BUSINESS CRIME REGULATORY FEE jobs in United Kingdom #2

Our client is a different type of fee-share law firm, winning awards for their ‘progressive culture’. They have seen... management systems, marketing, fee earner support, social events and learning and development initiatives), with a lucrative fee...

. The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who are engaging... clients. As part of the Team you will play a crucial role in, ensuring compliance with regulatory requirements and maintaining...

Solicitor or Fee Earner with Police Station Representative Accreditation to join this prestigious Business Crime & Regulatory...: Annual promotions process open to all staff. About this team: This Business Crime and Regulatory team are composed...

Mitchell. The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who... diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures...

risk, white collar crime, regulatory investigations and enforcement actions and specialist health litigation. We work... caseload, with access to clients and the opportunity to develop business? Do you have experience of acting for solicitors...

internal stakeholders: Partners, Fee Earners, PAs, Matter Management, New Business Intake, AML Compliance Manager, MLCO, MLRO... of required information to support timely client on-boarding and matter processing in-line with regulatory requirements...

- specialising in financial services disputes, commercial fraud, injunctions, cyber and data risk, white collar crime, regulatory... and treated with respect? Or an environment where you can enjoy market-leading work with frequent client contact and business...

Mitchell. The Client Onboarding Teams provide a centralised client and matter onboarding service to fee earners who... diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures...

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

provision of consistent and reliable Compliance advice to the business on a broad range of regulatory matters and to explain the... impact of any changes. Assist with the identification and assessment of the compliance risks applicable to the business...

, hedging transactions and portfolio management, multimillion pound/dollar mis-selling claims and class actions, regulatory... / crime and fidelity losses. Our team also advises on claims made under Warranty and Indemnity ("W&I") and other transactional...

Accreditation to join the leading Business Crime & Regulatory team. In order to do this job successfully, you must be able to cover... a 24-hour police station duty schedule, attend court, and prepare cases for the Crown Court. The Business Crime...