FINANCIAL CRIME LAWYER jobs in United Kingdom #2

. They are looking for a dynamic lawyer to join the team on a 12-month contract. Reporting to the Head of Legal and Business Affairs, you will work.... It means recommendations are genuine, discretion assured and we never forget that today's junior lawyer...

marketing of financial products; whether FCA authorization is required; financial crime; the establishment of regulated...One of our top US law firm clients is looking for an England & Wales qualified Funds FS Reg focused lawyer at the 1...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... and we never forget that today's junior lawyer is tomorrow's Managing Partner or General Counsel. Company info Website Telephone...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... industry. We are seeking a Legal & Business Affairs lawyer to join this dynamic business, which leads the way in immersive...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime..., communications and media. To support international expansion they are looking for a talented lawyer with previous experience in the...

, 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...

, and financial crime. Reviewing Data Protection policies and procedures on an annual basis and updating as necessary...Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime..., communications and media. To support international expansion they are looking for a talented lawyer with previous experience in the...

regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts...A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice...

, communications and media. To support international expansion they are looking for a talented lawyer with previous experience in the... Telecoms industry to join the commercial legal team, based in London. The successful candidate will be a qualified lawyer in...

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...

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...

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...

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...

& Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities... - £110000 per annum Date: Posted 18 hours ago A leading global law firm in London is looking for an In-house Financial Crime...

Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London... office. The role of the Senior In-House Lawyer is to be a trusted adviser to the business, providing high quality, proactive...

; bullying; racism; abuse of power; coercion and control; whistleblowing; alleged criminal misconduct including financial crime... is looking to expand its team. They are looking for an Employment Lawyer to join their investigations team, for an assignment of 6-12...