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Keywords: Associate, Regulatory & Investigations, Location: London

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Associate, Regulatory & Investigations

PQE: 3 - 5 PQE Department: Regulatory & Investigations Duration: Permanent Reports to: Partner Requisition nr...: 7835 Team Dentons' Financial Services Regulation team sits in the Regulatory & Investigations department that operates...

Company: Dentons
Location: London
Posted Date: 09 Mar 2025

Associate Manager, Investigations, Diligence and Compliance

and flexible technology tools, the Investigations, Diligence and Compliance practice helps clients take a risk-based approach... toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates...

Company: Kroll
Location: London
Posted Date: 20 Feb 2025

Associate, Investigations, Diligence and Compliance (Danish/Swedish/Norwegian Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 08 Jan 2025

Associate, Investigations, Diligence and Compliance (Korean Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 22 Dec 2024

Associate, Investigations, Diligence and Compliance (Hebrew Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 21 Dec 2024

Associate, Investigations, Diligence and Compliance (Arabic Speaker)

to join our Compliance Risk and Diligence practice. As an Associate, you'll help clients meet obligations or remediate failures regarding... anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...

Company: Kroll
Location: London
Posted Date: 21 Dec 2024

Financial Services Regulatory Economics Senior Manager/Associate Director

team. As an Financial Services Regulatory Economics Senior Manager/Associate Director within our Economic Consulting team... Knowing you’re right for us Joining us as an Financial Services Regulatory Economics Senior Manager/Associate Director...

Company: Grant Thornton
Location: London
Posted Date: 22 Feb 2025

FS Regulatory Associate (NQ-2 PQE) – Top-Tier London Law Firm

A top-tier London law firm is seeking a talented Financial Services Regulatory Associate (NQ-2 PQE) to join its market... FCA and PRA Assisting on high-profile enforcement matters and internal investigations Advising on regulatory...

Company: EJ Legal
Location: London
Posted Date: 19 Feb 2025

FS Regulatory Associate (NQ-2 PQE) - Top-Tier London Law Firm

A top-tier London law firm is seeking a talented Financial Services Regulatory Associate (NQ-2 PQE) to join its market... FCA and PRA Assisting on high-profile enforcement matters and internal investigations Advising on regulatory...

Company: EJ Legal
Location: London
Posted Date: 16 Feb 2025
Salary: £110000 - 125000 per year

FS Regulatory Associate (NQ-2 PQE) – Top-Tier London Law Firm

A top-tier London law firm is seeking a talented Financial Services Regulatory Associate (NQ-2 PQE) to join its market... FCA and PRA Assisting on high-profile enforcement matters and internal investigations Advising on regulatory...

Company: EJ Legal
Location: London
Posted Date: 15 Feb 2025

FS Regulatory Associate (NQ-2 PQE) – Top-Tier London Law Firm

A top-tier London law firm is seeking a talented Financial Services Regulatory Associate (NQ-2 PQE) to join its market... FCA and PRA Assisting on high-profile enforcement matters and internal investigations Advising on regulatory...

Company: EJ Legal
Location: London
Posted Date: 15 Feb 2025

Senior Associate - Employment

, and appellate litigation. Collective matters such as restructuring, redundancies, and TUPE. Investigations (including regulatory...Are you an experienced Employment Associate or Senior Associate? This prestigious international firm...

Location: London
Posted Date: 12 Mar 2025
Salary: £125000 - 150000 per year

Associate - Employment

such as restructuring, redundancies, and TUPE. Investigations (including regulatory investigations) and strategic compliance projects...Are you an experienced Employment Associate? This prestigious international firm is looking for a driven employment...

Location: London
Posted Date: 12 Mar 2025
Salary: £115000 - 125000 per year

Employment Associate/Senior Associate - 4+ - London

day-to-day HR advice, high-stakes litigation, corporate transactions, and regulatory investigations. The Role...: Employment disputes in the tribunals and civil courts, including high-value litigation. Workplace investigations, including...

Company: Jameson Legal
Location: London
Posted Date: 12 Mar 2025
Salary: £130000 - 185000 per year

Director & Associate General Counsel, Data Protection (AI)

with regulatory authorities in Europe and the UK Help respond to regulatory inquiries and investigations related to AI Provide... obligations and policies. This is a full-time position. Director & Associate General Counsel, Data Protection...

Company: Meta
Location: Dublin - London
Posted Date: 12 Mar 2025

Associate General Counsel, Privacy (AI)

respond to regulatory inquiries and investigations related to AI Minimum Qualifications 8+ years of legal experience... those relevant for social media, internet and technology companies Experience managing regulatory inquiries and investigations...

Company: Meta
Location: London
Posted Date: 08 Mar 2025

5 PQE Competition Associate

Associate, you will play a key role in handling a wide range of matters involving UK, EU and international antitrust, cartel... matters Assist with cartel and behavioural investigations, merger control and foreign direct investment Provide antitrust...

Location: London
Posted Date: 07 Mar 2025

Compliance, Investment Banking Compliance, M&A Advisory, Analyst/Associate, London

, and regulatory changes Assisting in responding to regulatory inquiries and investigations SKILLS / EXPERIENCE Demonstrated... business by providing advice and guidance on regulatory, legal and compliance matters. Investment Banking (“IB”) includes M...

Company: Goldman Sachs
Location: London
Posted Date: 06 Mar 2025

Associate Director, GMP Operational Quality

. Ensure that all deviation investigations comply with relevant regulatory standards (such as FDA, EMA, cGMP) and company...Job Title: Associate Director, GMP Operational Quality Job Location: London, UK Job Location Type: Hybrid...

Company: Lifelancer
Location: London
Posted Date: 04 Mar 2025

Associate Director, GMP Operational Quality

Job Description General Summary: The Associate Director, Manufacturing Technical Services, Quality Assurance... in accordance with internal policies and regulatory requirements. Provide technical expertise in the investigation of deviations...

Posted Date: 27 Feb 2025