A qualified lawyer (England & Wales or other common law jurisdiction) or other experienced compliance professional with a minimum of three years of experience gained in a financial crime/AML role at ...
Produce relevant management information regarding Financial Crime and draft the annual MLRO report * Investigate Suspicious Activity Reports and report the relevant law enforcement body if required
Other suitable skills and experience include Public Law Solicitor, Government Legal Advisor, Civil Litigation Solicitor, Criminal Prosecutor, In-House Counsel, Policy Advisor, Legislative Drafter ...
Provide support to the Financial Crime Prevention Team and other departments within the Bank in ... Law enforcement agencies and enquiries received from regulators and ensure they are dealt on timely ...
A law firm in London are looking for an Interim European Counsel (6 months) initially. (There is ... criminal finances/failure to prevent, AML Regulations and MAR. * Act as the main point of contact ...
An exciting opportunity has arisen for a residential property paralegal to join a leading city based law firm on a permanent basis. The successful candidate will be responsible for managing a ...
This is a wide-ranging role covering all the key areas of law firm risk and compliance. We are seeking an experienced individual who has a range of expertise across financial crime, SRA regulation ...
The Firm Our client is a US headquartered law firm based in Dubai with a Tier 1 global disputes team. You will work on high profile disputes including 'bet the company' matters alongside some of the ...
... law and regulation. Regulatory / Compliance * Works within the team to identify upcoming regulatory developments. * Support the General Counsel as appropriate on various projects. Financial Crime
Employment Law Solicitor/Associate - based in London or Hampshire office, and remote working. £70,000 1-4 pqe. Opportunity: Our client is a leading national law firm, with UK offices in a number of ...
The Client Our client, an established and renown City Law Firm, is looking to hire a paralegal to join their IP Litigation team in their London office. The Role The successful candidate role will ...
Family Law Paralegal * Great opportunity to work at an established solicitors firm based in central London * High end solicitors firm working with private work * Successful candidate will have at ...
Victor Chase Legal Recruitment are working with a Top 100 Law Firm based in Central London who are seeking an ambitious Employment Law Associate (5+ PQE) to join their award winning, specialist ...
Housing & Property Solicitor NQ - 1-2 years PQE Employer Mergul Law Location Mayfair, London (Office based) Salary Dependant on experience Closing date: 6 Nov 2024 Our Housing & Property Team acts ...
One of our top City law firm clients are recruiting for a Legal PA to step into their Commerce and Technology department to provide high level secretarial support to busy Partners in a fast paced ...
Directly contribute to the fight against serious crime, enhancing public safety and national ... Engage with senior stakeholders across government and law enforcement to support estate projects ...
To ensure the smooth and efficient set-up and running of a law practice by providing a range of ... a Criminal History Background and other employee checks • Reference check is required on demand ...
... alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct ... Applications are also encouraged from individuals with an employment law background who are looking ...
Senior Legal PA - Litigation - Top US Law Firm!Excellent salary and benefits, plus hybrid working! £52-£55,000pa This top ranked, City based US law firm is seeking an experienced Corporate Legal PA ...
... criminal records or non-compliance with AML regulations, may impact a member's standing. As the ... UK law, Anti-Money Laundering (AML) regulations, regularly liaising with members and ensure all ...
AJ Chambers is working with a top 70 law firm in Central London and they are currently recruiting for an Associate to join their highly ranked employment team. You'll be covering both contentious and ...
... law, and contractual disputes. This role offers an excellent opportunity to contribute to the ... Satisfactory Criminal Records Bureau (CRB) Disclosure. Why Join ? * Competitive salary up to £85 ...
... law, international commercial terms, legal framework for the operation of trade products, internationally agreed rulebooks. Identification of financial crime in trade products and the commercial ...
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