IN HOUSE FINANCIAL CRIME jobs in ENGLAND EUROPE, United Kingdom

and they strive to provide them with […] Location: London Date: Posted 4 days ago This leader in wealth management... is looking to appoint an experienced derivatives lawyer to its EMEA Trading and Derivatives Legal Team. In this role you will advise...

and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts... the management of financial crime risks and hold the regulatory function of SMF 17 / MLRO for the two regulated entities...

and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts... the management of financial crime risks and hold the regulatory function of SMF 17 / MLRO for the two regulated entities...

, 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...

Overview of the role: We have an exciting new role in our Financial Crime Team for someone who is organised..., enthusiastic and enjoys a fast-paced team. You’ll be reporting in to the Financial Crime Team workflow Manager in a team of 4 in Leeds...

A top law firm are searching for an experienced Head of Financial Crime to join their in-house compliance function... transforming the firm’s policies and procedures in relation to financial crime and the everchanging regulatory landscape. The...

London and the South East at partner and assistant level, and in moving solicitors into in house roles in the financial... experience (UK qualified) of corporate crime issues, including large-scale investigations and complex financial crime matters...

international financial transactions, market conduct, AML and financial crime, data and resilience and product design and sales... processes in the retail financial services sector. Location Overview: Manchester The Freshfields Global Centre provides...

of services; including, FS Reg, Financial Crime, Anti-Money Laundering and Trade & Sanctions compliance - and have the... of leading international law firms and in-house legal teams for qualified Lawyers. We're in the business of building lasting...

Chief Finance Officer (CFO) of the Police and Crime Commissioner (CFO) are set out in the following legislation: Paragraph... statutory oversight and scrutiny function of the OPCC. The role of Chief Financial Officers in policing is set out in a CIPFA...

who has over 30 years' experience of financial regulation, both in-house and in private practice, and this role provides..., Addleshaw Goddard is particularly accomplished in retail financial services. Our FR team is independently recognised as first...

crime. The School of Law benefits from excellent relationships with the legal and business communities in England... for progression. A stimulating research environment, including a suite of in-house, dedicated psychology labs which benefit...

development, with three defined pathways for progression. A stimulating research environment, including a suite of in-house.... You will have interests and expertise in any area of law, although we are looking in particular for candidates who can contribute to teaching...

is driven by our Vision Ambitions and Values to play their part in making a difference for those who experience crime...We have an exciting opportunity for a Digital Communications Officer to join the New Era team in Staffordshire, working...

world, on projects that will transform the financial services industry. We are/have: Experts in banking and payments..., insurance, capital markets and wealth and asset management Deep knowledge in financial services offering, including e.g...

qualified with a strong academic background and significant experience in regulatory/ compliance matters, either in-house... into roles both in-house and within law firms. We pride ourselves on the relationships that we have built with our business...

qualified with a strong academic background and significant experience in regulatory/ compliance matters, either in-house... into roles both in-house and within law firms. We pride ourselves on the relationships that we have built with our business...