CORPORATE CRIME INVESTIGATIONS SENIOR jobs in ENGLAND EUROPE, 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...

Michael Page

Location 71-73 Carter Lane London London EC4V 5EQ GB Share this job Apply for Corporate Crime/Investigations Lawyer... UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size...

Edwards Gibson

One of our leading US law firm clients is looking for a junior White Collar Crime and Investigations focused lawyer... to join their London based team. The team works across the full spectrum of corporate crime work and is able to deploy experts in multiple...

SSQ

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...

EY

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...

JMC Legal Recruitment

A superb opportunity for a circa NQ-1 PQE lawyer or barrister to join the leading white collar crime/investigations... group of this top US law firm. The team have a first class reputation for assisting corporate clients with a variety...

Gardner Halliday

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...

Deloitte

& Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law... firm as they look to hire into their market leading disputes and investigations team in London. The Firm Our client...

Taylor Root

& Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law... firm as they look to hire into their market leading disputes and investigations team in London. The Firm Our client...

Taylor Root

& Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law... firm as they look to hire into their market leading disputes and investigations team in London. The Firm Our client...

Taylor Root

& Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law... firm as they look to hire into their market leading disputes and investigations team in London. The Firm Our client...

Taylor Root

& Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law... firm as they look to hire into their market leading disputes and investigations team in London. The Firm Our client...

Taylor Root

& Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law... firm as they look to hire into their market leading disputes and investigations team in London. The Firm Our client...

Taylor Root

issues relating to investigations, including liaison with Officers in Charge / Senior Investigating Officers and management...Senior Digital Forensic Investigator Job title: Senior Digital Forensic Investigator JRN20627 Salary: Band 9...

Northumbria Police

/Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime... matters (horizontal and vertical agreements, investigations and reviews etc) and support negotiations and M&A activity...

Kinsella Legal

Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC... and internal Compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy...

Crédit Agricole CIB

The Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate... on large programmes. We often draft FI and D&O policy wordings, and provide practical advice on risk management and corporate...

Clyde & Co