IN HOUSE FINANCIAL CRIME jobs in UNITED KINGDOM, United Kingdom #7

(from a top law firm and/or in-house at a broadcaster, producer or major studio). This is a fantastic role, with the opportunity... consultancy, specialising in the placement of lawyers and legal professionals into roles both in-house and within law firms...

in television production (whether from private practice or in-house). Experience in film production would be an advantage... and resourcing consultancy, specialising in the placement of lawyers and legal professionals into roles both in-house and within law...

both in-house and within law firms. We pride ourselves on the relationships that we have built with our business partners... cover, starting in July 2024. The Role The ideal candidate will have experience in film and television, either from an in...

Protecting the business against financial crime is at the heart of everything we do. We’re looking for an experienced PEP... you carry out If you have a passion to investigate financial crime and place the protection of the business at the heart...

both in-house and within law firms. We pride ourselves on the relationships that we have built with our business partners... cover, starting in July 2024. The Role The ideal candidate will have experience in film and television, either from an in...

business intake issues relating to conflicts or financial crime/sanctions International experience at a top firm... has grown massively in recent years and this is a rare opportunity for someone to not only lead a well-established team...

into roles both in-house and within law firms. We pride ourselves on the relationships that we have built with our business... of in-house and private practice legal recruitment expertise, which offers a "full perspective" service to clients...

professionals into roles both in-house and within law firms. We pride ourselves on the relationships that we have built... fusion of in-house and private practice legal recruitment expertise, which offers a "full perspective" service to clients...

placement of lawyers and legal professionals into roles both in-house and within law firms. We pride ourselves on the... service in the market place a genuine fusion of in-house and private practice legal recruitment expertise, which offers...

the placement of lawyers and legal professionals into roles both in-house and within law firms. We pride ourselves.... We offer a unique service in the market place a genuine fusion of in-house and private practice legal recruitment expertise...

and guidance and any relevant commercial considerations. Understand the regulatory landscape in the AML and wider financial crime... and delivered on complex AML and other financial crime related queries. Expert knowledge in researching, analysing and providing...

) Work location: Graham Hill House, Electric Avenue, Oxford, OX2 0BY Hours per week: 37 - we are open to discussions... Closing date: Sunday 16th June 2024 Interview date: Tuesday 25th June 2024 or Thursday 27th June 2024 A career in trading standards...

) Work location: Graham Hill House, Electric Avenue, Oxford, OX2 0BY Hours per week: 37 - we are open to discussions... Closing date: Sunday 16th June 2024 Interview date: Tuesday 25th June 2024 or Thursday 27th June 2024 A career in trading standards...

prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officers. · Maintain... experience in the Global Markets, Debt Capital Markets Legal area. Post-qualification major law firm experience or in-house...

to be on. We produce some incredible video content with our in-house studio team. And we also have a clear content strategy - shaped..., design, experience, creative… you name it, we’ve got it). You’ll have a partner in crime who’ll focus on Asia (and on making...

an 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...

Assurance function, within the Financial Services Risk and Regulation team. This team specialises in providing regulatory advice... and guidance to clients within the Financial Services sector, supporting them to maintain compliance and manage risk in accordance...