SENIOR ASSOCIATE – FINANCIAL REGULATORY jobs in ENGLAND, United Kingdom #2

team you’ll work with: The HSBC Innovation Bank UK, Financial Crime Risk & Controls (FCRC) team is a First Line... or terrorist financing risk in support of all legal and regulatory requirements relating to anti-money laundering (AML) and counter...

to ensure awareness and application of regulatory requirements. Good knowledge of financial crime legislation including Anti... team you’ll work with: The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line...

Regulatory Paralegal, 12 months experience, London/ Hybrid, salary up to £30,000. This role is an opportunity... on 0207 183 8586 and quote Job Ref: 5859 JOB TITLE: Regulatory Paralegal LOCATION: London / Hybrid EXPERIENCE: 12 months...

REGULATORY LAWYER. 3 + PQE, LONDON/ HYBRID, 6 MONTH FIXED TERM CONTRACT, £70 000 - £75 000 per annum. Join a thriving... – a minimum of four days office presence per month, generous pension plan and many more! Job ref: 5872 JOB TITLE: Regulatory Lawyer – 6...

firm is currently seeking a talented Projects PPP/PFI Senior Associate for 12-months starting ASAP. The role has arisen... in multiple substantive areas and take on a wide variety of responsibilities, including regulatory […] Location...

Financial Services Prudential Risk Advisory and Assurance Associate Director We are searching for an experienced... Financial Services Prudential Risk Advisory and Assurance Associate Director Consulting brings together multiple teams...

firm including corporate and commercial, banking and finance, contentious regulatory and corporate crime, and financial...GROUP/ TEAM C&C - Financial Regulation (FR) REPORTING LINE Lorna Finlayson WORK TYPE/PATTERN Hybrid, full-time...

Job Description: Job summary As an Associate within Markets Financial Resource Management team you will work... with the Equities and Prime Financial Services management team and relevant desk heads to optimize their financial resource...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance...

Senior Commercial Litigation Associate - 5 PQE+ Top 40 City firm| Legal 500 Commercial Litigation | London... London, looking to strengthen their Commercial disputes offering with the addition of a talented mid/senior associate...

Payments Middle Office - Senior Associate in the Wholesale KYC Operations Client Office team, you will act as a single point... regulatory requirements Manages personal workload and priority items and ensure timely escalation of key risks/issues...

and Bank of China (UK) Limited. As a Senior Associate - FX Sales, you will be responsible for an allocated client portfolio... experience in relevant business area Knowledge of Financial Markets products and regulatory compliance, counterparty credit risk...

The role We are currently recruiting for a Senior Associate within DLA Piper’s market-leading Insurance... will have detailed knowledge of – and a depth of experience advising and representing (re)insurer clients on – one or more of Financial...

Commercial Litigation Associate/Senior Associate (6+ years PQE). Location Birmingham Description Bevan Brittan... and financial services, complementing the firm's market leadership within housing, local government and health & social care...

do just that. We have an exciting opportunity for you to join our team as Senior Associate. This full-time and permanent... and annual financial reporting requirements, and audit procedures. Retain clients and ensure a positive working relationship...