is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience. Key... responsibilities include: Advise the firm on financial crime compliance, as well as general compliance and regulatory matters...
initiatives. Financial Crime Risk Lawyer.Large International Law Firm. The successful candidate would have: Extensive...This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The...
, management, and oversight of the Firm's financial crime and AML policies AML Lawyer Skills & Requirements: A qualified... years of experience gained in a financial crime / AML role at an international law firm are welcome to apply Prior...
About the Role We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk... laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The...
Develop and implement firm-wide risk and compliance policies About you? Deep knowledge of Financial Crime & Sanctions law... with a fabulous National Law Firm looking for an experienced Financial Crime & Sanctions specialist to head up a well-established team...
with a fabulous National Law Firm looking for an experienced Financial Crime & Sanctions specialist to head up a well-established team... Develop and implement firm-wide risk and compliance policies About you? 🔹 Deep knowledge of Financial Crime & Sanctions...
with a fabulous National Law Firm looking for an experienced Financial Crime & Sanctions specialist to head up a well-established team... Develop and implement firm-wide risk and compliance policies About you? 🔹 Deep knowledge of Financial Crime & Sanctions...
A leading international law firm is seeking a senior professional to head its Financial Crime & Sanctions Advisory team... Skills & Experience Required Deep expertise in financial crime and sanctions within a law firm Strong leadership...
in a financial crime focussed role in a law firm risk function is essential. Some prior experience in new business acceptance... financial crime, collaborating with other stakeholders in the Risk team and wider firm. To contribute towards other risk...
Crime lawyer, whether in Private Practice or within a Law Firm environment Background/experience in a City/international...) and Sanctions advice. For this role, the role-holder will be currently either engaged as a Financial Crime lawyer, Head of Financial...
️ Senior Risk & Compliance Lawyer London Hybrid We're working with a FABULOUS leading international law firm... in compliance Who you are: Qualified Lawyer (England & Wales), ideally 6-10 years' PQE Experienced in sanctions and financial...
⚖️ Senior Risk & Compliance Lawyer 📍 London 💼 Hybrid We're working with a FABULOUS leading international law firm... and financial crime (international firm background ideal) 🔹 Commercially minded, calm under pressure, and quietly persuasive 🔹...
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... several sub-teams including the Legal Team, Enterprise Risk Management, Economic Crime, Quality Management, Ethics...
. The firm is looking for a qualified lawyer with at least three years PQE, ideally gained within a law firm compliance team...About the Role We are working with a leading international law firm to hire a Compliance Manager for Europe and Asia...
sector as a lawyer. Preferred: Legal or compliance background within a law firm or legal services provider. Experience... crime and reputational risk Liaising with deal team, legal and compliance and relevant counterparties to obtain key...
about a career working in the legal sector as a lawyer. Preferred: Legal or compliance background within a law firm or legal... and corruption, financial crime and reputational risk Liaising with deal team, legal and compliance and relevant counterparties...