IN HOUSE FINANCIAL CRIME jobs in MIDDLESEX, 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...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... info Website Share this job Apply for In-House Lawyer - Financial Crime & Sanctions Fields marked with an asterisk...

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...

Financial Crime, either in a regulated firm or a regulatory authority. A consistent academic background... on Financial Compliance. The firm has one of the strongest brands in the world, and the lawyer will benefit...

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..., corruption, corporate investigations, bribery and other elements of white collar crime or contentious financial services...

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil... a comprehensive coverage of the legal marketplace encompassing private practice and in-house vacancies throughout the UK and overseas...

London and the South East at partner and assistant level, and in moving solicitors into in house roles in the financial... Crime practice. The firm have built a reputation as leaders in the field of Business Crime, handling complex and high...

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...

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...

Regulation, Financial Crime, Credit Risk, Conduct Risk and Treasury - in order to both add value to our clients and transfer... Team have held senior positions in the UK's leading Internal Audit functions. We have a large dedicated Financial...

fixed term contract) We are looking for a curious, proactive and energetic Assistant Editor with in-house publishing... and encompasses prize-winning and bestselling literary and reading group fiction, crime and thriller, literature in translation...

and other financial crime laws and regulations. Working with the London HR team on HR matters. Advising on the firm's contracts.... Previous experience of law firm compliance work. Working knowledge of the SRA Standards and Regulations and financial crime...

including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental...Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions...

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...