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Oversight of Financial Crime risk globally. * Oversight of the global Compliance Monitoring Programme. * Oversight of Compliance training globally. * Oversight of Transaction and Exchange Reporting

... and criminal federal and state court litigation. The case load frequently involves novel legal theories, the development of complex factual records, and the overlap of multiple related matters

Experience in one or more of the following; commercial litigation, arbitration, investigations, white-collar crime * Experience gained at a similar practice (US, international, City) To discuss this ...

... crime professional, ideally from a Compliance Operations background who is adept at executing a broad range of training materials to drive engagement and knowledge transfer. ● Strong influencer ...

Draft press releases following criminal prosecutions. The Investigation Case Officer role would suit those with experience within Investigations and Case Management. Perhaps within a regulatory or ...

These will include verifying your recent employment, address, credit history and a standard criminal record check.

... criminal, civil and family lawyers and for paralegals. With over 17,500 members we are the second largest professional body in England & Wales as well as being in many dimensions the most diverse of ...

Possess a clear record with zero criminal convictions of any kind and meet with the requirements to pass a CRB / DBS check and the full screening process required in the security industry. The role ...

... O & Crime. What you'll get up to * Manage a portfolio of high-value commercial clients, serving as the primary point of contact for all insurance-related matters. * Develop strong client ...

Maintain and up-to-date understanding of AML and financial crime regulations * Lead on the refinement of AML regulations and conflict processes, best practice in adherence to regulatory developments

This includes Financial Crime Middle Office, Derivative Operations, Securities Operations, Treasury Operations, Loan Administration, Trade Finance Operations, Trade & Transaction Reporting and ...

Assisting in the operation of financial crime controls, including Anti-Money Laundering, Anti-Bribery and Corruption, and Gifts and Entertainment. * Undertaking and supporting Compliance Monitoring ...

Clients include central government, regulators and the third sector and we work across a range of policy areas, including amongst others education and skills, welfare and employment, tax, crime and ...

... the departments civil and criminal investigation work. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. Working across Law Enforcement and ...

The role will be working across a range of commercial and Financial Lines products including Commercial Combined, Liability, PI, FI, Liability, Cyber, Fintech, Crime and Property Owners. Clients are ...

This post is subject to a satisfactory criminal record check and satisfactory references.

As a Substance misuse practitioner, you should have experience working within the health, social care, criminal justice or other specialist setting, ideally with those experiencing homelessness. You ...

You'll be responsible for ensuring the business operates compliantly, taking on responsibility for both Regulatory and Financial Crime Compliance for the firm. You'll provide ongoing Compliance ...

By applying to this job, you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Architect| Architectural| Design ...

Duties include:- Sanctions screening, referrals and performing checks, along with other financial crime activities- Monitoring, thematic reviews, assurance- Elements of advisory- Conduct risk ...

Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk ...

Provide support to the Firm's US offices and General Counsel's Office regarding the application and implementation of applicable European legislation, including data protection, criminal finances ...

The role will focus on managing complaints and disciplinary matters for members who fall short of their stringent obligations, investigating cases where legal or regulatory breaches, such as criminal ...