FINANCIAL REGULATION ASSOCIATE 2 jobs in GREATER LONDON, 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 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...

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...

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...

on regulation and technological change, and by harnessing the power of technology. Our use of tech, from automation... of an increasingly international client base. Financial institutions, private equity funds, hedge funds, institutional funds...

. 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...

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...

We are seeking to recruit an Associate or Senior Associate for our award-winning Competition team, which forms... working basis. Your Role As an Associate or Senior Associate in our Competition team, you can expect to be involved in...

An elite international city firm are looking for an Associate to join their superb Financial Services practice. The... and e-commerce clients. The team also advises on consumer finance and banking regulation. You will be a qualified Solicitor with 2-5...

An elite international city firm are looking for an Associate to join their superb Financial Services practice. The... and e-commerce clients. The team also advises on consumer finance and banking regulation. You will be a qualified Solicitor with 2-5...

Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits...Application Deadline: Friday 28th June 2024 Hybrid Working Pattern - 3 days in Office & 2 WFH About us Cynergy...

, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firm... revisions to the capital requirements regulation and related requirements Communicate and seek input on regulatory developments...

The opportunity Our team of technology, data and business transformation professionals help financial services... To qualify for the role, you must have: At least 2 years' experience working in a technology / data or business transformation...