FINANCIAL REGULATION ASSOCIATE 2 jobs in ENGLAND, United Kingdom

​Our Client Our client's practice is highly regarded in non-contentious financial regulation, enjoying consistent... range of experience in financial regulation from a well-regarded international law firm. ESG experience...

etc) which can be from other regulated sectors such as Financial Services. 2. Work in a regulated sector, as a regulator...Connect to your Industry Are you a lawyer interested in regulation and laws that affect the digital sector? Anti...

Risk Management - Financial Crime Associate (Fraud) - 7-month fixed term contract - London or Newcastle Within the... for the role, you must have 1-2 years' experience in fraud management or financial crime in a financial organisation...

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...

We have a new mandate for a 2-5 PQE Financial Services Associate to play a significant role as a key member of a market leading... identify anyone and is never shared with other third-parties. Menu Financial Services Associate, City of London, London...

We have a new mandate for a 2-5 PQE Financial Services Associate to play a significant role as a key member of a market... and e-commerce clients on the implications of regulation in the financial services sector. You will be advising on; crypto assets...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

services to our clients' needs across the firm's sectors including Consumer, Financial Services, Education, Energy, Industrials..., TMT, Health and Life Sciences and Real Estate. Role and key responsibilities We are looking for an Associate...

, regulation, construction, real estate, commercial contracts, tax, disputes, energy, employment and health and safety. The MLS... a replacement Commercial lawyer. The role will report to the Principal Lawyer within the Commercial team. The team works 2-3 days in...

, regulation, construction, real estate, commercial contracts, tax, disputes, energy, employment and health and safety. The MLS... a replacement Commercial lawyer. The role will report to the Principal Lawyer within the Commercial team. The team works 2-3 days in...

, regulation, construction, real estate, commercial contracts, tax, disputes, energy, employment and health and safety. The MLS... a replacement Commercial lawyer. The role will report to the Principal Lawyer within the Commercial team. The team works 2-3 days in...

. We have an unmatched breadth and depth of capabilities in audit and assurance, consulting, financial advisory, risk advisory, and tax... independence Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide...

) and (where appropriate) approval by the UK Financial Conduct Authority and/or the Prudential Regulation Authority to carry out..., and clear expression of ideas. As Associate or Vice President at Positioning Intelligence team you will publish regular...

right track. This is a superb opportunity for a Senior Associate to join our Real Estate Disputes team, you can expect... offers hybrid working from our Leeds or Sheffield office, at least 2 days per week. Your Role and What You'll Be Doing...

and is authorised by the Financial Conduct Authority under the Payment Services Regulation 2017 for the provision of payment services... by ClearBank Limited, authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority...

: Dr Sarah Marzi https://ukdri.ac.uk/team/sarah-marzi) is seeking to appoint a Research Associate, her research programme... aims to determine the role of epigenetic regulation in neurodegenerative diseases, including ALS, Parkinson...

ACCOUNT RISK ASSOCIATE WELLINGBOROUGH (HYBRID) We are looking for someone with an inquisitive and curious mind... knowledge of FCA regulation and guidelines including KYC, KYB and AML. An inquisitive and curious mind. Excellent written...