FINANCIAL CRIME LAWYER jobs in United Kingdom

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: Analysing and resolving...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... info Website Share this job Apply for In-House Lawyer - Financial Crime & Sanctions Fields marked with an asterisk...

is looking to appoint an experienced derivatives lawyer to its EMEA Trading and Derivatives Legal Team. In this role you will advise..., looking to appoint an experienced M&A or Private Equity lawyer to its Investment Team in a front office role. In this role...

that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Business Crime Lawyer, London... Business Crime Lawyer Job Reference: 73996 Date Posted: 24 April 2024 Recruiter: Location: London Remote Working...

Cheapside London EC2V 6DN United Kingdom Share this job Apply for Business Crime Lawyer Fields marked with an asterisk...Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil...

and safety matters, motoring offences, corporate governance, financial crime and fraud as well as regulatory matters.... What you'll need to succeed You should be a crime and regulatory lawyer at NQ level or with up to circa 4 years' pqe...

on Financial Compliance. The firm has one of the strongest brands in the world, and the lawyer will benefit... from an entrepreneurial team and a collegiate working environment. The team takes on a varied workload, from assessing financial crime risks...

, corruption, corporate investigations, bribery and other elements of white collar crime or contentious financial services...White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City...

Crime practice. The firm have built a reputation as leaders in the field of Business Crime, handling complex and high... successful White Collar Crime Paralegal can look forward to providing crucial legal, interpreting, and translation support...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity... on 0161 850 0745 and quote Job Ref: 5617 JOB TITLE: Business crime & Regulatory Solicitor EXPERIENCE: NQ to 4 years’ PQE...

Associate 3+ years PQE looking to focus on corporate crime, financial crime and regulatory enforcement work? If so... with a strong track record in corporate crime, financial crime and regulatory enforcement. As such, those who have prior experience...

Join this outstanding team of specialist lawyers and work on some of the most challenging white-collar crime... corporates and their senior staff. Really interesting and complex cases across multiple sectors including financial services...

, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts and firm and third party terms... that cannot be used to directly identify anyone and is never shared with other third-parties. Menu Senior Risk Lawyer, London Senior...

An excellent opportunity has arisen for a scripted media lawyer to join our client based in Central London... and unique opportunity for a confident and enterprising lawyer to play a central role at the very heart of this friendly...

global expertise. We are looking for an experienced construction lawyer to join the UK London based team, working 3 days... business' first internal UK lawyer. The company's retained external counsel will continue to handle the day to day contract...

An excellent opportunity has arisen for an experienced media lawyer to join our client based in Central London. The... are a plus, as are financial and tech proficiencies. The team are supportive and care deeply about what they do. The culture is entrepreneurial...

We have a fantastic opportunity for an experienced media lawyer with scripted and non-scripted TV experience... recommendations are genuine, discretion assured and we never forget that today's junior lawyer is tomorrow's Managing Partner...