competition law experience (particularly advisory, although competition litigators with a background in competition advisory... to progress and develop across the wider legal & compliance team. Secondments between legal departments are frequent and there...
Kinsella Legalaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... practice offers one of the industry’s most complete range of advisory services to clients across the world. Our service...
FTI Consultingaccounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... practice offers one of the industry’s most complete range of advisory services to clients across the world. Our service...
FTI Consulting- £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime... & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities...
Taylor Root- £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime... & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities...
Taylor Root- £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime... & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities...
Taylor Root- £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime... & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities...
Taylor Root- £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime... & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities...
Taylor Rootto support the growth of their financial crime team. Looking for a regulatory expert in the crypto space to lead on advisory...InterQuest are currently supporting a leading specialist consultancy in finding a talented compliance consultant...
InterQuest Groupis a boutique search firm located in London. Our consultants are specialists in compliance recruitment, and also in financial crime... advisory business and will suit a candidate with previous experience within an investment bank although a private practice...
Rutherford Search: - Assist in the development and alignment of financial crime compliance and sanctions policies and procedures with PIPO...: - Provide expert advice on financial crime compliance and sanctions related regulations, policies, and procedures within EMEA...
include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk...As part of the Compliance division of Macquarie's Risk Management Group, the Conduct Risk team supports our businesses...
Macquarie GroupConnect to your Industry Are you an experienced Financial Crime professional? Are you looking to take your current... the QRS Financial Crime team could be the next step you're looking for. This is your opportunity to work...
Deloitte