ASSOCIATE CRIME REGULATORY jobs in United Kingdom

are looking to further strengthen their award-winning practice with a Senior Business Crime and Regulatory Senior Associate of 5+ years PQE... this job Apply for Business Crime & Regulatory Senior Associate Fields marked with an asterisk (*) are required First name...

We are looking for a Senior Associate or Principal Associate to join our Business Crime & Regulatory (BC&R) team... and recommendations to our leadership team and the firm as a whole. The team Our Business Crime & Regulatory team, led...

Kennedys is looking for a Criminal Lawyer to assist on motor crime and regulatory cases. This is an exciting... opportunity to work on a high quality caseload for a variety of clients. Team Kennedys' crime and regulatory team is a Tier 1...

330 High Holborn London WC1V 7QT United Kingdom Share this job Apply for Crime/Regulatory 5+ - Global Firm - Top...A leading national firm is looking to hire a Senior/Principal associate into their high-level = practice. The team...

We have an exciting opportunity for an NQ or Assistant Lawyer to join an expert Crime and Regulatory department..., and work alongside a highly experienced partner on criminal regulatory and inquest work, including matters relating to health...

BUSINESS CRIME & REGULATORY SOLICITOR, 2 -4 PQE, GREATER MANCHESTER. Join a top 100 law firm that offers... and business crime matters. The appointed solicitor will offer expert legal advice on a range of business crime and regulatory...

Are you ready to make your mark as part of the White Collar Crime group in our London office? About the Role... We are looking for mid-level associates, with a specialism in internal investigations and white collar crime matters, to join our London...

Corporate Crime & Investigations Associate 3+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm... to take their respective practices to new heights. The role: Are you a Corporate Crime & Investigations Associate 3+ years PQE...

We are searching for a Corporate Crime & Investigations professional, ideally at a Senior Associate level..., financial crime and regulatory enforcement. Assist clients in navigating complex legal issues. Develop and maintain...

specialist solicitors. They are currently looking for a Senior Associate to join their Crime and Regulatory team in Manchester.... Responsibilities: Be an experienced regulatory lawyer with a demonstratable history of technical expertise. Have previous experience...

Corporate Crime & Investigations Associate 3+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm... to take their respective practices to new heights. The role: Are you a Corporate Crime & Investigations Associate 3+ years PQE...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory...'s second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...

Crime Associate. The Firm Based in Central London, the firm is a specialist practice best known for providing expert... across its practice for many years. The Team The Business Crime Team are now looking to add a junior to mid-level associate. The key...

opportunity for a Solicitor (NQ - 5 PQE) with experience in general crime, white collar crime, extradition, and regulatory matters... crime, extradition, and regulatory matters to work for our client, a tier 1 city law firm. This role offers a unique chance...

of Financial Crime, or equivalent, or working as a private practice financial crime/financial services Associate..., Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... and implementation of applicable business processes and controls Identify and escalate operational, regulatory and other risks and red...