Our client, an elite US law firm in London, renowned for its global presence and exceptional legal services, is seeking a Finance... Date: Posted 14 hours ago Would you be interested in a move away from fee-earning into a knowledge lawyer / PSL role? I’m...
Taylor RootA 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: Analysing and resolving...
Taylor RootA 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: Analysing and resolving...
Taylor Rootyou to be expertly knowledgeable in all areas of AML regulation and guidance, leading by example to implement the Firm's AML policies...'s AML policies, processes and systems are being implemented to an increasingly high standard. Supervise a small group in...
Mishcon de Reyaand inclusion. , our in-house place of learning, development and new thinking for our people, clients and contacts.... We are in search of an individual who exhibits high attention to detail and takes pride in delivering excellent service. The...
Mishcon de Reyadirectly to the Director and Counsel responsible for advising on AML matters in the EMEA region. Some of your tasks.... Primary Responsibilities include: Advising on AML, counter-terrorist finance, anti-corruption and financial sanctions...
American Expressan impact in this role? The role involves leading the legal advice on AML and CTF issues, including financial sanctions... experience of AML/CTF and financial sanctions issues. You will need to be based either in London, Frankfurt or Madrid...
American Expressto assess AML/CTF and sanctions risks. Identify and analyse risks associated with politically exposed persons (PEPs... function within a law firm. Strong understanding of SRA's Codes of Conduct, AML regulations, and sanctions regimes...
Pembury Legal, dedicated to supporting in-house teams. With lawyers across the globe, they provide comprehensive solutions to the global.... Overseeing client onboarding processes, including AML and sanctions. Managing data privacy policies and IT security audits...
Jameson Legal, dedicated to supporting in-house teams. With lawyers across the globe, they provide comprehensive solutions to the global.... Overseeing client onboarding processes, including AML and sanctions. Managing data privacy policies and IT security audits...
Jameson Legalof other US regulatory regimes (e.g. sanctions/ OFAC/ AML/ ABC, FCPA/ PFIC/ Investment Company Act) and corporate law matters (e.g. Delaware... Advisory Practice) gained through in-house (corporate, financial institution and/or regulatory body, SEC) and/or law firm roles...
IHS Towers& 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...
Taylor Root& 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...
Taylor Root& 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...
Taylor Root& 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...
Taylor Root& 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...
Taylor Roota comprehensive coverage of the legal marketplace encompassing private practice and in-house vacancies throughout the UK and overseas... firms, handling vacancies in every legal discipline at every level. In House: Our in-house client base is vast...
Lipson Lloyd-Jones