Our client, a Global Bank, are looking for a AML / Financial Crime Assurance Manager to join their AML team based... in either Glasgow OR Milton Keynes. Responsibilities below: Support the Head of Financial Crime Compliance (FCC) Assurance in the...
, and adaptability, you may be the person we are seeking to join our Legal Risk Management team as a Financial Crime Compliance Lawyer... to consider flexible working arrangements. The Department: Legal Risk Management Responsible to: Head of Financial Crime...
Business Crime Paralegal – Specialist Litigation Firm – London Taylor Root have partnered with a leading law firm... in their search for an experienced Paralegal to join their Business Crime team in London. This role is being offered as a 12 month...
Job Title: Crime & Regulatory Assistant Lawyer Job Location: London, UK Job Location Type: Hybrid Job Contract..., motor crime and inquest work often from the day of the incident, investigating the incident circumstances and assisting...
with Nutmeg financial crime stakeholders. This will include working with compliance partners, operations and product lead...
in EMEA through the provision of proactive and reactive financial crime compliance activity, advice and support.... In particular, ensuring that Chubb EMEA's Financial Crime framework, policies and guidance are maintained and enhanced...
even better experiences for our merchants and our partners. Job Description What you will be doing As the Financial Crime Compliance..., maintenance, and implementation of policies and frameworks to mitigate financial crime risks. You will ensure the organisation...
financial crime risks across a range of existing and new product types, markets and integrations globally... have the right financial crime controls. Keep an eye on emerging typologies and regulatory requirements around the world...
Crime. This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP..., financial crime, contracts, and terms. Identify and address regulatory changes impacting firm operations. Update the...
This role is for a White Collar Crime Associate within a strong disputes practice at a Top US law firm. The work... will involve providing advice to individuals and corporates. 4-6PQE (UK qualified only). Manage and oversee white collar crime...
Manager, Market Abuse, Financial Crime EY is on the lookout for a Manager to become a part of our Financial Crime... our Financial Crime, Risk Consulting practice to meet increasing demand for our services Our market abuse and surveillance team...
Kennedys is looking for an Associate to join the Crime & Regulatory team in London. This sis a fantastic opportunity... and safety matters and cover serious public investigations following major incidents. Team Kennedys' crime and regulatory...
Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth... Management to join their growing team. The Financial Crime Manager will be responsible for:· Assist the MLRO and DMLRO...
The outstanding Crime & Regulatory team at this Legal 100 firm in London is seeking a solicitor to play a key role..., environmental matters, motor crime and inquests. The work includes dealing with serious incidents and fatal accidents, acting...
This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake... development and implementation of the global financial crime strategy of the firm. Continuously develop the financial crime...
to effectively deliver in your role. Head of Financial Crime – Asset Management The Role: The Head of Financial Crime... of financial crime risk management across Asset Management business, across its sub-businesses and geographies. The Head...
& Financial Crime to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Complex... and visualisation. Working closely with the Head of Fraud & Financial Crime and Head of Compliance, the Lead will ensure...
Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function... of this role will be to provide guidance to senior management staff with financial crime-related projects. You will act...
Assurance Manager - Financial Crime Location: Glasgow or North West London Salary: Competitive, based on experience... Contract Type: Permanent Are you a financial crime professional looking to make a meaningful impact? Join us as an Assurance...
About Us: Capitex is a pioneering firm specializing in financial crime compliance, offering cutting-edge staffing solutions like the... Early Careers Financial Crime Internship program and providing experienced contractors to support some of the largest firms...