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Keywords: Senior Risk Lawyer (Sanctions and Financial Crime), Location: London

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Senior Risk Lawyer (Sanctions and Financial Crime)

An international law firm is looking to hire a Senior Risk Lawyer with a particular focus on Sanctions and Financial... Crime. This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP...

Company: Taylor Root
Location: London
Posted Date: 08 Jan 2025
Salary: £90000 - 100000 per year

Senior Financial Crime Lawyer

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...

Location: London
Posted Date: 30 Nov 2024
Salary: £120000 per year

Financial Crime Lawyer

will support the Senior Financial Crime Lawyers and Global Head of AML and Sanctions Compliance to advise, design and implement... of international financial sanctions and obtaining licenses. Assisting on ad hoc financial crime projects supporting the Senior...

Company: Dentons
Location: London
Posted Date: 08 Feb 2025

Legal Counsel - Competition & Sanctions (80-100%)

with, and advising on, financial crime, sanctions and competition compliance frameworks, policies and processes It would also be nice... and regulatory trends and identifying future areas of competition and sanctions risk. About the Team This is an opportunity...

Company: Swiss Re
Location: London
Posted Date: 02 Feb 2025

Risk and Compliance / AML Lawyer

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...

Posted Date: 05 Jan 2025

Risk and Compliance / AML Lawyer

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...

Posted Date: 05 Jan 2025

Senior Risk & Compliance Manager – Hybrid Working – Exceptional Benefits

, 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...

Company: Larbey Evans
Location: London - Wales
Posted Date: 16 Jan 2025
Salary: £120000 per year

Senior Risk and Compliance Manager

, 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...

Company: Larbey Evans
Location: London
Posted Date: 15 Jan 2025
Salary: £120000 per year

Conflicts Lawyer

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...

Company: Taylor Root
Location: London
Posted Date: 08 Jan 2025
Salary: £90000 - 100000 per year

Corporate Counsel

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...

Company: Taylor Root
Location: London
Posted Date: 08 Jan 2025
Salary: £90000 - 100000 per year

Head of Group Corporate and M&A

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...

Company: Taylor Root
Location: London
Posted Date: 08 Jan 2025
Salary: £90000 - 100000 per year

Paralegal – Transportation & Space

Date: Posted 2 days ago A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer... […] New Location: Bristol Salary: £70000 - £90000 per hour Date: Posted 12 hours ago Senior Construction Lawyer – Top UK...

Company: Taylor Root
Location: London
Posted Date: 24 Nov 2024
Salary: £70000 - 90000 per year