FINANCIAL CRIME LAWYER jobs in United Kingdom #3

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...

& 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...

, i.e., Professional Indemnity risks, Data Protection and Privacy risks, financial crime risks, as well as conflicts and risks associated...Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London...

business acceptance globally, including conflicts of interest, financial crime, reputational risk, protecting client... practicing lawyer with at least five years’ PQE gained at a large or leading international law firm. Ideally this would include...

and Sanctions assessment with new business matters, working closely with the Financial crime team to resolve any issues Remaining...This role is for a senior Lawyer with experience in the conflicts and compliance space to join a Magic circle firm in...

Unser Auftraggeber ist eine international agierende Investmentgesellschaft. Unterstützen Sie die Abteilung Anti Financial Crime... hours ago Are you an experienced Property Energy and Infrastructure Lawyer looking for a new challenge? We are delighted...

or financial crime is highly desirable. We welcome applications from fee earners with regulatory experience who are considering... Qualified lawyer, or equivalent foreign qualification is valuable but not essential. Other qualifications and relevant...

as needed Financial crime lawyer|Magic Circle Law Firm A successful AML and Sanctions Lawyer should have: An LLB degree or equivalent...An AML and Sanctions Lawyer required for a Magic circle law firm. The candidate will provide AML and sanctions legal...

, Professional Indemnity risks, financial crime and data protection and privacy risk as well as key compliance messages critical...Department: Legal & Risk Department Location: London Role: Senior Conflicts Lawyer Reporting to: Head...

code of conduct, professional standards, AML queries and financial crime. ·Regularly updating the Professional Standards...Senior Risk Lawyer London Up to £112,000 BCL are delighted to be working in collaboration with this specialist Global...

: range of regulatory work including contentious and non-contentious financial regulation, fraud and white-collar crime, and international...An exciting opportunity to work as a Regulatory and Investigations Practice Development Lawyer supporting our client...

) opportunity has arisen for a scripted TV production lawyer (or equivalent) to join the team, initially on a 6 month contract basis... forget that today's junior lawyer is tomorrow's Managing Partner or General Counsel. Company info Website Telephone...

, distribution and sales. We are looking for a film, TV or commercial IP lawyer to join as Legal Counsel on a 12-month maternity...-house or private practice background OR will be a commercial IP lawyer with an understanding of copyright and a passion...

business intake issues relating to conflicts or financial crime/sanctions International experience at a top firm... emails about jobs and services from The Lawyer Jobs I'd like to receive emails from third parties When...

- specialising in financial services disputes, commercial fraud, injunctions, cyber and data risk, white collar crime, regulatory..., Accountants, Pension professionals, Trustees and Financial Advisers and the Technology Industry; Commercial Dispute Resolution...