BUSINESS CRIME AND REGULATORY jobs in EUROPE ENGLAND, United Kingdom

Job Description BUSINESS CRIME & REGULATORY SOLICITOR, 2-4 YEARS PQE, GREATER MANCHESTER. Enhance your legal career... and representing clients in intricate Regulatory and Business Crime matters. The successful candidate will navigate complex cases...

Manchester Business Crime & Regulatory team. This role necessitates adeptness in police station cover, managing a 24-hour Police... for Business Crime and Regulatory law are encouraged to explore this dynamic opportunity so apply now!...

are looking to further strengthen their award-winning practice with a Senior Business Crime and Regulatory Senior Associate of 5+ years PQE... with Celebrities, Sports Stars, HNW families and Businesses. The Role The firm is looking for a Business Crime & Regulatory...

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...

BUSINESS CRIME & REGULATORY SOLICITOR, 5+ YEARS PQE, BIRMINGHAM, £75,000+ (DOE) - This is a unique opportunity... Joining an established team, you will be responsible for a broad range of contentious regulatory work. Applications...

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...

Senior Consultant & Manager, Risk and Regulatory - Financial Crime About Baringa: We set out to build the world.... Our Finance and Risk practice are looking for an experienced Financial Crime Senior Consultant and Manager, Risk and Regulatory...

Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime..., monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...

Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil... and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate...

Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business... advice in business crime and regulation, civil fraud and commercial litigation, acting for a variety of clients from high net...

, and are able to adapt to a changing regulatory landscape. Financial Crime Compliance (FCC) has primary responsibility for the... commercial and reputational risk management decisions and to meet regulatory requirements. These business lines include banking...

Financial Crime Team Leader Location: Liverpool Hybrid Role – 2 days WFH / 3 Days office £30,000-£35,000 About the... Company Join our award-winning financial services business with over 30 years of industry experience...

regulatory developments and maintaining oversight of developments impacting business activities Participating and collaborating... to ensure execution against regulatory requirements and internal policies for financial crime Partnering cross-functionally...

about combating financial crime and ensuring regulatory compliance? We are seeking a dedicated Financial Crime Team Leader... crime team members. Due to the nature of the business there will be a requirement to work one weekend per month (based...

Financial Crime Team Leader Location: Liverpool Hybrid Role - 2 days WFH / 3 Days office £30,000-£35,000 About the... Company Join our award-winning financial services business with over 30 years of industry experience...

You’ll be part of a high performing and committed financial crime team, focusing on customer and payment screening... us optimise the performance of our financial crime systems. This will involve working with analytical tools such as SAS...

second line of defence to identify and control financial crime risk. By monitoring business outcomes and controls... financial crime laws, rules, regulations, regulatory and industry guidance and working within a financial services or consulting...