on raising awareness of financial crime through prevention and education programmes, investigating all allegations of fraud... investigations (essential). A current financial investigative qualification as a Financial Intelligence Officer (FIO) or as a SAR...
Transport for London& Regulatory team supports a broad range of fast-moving businesses and you will enjoy a wide variety of high-quality work... matters (horizontal and vertical agreements, investigations and reviews etc) and support negotiations and M&A activity...
Kinsella Legal& Regulatory team supports a broad range of fast-moving businesses and you will enjoy a wide variety of high-quality work... matters (horizontal and vertical agreements, investigations and reviews etc) and support negotiations and M&A activity...
Kinsella Legalof AML/CTF requirements and financial crime risks associated with the range of services in the legal industry Relevant AML... Earners, PAs. Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings...
Baker McKenzieyou will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting of STORs... and helping to establish new controls to stop this from happening Potential for financial crime system and report development...
CMC Marketsoffice. The role of the Senior In-House Lawyer is to be a trusted adviser to the business, providing high quality, proactive... to report to other legal and financial conduct regulators creating directories of global regulatory requirements, including...
Allen & Overyfinancial crime Experience selling SaaS solutions to government/public sector Benefits > How we work: Hybrid working... develop into clients Build relationships, prospect and generate high quality leads Develop custom proposals based...
Elliptic