heavyweight international disputes, complimented on their top civil fraud...
EJ LegalServices Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...
Kinsella LegalRequirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd... Compliance with Financial Crime activities. As mentioned above, you would undertake 1st and/or 2nd level reviews of AML...
Active Recruiting ConsultantsServices Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...
Kinsella LegalEmployment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...
Kinsella LegalEmployment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...
Kinsella LegalServices Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...
Kinsella Legal- enable them to defend against cyber-attacks, fraud and financial crime, enable intelligence-led policing and solve complex... world defend themselves against cyber-crime, reduce their risk in the connected world, comply with regulation and transform...
Anson McCade, international trade, correspondent banking, UK agency banking service Knowledge of regulations (PSD2, GDPR, FATF), financial crime... compliance and/or fraud and cybersecurity Insight into the use of new technologies in financial transaction processing...
SWIFTServices Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...
Kinsella Legal