FINANCIAL CRIME LAWYER jobs in United Kingdom #6

award-winning content, is seeking an experienced lawyer to join their Business and Legal Affairs team in London.... Our client is seeking a brilliant lawyer with significant experience in the media/TV industry, preferably from a top law firm...

-house, or qualified lawyers already in a compliance role in a law firm or corporate. Experience of AML and financial crime... lawyer in this key role, reporting to the General Counsel. Ideal candidates will be experienced litigators currently...

of information barriers. Overseeing the BA training program, including anti-financial crime training through online courses and in... working with Partners on complex business intake issues relating to conflicts or financial crime/sanctions. Familiarity...

You are an experienced financial services qualified regulatory lawyer in the EU to join our General Counsel’s Organization (GCO) at American... will be to: Advise on, track and report on financial crime matters for American Express in the Europe, Middle East and Africa (EMEA...

, 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...

a commercial IP lawyer with gaming experience to join the Legal & Business Affairs team. Reporting directly to the Head of Legal... and other commercial agreements. Knowledge and Skills Required: You will be a commercial/IP/media lawyer with demonstrable industry...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... Counsel, a very accomplished senior media lawyer and a delightful person to work with. This is a newly created role, and the...

) 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...

recommendations are genuine, discretion assured and we never forget that today's junior lawyer is tomorrow's Managing Partner... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...

experience. Experience advising on AML, CTF and financial crime regulation. Familiarity with payments regulation landscape... together. his role is a full-time position of lead lawyer for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF...

Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime... lawyer to consolidate their skills in this area but also develop a wider skillset including a range of commercial...

or insurance. The team is comprised of 3 Partners who each cover a range of work including employment, regulatory, financial crime..., data privacy, investment fund disputes and trust litigation. To apply for this opening, you must be a qualified lawyer...

and business crime. Overall, the firm concentrates on general crime and police station advice, motoring offences including speeding... including; banking, financial services, manufacturing, FMCG, IT, telecommunications, energy, construction and engineering. Pasq...

& 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...

& 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...

& 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...

's expertise therefore encompasses interim remedies such as financial disclosure applications, search orders, and freezing.... Both cases were recognized by The Lawyer Top 20 cases for 2022 and 2024. Our other clients include banks, corporates...