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Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis.The successful candidate will work on a diverse range of cases, providing expert advice and representation in mat...

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis.The successful candidate will work on a diverse range of cases, providing expert advice and representation in mat...

This is an exceptional opportunity for an experienced senior compliance lawyer to step into a pivotal role within a prestigious US law firm. As the Interim European Counsel, Risk & Compliance, you will be a key figure in shaping compliance strategies across the firm's European offices, ensuring a...

This is an exceptional opportunity for an experienced senior compliance lawyer to step into a pivotal role within a prestigious US law firm. As the Interim European Counsel, Risk & Compliance, you will be a key figure in shaping compliance strategies across the firm's European offices, ensuring a...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

Are you looking for new challenges within Coca-Cola Europacific Partners? Do you have a personality with the power to influence and connect? Can you sustain the pace to keep on growing? Will you make an impact with your desire to win?     2025 QESH (Quality, Environment, Health & Safety) Food Tec...

Support Worker- Childrens EBD home -£14.50 p/hr Nonstop care is currently working a children's EBD ... CV Review Service * Residential Roles Throughout The UK * Insider Interview Advice and Preparation

... economic sanctions; financial regulation; fraud both criminal and civil; insider dealing ... A lawyer with 1-5pqe who has knowledge of the business crime arena, you will have strong academics ...

We partner with our fellow Control Rooms in Jacksonville, Hong Kong and Tokyo, as a key part of Deutsche Bank's measures reasonably designed to prevent and detect insider dealing. What we'll offer ...

Detailed experience with token supply analysis with a focus on token genesis and insider activities. * Monitoring of onchain activity and alerts for potential tradeable events. * Effectively ...

Review, monitor and report market abuse and insider dealing intelligences and suspicions escalating where appropriate including submissions to the relevant authorities * Liaise with and provide ad ...

You'll be joining the Europe, Middle East and Africa (EMEA) Compliance Control Room in London. We partner with our fellow Control Rooms in Jacksonville, Hong Kong and Tokyo, as a key part of Deutsche Bank's measures reasonably designed to prevent and detect insider dealing. Being proficient in al...

As Bar Staff, you’ll be key to creating unforgettable moments for customers, whether you’re pouring a pint or recommending the perfect drink to a customer after a long day, you’ll keep the good times flowing. As a member of our Bar Staff, you will…. Be the insider behind the bar, offering recomme...

As a member of our Bar Staff, you will….Provide customers with a heartfelt and memorable experience each and every time they visit.Be the insider behind the bar, offering recommendations to customers.Prepare and present drinks which meets specs and customer expectations.Assist in greeting, servin...

The Customer Onboarding Manager is responsible for transitioning our clients from the sales process through onboarding and implementation of their new platform, while reinforcing the Insider vision of true 1-to-1 personalisation driven by the client’s data. The Customer Onboarding Manager is the ...

Oversee compliance with UK legal practice standards, including the SRA Code of Conduct, and manage the firm's insider list process * Client Onboarding & Due Diligence: Lead the client due diligence ...

You live and breathe the London hospitality scene, thriving in its fast-paced environment and bringing an insider's perspective. * Comprehensive Management : Ready to take on day-to-day operations ...

Displays an understanding of the insider threats, best practice guidance and prevention methodologies. * Can engage across departments and levels, working collaboratively to deliver outcomes at pace ...

You will be part of a security operations team responsible for defending this infrastructure from adversaries and insider threats. This includes using tools to analyse and respond to threats ...

... in the Insider Information process, assist in the production and presentation of papers for Governance Committees and the assessment of performance against risk appetite metrics. The Compliance ...

Collaborate with compliance and monitoring teams to enhance trade surveillance and other monitoring tools that identify market abuse risks, including potential insider trading, price manipulation ...

Insider Interview Advice and Preparation * A Constant Source of New Opportunities What I offer: * An In Depth Knowledge and Understanding of the Residential Market. * A Direct Point of Contact with ...