Trabajos criminal barrister en Wembley - Page 2

... lawyers. Job Description: We are looking for a Junior Auditor with Financial Crime Experience to ... assist us with financial crime audits of our clients' AML programmes . The ideal candidate will ...

We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in ... lawyers. Job Description: We are looking for a Lead Internal Auditor / Audit in Charge with ...

Working closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order to introduce changes which will better facilitate the delivery of financial ...

This is an opportunity to join one of the UK's leading criminal law firms. Established in 1980, the firm has over 150 lawyers across 21 offices including London, Birmingham, and Manchester. We ...

Civil Fraud Lawyer - Up to £120,000 salary Our client is a City firm is ranked Tier 1 in Legal 500 ... criminal proceedings. The team has particular expertise in dealing with high value enforcement ...

They are looking for an Employment Lawyer or an Investigations professional to join their ... alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct ...

Long hours and punishing billing targets mean that lawyers often don't have the time or capacity to ... to financial crime and regulatory violations. Skills and Experience * Undergraduate degree ...

Contentious Insurance Lawyer - London - from £95,000+ - Excellent Benefits Package - Generous ... Coverage advice and analysis on policy wordings including D&O, Construction programmes, Crime ...

Familiarity with Financial Crime, Competition Law, and Data Protection regulations * Hardworking ... Qualified solicitor or barrister This is a senior position with an annual salary up to 110k

Understand and identify wider risks including reputational, sanctions, financial crime, and ... Advising partners and lawyers regarding conflict check results, processes, and policies

Key Responsibilities Work with internal clients, business lawyers and colleagues in other functions ... NBCUniversal will consider for employment qualified applicants with criminal histories in a manner ...

London (Hybrid) Salary : £90,000 - £110,000 ----- Are you a disputes lawyer with strong academics ... white collar crime, regulatory disputes, to contentious fraud and asset tracing). This is the ...

... Criminal Claims. * Work collaboratively with an experienced and amiable in-house legal team to ... lawyers. * Empathy and aptitude for seeing the bigger picture and wider issues at stake

Personal Injury, Civil Liberties & Human Rights, Medical Negligence, Criminal Defence, Housing ... 96 lawyers and a further 50 fee earners practising in 14 distinct areas of law. There are 47 ...

... financial crime, regulatory stakeholder management, policies & procedures, registers, SMCR and ... senior lawyer in-house in a regulated business, particularly consumer credit ● experience ...

Collar Crime and Regulatory Investigations * Fraud and Asset Tracing * Trusts, Estates and Private ... lawyer role on behalf of our client. We strive to respond to all applications but due to the volume ...

... crime, financial disputes and investigation. Traditionally more than half of the firm has focused ... lawyers who are already widely regarded for their work. Ideally you will be at partner level ...