Subject matter support in the Legal department's representation of the bank in legal proceedings related to the Markets business units such as litigation, arbitration, and regulatory investigations
You will be vital to ensuring the regulatory and legal compliance of all FX transactions. You'll be ... Investigation and Analysis * Identify and evaluate potential financial crime risks, implementing ...
Advising clients on all stages of tax disputes, including compliance reviews, HMRC investigations, settlement discussions, and litigation. * Drafting legal submissions, witness statements, and other ...
Conduct forensic investigations of existing buildings * Write summaries of existing structural ... Understanding of the legal framework, responsibilities, and accountabilities in building operations
... legal, regulatory, and risk management obligations. This includes overseeing areas such as ... investigations, insurance, governance, and data protection, as well as managing external vendor ...
Conducting due diligence investigations and drafting legal documentation * Representing clients in negotiations and closings * Staying up-to-date on the latest legal developments in the private ...
Employment and Investigations * Disputes * Global dimension Responsibilities: * Supporting across the Legal Operations Team * Assisting on global anti-piracy and licence compliance cases * Disputes ...
... all legal, regulatory, and internal policy obligations. This role is pivotal in fostering a ... Investigate irregularities and non-compliance issues, escalating concerns as needed. Collaboration ...
Support internal investigations and ensure adherence to SRA Principles and Codes of Conduct ... Monitor legal developments, provide insights, and support regulatory standards like ISO ...
Recognised in top-tier rankings of major legal directories. * Known for handling high-profile, complex competition matters such as strategic merger control and regulatory investigations. * Renowned ...
Reporting to the Chief Legal Officer the successful candidate will be an excellent communicator and ... Proven track record in conducting investigations across various areas such as harassment ...
... legal, financial, and digital brand services to companies around the globe. From keeping your ... investigation, who is extremely customer and team focused. This role would suit an ambitious ...
Award winning Legal 500 Central London Salary: DOE Hybrid 3/2 Split About Our Client: Join a ... fraud investigations together with some cross-border work and a variety of other civil and ...
... investigations and proceedings. The firm has been recognised in major legal directories for its expertise and dedication to client service. Your Responsibilities: As Admin Manager, you will be ...
Manage investigations into incidents and accidents, ensuring thorough analysis and reporting ... Legal Compliance: * Maintain an up-to-date legal register and ensure compliance with all relevant ...
Preparing and assessing materials for internal investigation. * Where relevant, assist the Legal and Compliance team in conducting order/ trade data analysis. * Continuously work with IT to ensure ...
Investigate AI tools and technologies * Assess new AI tools for suitability. * Continually learn ... or have legal, regulatory etc. implications; document at a high level how these could be ...
... delivering exceptional legal service. This role would suit someone who wants to work on high ... Their Competition team handles a variety of matters across cartel investigations, merger control ...
Lead and oversee forensic accounting investigations related to business disputes, fraud, and ... Provide expert testimony in legal proceedings, offering clear and compelling evidence based on ...
Big 4 Legal Team Seeks Top-Tier Financial Services Regulatory Lawyer (3-6 PQE) - London Do you ... Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven ...
Undertake site visits and investigations when appropriate. * Participate in and manage the ... Murphy is unable to employ anyone who does not have the legal right to live and work in the UK
Investigate potential compliance violations * Conduct ongoing monitoring of clients and enhanced ... in legal compliance and AML from another London law firm as well as having in-depth knowledge of ...
We are currently working with a successful legal business, seeking a Senior Business Analyst to ... Proficient in investigative techniques to understand problems. * Experienced in using BA tools for ...
Described in Legal 500 as 'a powerful financial services team with excellent criminal crossover ... Criminal insider dealing cases and regulatory investigations into senior managers are the mainstay ...
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