, and adaptability, you may be the person we are seeking to join our Legal Risk Management team as a Financial Crime Compliance Lawyer... Compliance (Head of FCC) The Role: Financial Crime Compliance Lawyer (FCC Lawyer) The Firm has established a Financial...
Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function... financial crime lawyers and those in the wider team. We are looking for a seasoned qualified lawyer with expertise in AML...
will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement... Financial Crime Lawyers and the Global Head of AML and Sanctions Compliance. Assisting with the review and approval of all new...
& Wales) with 6-10 years’ PQE and 3+ years’ compliance experience in an international firm. Expertise in financial crime, SRA...An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
Job Title: Crime & Regulatory Assistant Lawyer Job Location: London, UK Job Location Type: Hybrid Job Contract... and motor crime cases but also undertake compliance audits. This is a technical and client-facing role for a well-rounded...
's compliance with its financial crime obligations. You will undertake AML/CDD checks and risk assessments for clients, including... and efficient process for all involved. Assist the firm in its compliance with its financial crime obligations. Undertake AML...
should have: A qualified lawyer with 10+ PQE. A solid background of financial crime regulations and compliance. Strong leadership abilities... offices alongside the head of financial crime. Provide expert advice on regulatory compliance and financial crime risk...
full-service law firm, is in need of a Risk and Compliance Lawyer to assist their established team of professionals... and matters. The ideal candidate is someone with previous law firm experience within a similar AML or financial crime related...
Risk and Compliance / AML lawyer Hours Full-time, 9:30a.m. – 5:30p.m. Department Risk and Compliance The Role... issues. The Director of Risk and Compliance is seeking a full-time risk and compliance lawyer with a focus on AML...
Risk and Compliance / AML lawyer Hours Full-time, 9:30a.m. – 5:30p.m. Department Risk and Compliance The Role... issues. The Director of Risk and Compliance is seeking a full-time risk and compliance lawyer with a focus on AML...
A leading production company is seeking a lawyer/ legal and business affairs executive to join its team. This role... and business affairs advice, helping production teams navigate contracts, compliance, and complex agreements. Key...
An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial Crime... Lawyer to support the Risk & Compliance team on legal, ethical, and regulatory matters globally. This is a dedicated...
and best practice, ethics, conflicts, financial crime, supplier contracts and firm and third party terms and conditions.4 Key... lawyer (England & Wales), with 6 – 10 years' PQE. 3 years+ legal compliance experience in an international firm, including...
of various risk registers, including relating to anti-financial crime. Playing a leading role in the newly established cross... and implementing compliance frameworks. May be a qualified Lawyer, but other appropriate professional qualifications...
& Compliance Manager Key Responsibilities: Provide internal advice on financial crime (inc. sanctions) and AML matters Review..., management, and oversight of the Firm's financial crime and AML policies Senior Risk & Compliance Manager Key Skills...
& Compliance Manager Key Responsibilities: Provide internal advice on financial crime (inc. sanctions) and AML matters Review..., management, and oversight of the Firm’s financial crime and AML policies Senior Risk & Compliance Manager Key Skills...
of corporate governance, risk management, and compliance with laws and policies. This is a multi-faceted role with key focus... Employee Share Option Scheme Compliance & Corporate Governance -ensuring the business complies with all relevant legal...
enforcement of financial regulations, Owners' and Directors' compliance and the impact of an independent regulator of the sport... team. This role has arisen due to the continuously evolving nature of financial regulations in the sport, and the need...
Family Financial Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime...We have an exciting opportunity for a media lawyer ideally with TV, film or theatre experience to join this close-knit...