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Your search returned 21 results
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience. Client Details...
This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal...
This role will support the firm's financial crime compliance by analysing and managing risks linked to new business intake. You would be responsible for carrying out AML processes such as client due diligence, risk assessments, monitoring, and reporting....
This is an exciting opportunity for a Compliance Manager in Reading to ensure adherence to regulatory and legal requirements within the Technology & Telecoms industry. The role involves managing compliance frameworks, policies, and procedures to support...
This role will be responsible for key AML tasks such as client due diligence, risk assessments, monitoring and reporting to support in ensuring the firm meet its financial crime regulatory obligations. Client Details Leading International Law Firm....
This senior role will play a critical part in supporting investigations and advising Partners and stakeholders on a variety of regulatory and legal matters. Client Details Leading International Law Firm. Description Key responsibilities include: Lead and...
You'll be providing specialist legal support and advice on housing litigation matters - with a focus on Anti-Social Behaviour. This is a key role within the organisation, supporting the delivery of safe, high-quality homes for our residents while...
You will provide proactive, business-focused legal support across the company's operations, with a particular focus on IT contracts, intellectual property, and technology-related commercial work. You will work closely with our engineering, IT,...
To be responsible for providing effective legal and administrative support to the Legal Director and wider department, including supporting regulatory compliance, corporate governance and contract management activities across all IMO Car Wash group...
Join a collaborative in-house legal team in Bradford as an In-House Commercial Solicitor, advising on a wide range of commercial contracts. With hybrid working and a generous benefits package, this is an ideal opportunity for an NQ-4 PQE commercial...