Solicitor - Crime & Regulatory - London, United Kingdom - UNCOVER

Crime and Regulatory Solicitor

2 weeks ago

Job Description One of our top US law firm clients is looking for an England & Wales qualified Funds FS Reg focused lawyer at the 1-2PQE level to join their market leading London team. the Markets in Financial Instruments Directive; · the marketing of financial products; · financ ...

Associate, Business Crime and Regulatory

1 day ago

Associate, Business Crime and Regulatory The role · Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. · Many of our cases involve a ...

Lawyer / Solicitor - Crime & Regulatory

2 days ago

This leading criminal defence firm is recruiting for a junior lawyer with the equivalent of 2-5 years post-qualification experience. · You will be working with market leaders on general crime, white collar crime, extradition, and regulatory matters. · Working directly with the ...

Financial Crime Regulatory Specialist

2 weeks ago

In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. · Working on iconic deals with national and global clients, we put together major mer ...

Fintech Financial Crime Regulatory Specialist

2 weeks ago

Line of Service · Advisory · Industry/Sector · Not Applicable · Specialism · Fraud, Investigations & Regulatory Enforcement (FIRE) · Management Level · Senior Manager · Job Description & Summary · In this role, the successful candidate will be expected to deliver on a range of cl ...

Fintech Financial Crime Regulatory Specialist

2 weeks ago

In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. · Working on iconic deals with national and global clients, we put together major mer ...

Senior Manager and Director, Risk and Regulatory – Financial Crime

3 weeks ago

· Findout more at or on and . · Our Finance, Risk & Compliance practice are looking for anexperienced Risk and Regulatory - Financial Crime Senior Manager and Director tojoin the team Baringa is committed to reducing financial crime andthe negative consequences it has on societ ...

Practice Manager Crime and Regulatory Barristers Chambers

3 weeks ago

9 Kings Bench Walk, Chambers of Shabeena Azhar and Jonathan Mole, has a vacancy for a Practice Manager, to join our clerking team from May 2024 · Salary £30K to £42K for the right person, dependent upon experience and seniority · 24 days annual leave plus all public holidays. · F ...

Business Crime

2 weeks ago

Associate - Dispute Resolution, Business Crime & Regulatory · Leading City Firm · London · A Legal 500 City Law firm are currently recruiting for an associate to join their busy and thriving Dispute Resolution department. · - Investigations · - White-collar crime · The Business C ...

Financial Crime

1 week ago

**Job Purpose**: · To assist the Compliance Function of Ascot in ensuring the business remains compliant with both regulatory and legislative changes imposed by Lloyd's, the Prudential Regulatory Authority (PRA), Financial Conduct Authority (FCA) and all appropriate and relevant ...

Financial Crime Advisor

2 weeks ago

**THE FIRM** · Walkers is a leading offshore law firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. We advise on the laws of Bermuda, the British Virgin Islands, the Caym ...

Financial Crime Analyst

5 days ago

General Administrative duties as directed by CCO/MLRO/FCO such as MLRO oversight monitoring activities, MI collation, documenting and summarising key rationale and action points arising from meetings, triage and management of the Financial Crime · The role sits within the Corpora ...

Financial Crime Senior Associate

5 days ago

**THE COMPANY**: · Our client is a leading wholesale bank, providing trade finance solutions to clients internationally. They are looking to hire a Financial Crime Senior Associate on an FTC basis. · **THE RESPONSIBILITIES**: · - Assisting in ensuring that all Financial Crime pol ...

Deputy Mlro

1 week ago

Significant experience of second line compliance in Anti-Money Laundering and Counter Terrorism Financing, Economic Sanctions, and Fraud Risk Management, ideally gained at a financial institution. - A detailed understanding of industry standard processes and approaches for custom ...

Compliance Associate, Fraud

1 week ago

Bovill is an independent, specialist financial services regulatory consultancy with a global offering. We specialise in helping clients solve difficult and interesting problems, so we look for people who thrive on intellectual challenge, can roll up their sleeves to delve into is ...

Financial Crime Governance Officer

1 week ago

A global investment bank is currently recruiting for a Financial Crime Governance Officer on a fulltime permanent basis. · Reporting to the deputy head of financial crime, you will be based in Liverpool street with hybrid working available. You will also receive an attractive ben ...

Financial Crime Contractor

1 week ago

**THE COMPANY**: · Our client is a global investment management business based in London. They are looking for a Financial Crime Contractor to join the thriving team on a 12 month FTC basis. · **THE RESPONSIBILITIES**: · - To manage and develop the enhancement of the firm's finan ...

Aml / Financial Crime Remediation Consultants

6 days ago

**Who we're looking for**: · Compliance / financial crime professionals with a genuine interest in our clients and a passion to help them navigate financial crime challenges. You will have strong technical knowledge of the UK and EU financial crime regulatory regime (across AML, ...

Business Crime

5 days ago

Business Crime and Regulatory Solicitor - City of London - Private Practice · National firm, with great reputation in this sector, is actively seeking to recruit a talented and ambitious Associate due to continued expansion of it's Business Crime Team.. · The Firm · Leading natio ...

Head of Financial Crime

2 weeks ago

Responsibilities below: · > Provide leadership and strategic vision to the department to support, developing and driving strategic initiatives. · > Effectively communicate with key stakeholders (Operations, Technology, Internal Audit, Risk Managers in business units) and foster t ...