Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to ... This is a fantastic opportunity for a compliance professional with a passion for financial crime ...
... law enforcement, and governments worldwide. You will have * Min 2yrs + of extensive database ... An interest in international politics, finance, crime and security would be beneficial
The role would suit someone with a background in fraud or financial crime across banking, consultancy, law enforcement or legal sectors. Main Role Responsibilities Implementation of the new Failure ...
About Us Our client is a leading US law firm with a preeminent global Projects and Energy practice. The London office is a major hub for our international energy work, and they are seeking a talented ...
... Financial Crime, Head of Legal and Risk and Head of SRA Regulation, and comprises around 30 ... A strong academic background (a law degree is preferable but other candidates will be considered
... 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 ...
Heartwood House is a dynamic education charity that supports young people who self-exclude from school and are missing education because of bullying or other trauma.They provide both an academic and ...
Work is received from a wide range of law firms in the UK and overseas, with few conflicts ... criminal, matrimonial, compulsory purchase, personal injury and medical negligence matters. They ...
My client, a growing financial services business, is looking to hire a paralegal to join their team in London. Responsibilities will include: - helping with company secretarial tasks such as ...
... and criminal record check (where permitted by local law). The accuracy of all information you submit as part of your application is vital and may be used as part of the background checking process ...
... and criminal record check (where permitted by local law). The accuracy of all information you submit as part of your application is vital and may be used as part of the background-checking process ...
... crime risks. * Investigate and report suspicious activity to the relevant authorities (e.g., NCA ... Act as the primary contact with regulatory bodies, auditors, and law enforcement agencies
At William College, we will be offering diverse range of programs including Law, Criminology, Psychology, and Policing. Responsibilities: Office Administration: * Ensure all correspondence is ...
Anti-Money Laundering (AML) & Financial Crime: * Ensure the firm's full compliance with Anti-Money ... Education: Bachelor's degree in law, finance, economics, or a related field. Professional ...
Develops software solutions to empowering law firms and corporate legal departments to innovate ... Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime ...
... Law * Take on other tasks and responsibilities as deemed appropriate by the Line Manager ... Knowledge and experience of the criminal justice sector and Recovery Agenda. * A thorough knowledge ...
... law and professional services firm. This role will lead and manage the Internal Audit function ... crime * Previous audit experience * Previous management experience * Practical knowledge and ...
They leverage the firm's comprehensive private wealth services, including family law, immigration, reputation management, business crime, residential, and cultural property. Our client prides ...
We are currently seeking a skilled Corporate Governance Paralegal with entity management, employment law and sourcing law experince! This hybrid in-house role is for a well-respected major Epiq ...
Residential Conveyancer Solicitor Richmond-Based Law Firm This London-based law firm advises across a wide range of disciplines including immigration, family law, conveyancing and more. Their ...
Residential Conveyancer Solicitor Richmond-Based Law FirmThis London-based law firm advises across a wide range of disciplines including immigration, family law, conveyancing and more. Their ...
Paralegal - Fluent French International Trade Law London | Hybrid A great opportunity to use your French Language skills in a Global law firm working in a team with a superb reputation for ...
Yes, 3 days in, 2 from home THE COMPANY This award-winning law firm has been established for over 40 years. They have a fantastic reputation throughout the UK offering expertise across every area of ...
Legal Conference Assistant Intellectual Property & Competition Law The Annual Intellectual Property and Competition Forum is a high level conference attracting senior legal professionals from around ...
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