IN HOUSE FINANCIAL CRIME jobs in ENGLAND ENGLAND, United Kingdom

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: Analysing and resolving...

and they strive to provide them with […] Location: London Date: Posted 4 days ago This leader in wealth management... is looking to appoint an experienced derivatives lawyer to its EMEA Trading and Derivatives Legal Team. In this role you will advise...

and all financial crime typologies What we're looking for: BA degree in Business Administration/Cyber Security or equivalent... information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime...

. The role sits within the Financial Crime Team but will interact with the Continuous Business Improvement Manager in the... Supporting the Financial Crime Manager and Head of Financial Crime in delivering projects necessary for financial crime...

White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City... and in-house legal teams, Duke and Rawson offers a range of search, recruitment and strategic services that can be tailored...

or corporate setting, this may be the role for you. Experience in areas such as financial crime, the UK/EME anti-money laundering... is currently seeking a Senior In-House Lawyer with a strong preference for candidates who have litigation experience. This role...

-house, or qualified lawyers already in a compliance role in a law firm or corporate. Experience of AML and financial crime...Hays Legal is instructed by this organisation seeking to appoint a senior litigator/in-house compliance and regulatory...

Job description We are currently recruiting for an In-House Lawyer or Senior In-House Lawyer (depending on level... heads and senior management. In-House Lawyers are given a high level of autonomy and expected to take responsibility...

recruitment and resourcing consultancy, specialising in the placement of lawyers and legal professionals into roles both in-house... that we have been in business. We offer a unique service in the market place a genuine fusion of in-house and private practice legal...

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...

with a view to the restraint and confiscation of assets under the Proceeds of Crime Act 2002. You will play a key role in the.... You must be accredited as a financial investigator for the purposes of the Proceeds of Crime Act 2002 and have at least 3 years experience...

who has over 30 years' experience of financial regulation, both in-house and in private practice, and this role provides..., Addleshaw Goddard is particularly accomplished in retail financial services. Our FR team is independently recognised as first...

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a talented individual to join their friendly in-house legal team. This exciting and varied role offers the chance... consultancy, specialising in the placement of lawyers and legal professionals into roles both in-house and within law firms...

London and the South East at partner and assistant level, and in moving solicitors into in house roles in the financial..., business crime and commercial dispute expertise. With multinational corporations, financial institutions and high-net-worth...

to play their part in making a difference for those who experience crime and traumatic events. Working for VS gives you the...? If yes, then we’d love to hear from you… County/Borough Gloucestershire Office location Eastgate House, 121-131...

We're recruiting a Deputy Art Director - fluent in literary design and with strong market awareness - to work... Art Director in key meetings, both internally and author facing. Line management responsibilities, providing guidance...