training and support on compliance best practices. Financial Crime Compliance Advice & Sanctions AssociateLeading Disputes... caseload. This opportunity is with a leading Disputes only law firm. Financial Crime Compliance Advice & Sanctions...
Head of Compliance - Financial Crime and Advisory Services Working hours: This role is available on a part-time... October 2025 The opportunity: As Head of Compliance - Financial Crime and Advisory Services, you will be responsible...
General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To support the... to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the...
The Head of Financial Crime will provide specialist advice and support to the London Office of Baker McKenzie (the...) and Sanctions advice. For this role, the role-holder will be currently either engaged as a Financial Crime lawyer, Head of Financial...
& Experience: Background in providing Financial Crime/AML advice at all levels of a regulated entity, including compliance... on financial crime compliance Supporting the Head of Financial Crime and AML on financial crime-related projects Your Skills...
, and our Compliance and Financial Crime team is at the core of this journey. As a Financial Crime Officer in the second line Compliance... with Teya’s policies and regulation. Requirements 5–6 years of relevant experience in Compliance, Financial Crime, AML & CTF...
in a second line of defence compliance role within financial services Knowledge of both financial crime and regulatory compliance...? Read on… We put people first. It's all about you.. We're looking for an experienced Financial Services Compliance...
in a second line of defence compliance role within financial services Knowledge of both financial crime and regulatory compliance...? Read on… We put people first. It’s all about you.. We’re looking for an experienced Financial Services Compliance...
, based in London. In this role, you’ll lead on financial crime compliance across multiple jurisdictions, support a team... and Compliance team Advising on financial crime, sanctions, bribery, and related risk issues Supporting the Assistant General...
: Compliance & Financial CrimeOversee regulatory compliance, AML, sanctions, ABC, fraud and financial crime frameworks.Deliver the....Lead compliance training and competency programmes across departments.Legal OversightProvide legal advice and oversight...
stakeholders. Experience in a Financial Crime or Compliance role in a senior capacity in an FCA regulated financial services firm... in respect of Financial Crime, Fraud, AML regulation and legislation. Who are Just? We help people achieve a better later...
in current CTQA projects and wider initiatives such as streamlining Financial Crime and Core Compliance processes and supporting..., Operational Risk Management, Technology, Compliance Advisory, Financial Crimes Division and Data Governance. This includes...
. You will primarily be supporting the Capital Markets (CM) Europe in the UK and Europe, managing financial crime risk including money... in order to enable the firm to assess and enhance its Financial Crime framework and report same to Senior Management...
's Compliance & Risk team, advice on all aspects of legal risk, including financial crime compliance, claims, complaints, insurance...An exciting opportunity for an experienced Risk and Compliance Lawyer to join an International Law firm as part...
groups. A bit about the job: Compliance Advisory Senior Manager focusing on the provision of advice and guidance to Aviva... Investors (AI) Public Markets business area on all regulatory matters (other than on financial crime). In addition, the...
, becoming their go-to compliance expert. You'll provide tailored advice on financial crime issues like AML, market abuse... in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global...
Job Description Title: Senior Compliance Associate Division: Risk & Compliance Reports to: Head of Advice... Advice & Guidance Team and wider Risk & Compliance function in the provision of risk-based and commercially focused advice...
across the R&I team which includes contentious and non-contentious regulatory, compliance and investigations, financial crime... development experience in Compliance/Regulatory/Investigations in Financial services and International Trade and Financial Crime...
and other financial crime risks associated with complex new client and matter requests and provide advice and guidance to legal... financial crime concerns for internal review by the firm's MLRO; Lead with client and matter ongoing monitoring activities...
for the operational performance of the allocated business in relation to overall targets set, ensuring compliance with key SLA... and continuous on-going colleague coaching. Support the customer and be responsible for the timely completion of crime related...