GLOBAL FINANCIAL CRIMES – LEGAL jobs in United Kingdom

, regulatory, independence & conflicts, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte... compliance survey process Support the Global Anti-Corruption and Financial Crime pillar leaders in developing guidance...

the most important work of your career. About the team The Financial Crimes Controls team...Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies...

Experience in a major financial institution Deep financial crime experience Excellent knowledge of global requirements... and trends Exceptional analytical, critical thinking, and decision-making skills Building a global financial super app isn't...

’s a well-established brand with a global presence. About the role: As Deputy Company Secretary you will join legal team and work closely...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

and Controls Associate within our global digital product development team, you will play a crucial role in shaping our controls... agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product...

Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh.../ London/ Aberdeen About the department The Anti-Financial Crime team act as the second line of defence to identify...

function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean... from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible...

risk culture and complies with its legal and regulatory requirements. The Financial Crime Team (FCT) sits within the... development of process automation and new legal technology relevant to financial crime compliance. Key Responsibilities...

of financial crime and sanctions, which are referred by the BAU analyst and legal teams, by partners and by all other levels... analysing and resolving the most complex issues in the areas of financial crime and sanctions, as well as enhancing...

of service have seen us become a trusted adviser to local and global corporates, financial institutions and governments in... range of financial crime and related risks applicable to the operation of our global business, including money laundering, sanctions...

of service have seen us become a trusted adviser to local and global corporates, financial institutions and governments in... will involve exposure to various types of deals. Completed legal training. Knowledge of the counter financial crime obligations...

Please only apply if you speak fluent French. A global law firm is seeking a French-speaking Financial Crime Analyst.... Conducting risk assessments for legal matters and transactions. Advising partners and fee earners on all financial crime matters...

Marex is a diversified global financial services platform, providing essential liquidity, market access... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

Marex is a diversified global financial services platform, providing essential liquidity, market access... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

has worked for some of the most reputable, global recruitment organisations in the world. He specialises in in-house legal... LOCATION: Greater Manchester SALARY: On application OVERVIEW: Conducting thorough legal research and analysis on business...

Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions... their most complex legal challenges wherever they may be. With lawyers operating from more than 40 locations, working in virtually...

: The Payments Compliance Counsel will be part of the Global Legal Compliance Payments team reporting into the Global Legal... projects and services; - Working closely with colleagues across the global legal team to advise on payment issues in...