CORPORATE CRIME INVESTIGATIONS ASSOCIATE jobs in United Kingdom

We are searching for a Corporate Crime & Investigations professional, ideally at a Senior Associate level... and investigations. Advising Corporates, and their boards and directors, on business critical issues concerning corporate crime...

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...

Risk Management - Financial Crime Associate (Fraud) - 7-month fixed term contract - London or Newcastle Within the... Representation and Abuse of Position Knowledge of the Economic Crime and Corporate Transparency Act 2023 and associated Failure...

Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle... Representation and Abuse of Position An understanding of the Economic Crime and Corporate Transparency Act 2023 and associated...

This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions... are looking to further strengthen their award-winning practice with a Senior Business Crime and Regulatory Senior Associate of 5+ years PQE...

of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct... Crime and Regulatory and are frequently instructed in some of the most high-profile investigations, many...

to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide... internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries...

BUSINESS CRIME & REGULATORY SOLICITOR, 2 -4 PQE, GREATER MANCHESTER. Join a top 100 law firm that offers... and experienced professionals, gaining exposure to high-profile cases and clients. JOB REF: 6079 JOB TITLE: Business Crime...

and support on a range of business and financial crime issues. Serious Fraud: Handle cases involving serious fraud and corporate... support and advice during interviews and investigations. Experience Required: Business and Financial Crime...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building...

effect. Knowledge or experience working on contentious and or conduct or financial crime-related investigations - including...Associate Lawyer (Manager), Regulatory, Financial Services London EY is seeking an Associate (3yrs PQE+) Regulatory...

and regulatory risk? If so, this prominent team in Bristol would like to hear from you. This Corporate Crime team advises... corporations and their directors on critical matters related to corporate crime and regulatory enforcement. They specialise in...

The Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate... or Associate, Permanent The Team Our market-leading Financial Institutions ("FI") and Directors and Officers ("D&O) insurance...

Affairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over... connection with cross-border internal and external investigations involving allegations of sanctions or export control violations...

Earners, PAs. Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings... Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...