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This position seeks a qualified solicitor to join a highly regarded disputes only law firm London, specialising in business crime and investigations. The role involves providing expert advice and handling complex cases related to business crime, ensuring high-quality service delivery to clients.
This is an exciting opportunity for a Financial Crime Lawyer to join a leading US Law firm in London. The role requires expertise in financial crime matters, offering the chance to work on high-profile cases and provide strategic legal advice.
This is an exciting opportunity for a Business Crime / Regulatory Solicitor to join a prestigious national firm in Manchester. You will work on high-profile fraud cases and represent individuals and companies under investigation by the police and regulatory bodies.
We've partnered with a top 20 financial services institution globally in their search for a Sanctions & Financial Crime Lawyer to join their growing team. Hybrid working in central London, you'll advise a variety of stakeholders on the impact of sanctions regimes in relation to corporate strategy and risk appetite framework.
This is an exciting opportunity for an experienced legal compliance professional to lead and shape the compliance function within a dynamic boutique law firm. The ideal candidate will be a strategic thinker with a strong track record in regulatory compliance, risk management, and providing tailored legal solutions to a diverse client base.
We are seeking a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.
As a Risk Paralegal (12 month FTC), you will play a vital role in supporting the legal team with risk management tasks, ensuring compliance and mitigating potential challenges. Based in London, this is a fantastic opportunity to gain valuable experience in the legal industry.
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
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