BUSINESS CRIME AND REGULATORY jobs in LEEDS, United Kingdom

with the best in the business. The Financial Services Regulatory team is very well regarded and have an established client base...-contentious regulatory and compliance issues, including financial services regulation, information law, financial crime, anti...

BCL Legal

, gaining exposure to a wide range of financial services regulatory compliance and financial crime matters and contributing.... support of clients undertaking authorisation applications to FCA/PRA, drafting of regulatory business plans and policies in...

Addleshaw Goddard

and will oversee your success and development within the team. The Financial Services Regulatory Group, provides the full breadth... of services; including, FS Reg, Financial Crime, Anti-Money Laundering and Trade & Sanctions compliance - and have the...

Business Unit: Chief Operating Office - Fraud Salary range: £38,400 - £48,000 per annum DOE + red-hot benefits... a life more Virgin. Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who...

Virgin Money