CORPORATE FINANCIAL CRIME INVESTIGATIONS jobs in LONDON, United Kingdom

and defending complex investigations and prosecutions. You will have good experience in corporate crime, financial crime...Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime...

; and (ii) advice on corporate crime matters (such as anti-money laundering, anti-corruption, financial sanctions, data breaches...One of our leading US law firm clients is looking for a junior White Collar Crime and Investigations focused lawyer...

along with corporate advisory/ broking activities THE RESPONSIBILITIES: Establish, manage and implement financial crime-related... preparation of financial crime MI that feeds into governance forums Led investigations and prepare SARs, STORs...

Job Description: Job Title Anti-Financial Crime (AFC) Risk Assessment Analyst Location London Corporate Title... a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime...

Risk Management - Financial Crime Associate (Fraud) - 7-month fixed term contract - London or Newcastle Within the..., providing advice on complex risk matters and monitoring the application of these policies. Financial crime risks relating...

Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle..., providing advice on complex risk matters and monitoring the application of these policies. Financial crime risks relating...

, and are able to adapt to a changing regulatory landscape. Financial Crime Compliance (FCC) has primary responsibility for the... to organized crime, financial irregularities, litigation risk, money laundering, and geo-political risk etc. Instruct and liaise...

Connect to your Industry Reducing financial crime is a key priority for regulators, authorities and governments..., dedicated to providing services to protect, monitor and respond against the threats of financial crime. We also help our clients...

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...

We are looking for mid-level associates, with a specialism in internal investigations and white collar crime matters, to join our London... on internal investigations, corporate due diligence and compliance advisory work. In addition to strong academic credentials...

practice areas include: anti-money laundering; bribery and corruption; corporate investigations, criminal antitrust (cartels...Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business...

: On Application Bonus/Benefits: £Market Sector: Criminal Lit, Financial Services Lit, Fraud, White Collar Crime Job Type: Permanent... team which deals with AML, bribery and corruption; commercial and trust litigation; corporate investigations, criminal...

; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including...; international asset-tracing and tax investigations. The Team The firms renowned Business Crime lawyers specialise in anti-money...

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...

on areas of potential risk, including reputational and financial risk. Review corporate records, contracts... world, particularly in relation to exposures to financial crime, such as fraud or money laundering. Task Prioritization...

are searching for an experienced Head of Financial Crime to join their in-house compliance function. This is a permanent role... & Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law...

are searching for an experienced Head of Financial Crime to join their in-house compliance function. This is a permanent role... & Investigations Paralegal – International Law Firm – London. Taylor Root is working in partnership with a leading international law...