FINANCIAL CRIME LAWYER jobs in LONDON, United Kingdom #3

, 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...

& 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...

, 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...

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...

experience of at least two years handling complex AML and other financial crime-related queries at an international law firm... with MS Office, client intake software, and financial crime databases such as World Check. - Knowledge of current AML...

compliance experience helpful, but not essential.* Candidate should be familiar with UK and EU anti-financial crime laws... the preparation of risk reports for the business and risk committees. Experience:* UK qualified lawyer* In-house...

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...

forget that today's junior lawyer is tomorrow's Managing Partner or General Counsel. Company info Website Telephone... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...

manage financial crime risks throughout the organisation. Experience required: An ICA Advanced AML qualification/ACAMS... I'd like to receive emails about jobs and services from The Lawyer Jobs I'd like to receive emails from third parties When...

AML and other financial crime-related queries. This includes researching, analysing, and providing tailored solutions... to AML and other financial crime-related issues. Job Responsibilities: Conducting research and preparing client due...

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...

We are looking for a talented competition lawyer to join this premium media and communications brand. The Competition.... It means recommendations are genuine, discretion assured and we never forget that today's junior lawyer...

We are looking for a talented competition lawyer to join this premium media and communications brand. The Competition.... It means recommendations are genuine, discretion assured and we never forget that today's junior lawyer...

, 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...

, large financial institutions and banks, and corporations. The Team The firm's disputes is one of the larger practices in... and arbitration groups globally, helping governments, corporations, financial institutions and individuals in cases...

AML and other financial crime-related queries. This includes researching, analysing, and providing tailored solutions... to AML and other financial crime-related issues. Job Responsibilities: Conducting research and preparing client due...