Business Crime Lawyer - London (Greater), United Kingdom - Lipson Lloyd-Jones

Financial Crime Lawyer

5 days ago

A Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. · They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. · ...

Business Crime Lawyer

6 days ago

Job Description · Business Crime · Band 1 Firm · 4-8 PQE · A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. · The Firm · The firm are specialists in international disputes and have a top ranked business crime team, which is the larg ...

Psl - White Collar Crime

1 week ago

PSL White Collar Crime · **LOCATION** · London**CONTRACT TYPE** · Permanent**POSTED** · Posted 54 mins ago**SALARY** · £ £140000 per annum**EXPIRY DATE** · This leading firm are seeking to recruit a PSL / knowledge lawyer to join its existing disputes knowledge team to focus on W ...

Psl - White Collar Crime

1 week ago

PSL White Collar Crime · **Location** · London**Contract Type** · Permanent**Posted** · Posted 3 hours ago**Salary** · £ £140000 per annum**Expiry Date** · This leading firm are seeking to recruit a PSL / knowledge lawyer to join its existing disputes knowledge team to focus on W ...

Senior Risk Lawyer

2 days ago

Senior Risk Lawyer - 6 Year + PQE · London · Salary £90k-£115k · Hybrid - 2 days from home · A Top 200 International Law firm with offices in EMEA, US and Australia are looking for a Senior Risk Lawyer to join the office of the General Counsel at their London Offices. · This law ...

Senior Associate

1 week ago

**Senior Associate - Forensic Investigations**: · - Ref- MAX9893- Consultant- Nilam Modhwadia- Region- London- Location- London- Salary- £50k-£60k (DOE)- Job Posted- 02/08/2023- Type- Permanent- Status- Live: Interviewing nowAn exciting and unique opportunity to join as a Senior ...

Psl - Corporate Crime

6 days ago

Corporate Crime Professional Support Lawyer · Do you have great research and writing skills? · Are you ready for the next step in your legal career? · Join us in shaping a more just world. · About Us · With our amazing 10,500 people, advanced technology, and expertise, we have th ...

Senior Associate, Financial and Political Risks, 5+

1 week ago

Kennedys is looking for a Senior Associate to work in the Financial and Political Risks team, based in London. The role will include handling high value coverage disputes for financial institutions, directors and officers (D&O), political risks and crime coverage, as well as offe ...

Disputes Wcc 4-8pqe Specialist Firm

1 week ago

Disputes WCC | 4-8PQE | Specialist Firm · **Location** · London**Contract Type** · Permanent**Posted** · Posted 4 hours ago**Industry** · Law firm**Expiry Date** · **The Firm** · A distinguished specialist law firm renowned for heavyweight international disputes. · Founded in 193 ...

Regulatory - Fs, 3-6 Pqe

1 week ago

Regulatory FS, 3-6 PQE · **Location** · London**Contract Type** · Permanent**Posted** · Posted 2 hours ago**Industry** · Financial Services (In-house)**Salary** · £ £130000 per annum**Expiry Date** · **Ideally, you'll also have or specialise in** · - An excellent grasp of the reg ...

Forensic and Investigations Financial Crime

6 days ago

**More than you expected** Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the worl ...

Financial Services

5 days ago

**Financial Services - Associate/Senior Associate, Forensic Data Analytics - London** · As part of the Forensics & Integrity Services, our Forensic Data Analytics team provide advanced analytics services to support high profile and sensitive client matters in relation to financia ...

Regulatory Change Counsel

6 days ago

**About this role**: · Wells Fargo is seeking a Counsel to provide primary support and oversight as part of the Legal team working on regulatory change matters including the international section of the programme which is responsible for establishing an inventory of Wells Fargo's ...

Senior Counsel

6 days ago

**About this role**: · Wells Fargo is seeking a Senior Counsel to work within the EMEA Legal - Regulatory Change team. · As part of its support for Wells Fargo's global businesses in EMEA, APAC, Canada and Latin America, the Legal Department is responsible for advising the Wells ...

Global Sanctions Advisory

1 week ago

**Job Title **Global Sanctions Advisory · **Location **London · **Corporate Title **Vice President · Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operat ...

Lending Lawyer

1 week ago

Lending Lawyer - Banking & Capital Markets EMEA · **1. Main function of the job**: · In addition to these functions, all EMEA lawyers are required to carry out such other duties as may from time to time be reasonably required as part of the wider activities of the EMEA Legal Team ...

Public Law Lawyer

3 days ago

Public Law Lawyer · (40% office attendance) · - Contract Length - 6 months from start date with a 3 month review period · - Interview - One stage via Teams - 5 min presentation on Public Law · Requirement: · My client provides a friendly and supportive place to work. Their work i ...

Financial Investigator

1 week ago

**Job Title: Financial Investigator & Confiscator - Metropolitan Police Cyber Crime Unit** · **Salary: £39,469 to £47,089 plus a Location allowance of £1,721. You will receive £39,469 the band minimum. Progress to the band maximum of £47,089 will be via incremental progression.** ...

Senior Analyst

1 day ago

**About Linklaters** · Linklaters are a people business. Being best in class in the eyes of our clients means that our people must be exceptional. · We look not only for brilliant minds, but for people who will thrive in our environment: people who love working collaboratively an ...

Lead Counsel- Regulatory Change

1 week ago

**About this role**: · Wells Fargo is seeking a Lead Counsel to work within the EMEA Legal - Regulatory Change team. · As part of its support for Wells Fargo's global businesses in EMEA, APAC, Canada and Latin America, the Legal Department is responsible for advising the Wells Fa ...