financial crime associate Jobs - 16
Senior Associate - Investigations
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Commercial Litigation and Investigations - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned ...
Claims Associate - Professional Indemnity & Financial Lines
Lawes Consulting Group - London
Employment Type : Full-Time
Job title: Claims Associate - Professional Indemnity & Financial Lines Location: London Salary: Neg Insurance Industry Sectors: Financial Lines, Management Liability, Crime, Directors & Officers PURPOSE OF ROLE Lawes Consulting Group is currently partnering with a key client who, due to continued growth, is seeking Claims Associates to join their team in London. As a Claims Associate, you will be responsible for processing and mana...
Regulatory Compliance Associate
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company Join a dynamic team as a Compliance and Financial Crime Risk Specialist, where you will play a pivotal role in ensuring the bank meets regulatory expectations. You will work closely with the Head of Central Compliance to execute comprehensive risk assessments and second-line testing and assurance activities. Your new role Risk Assessment: Lead the annual Business-wide Financial Crime and Compliance and Conduct Risk Assessments. ...
Senior Associate, Regulatory Change, 12 month FTC
Eames Consulting - London
Employment Type : Full-Time
You will contribute to the achievement of FC&C objectives by actively participating in the execution and improvement of scheduled activities (such as Risk Assessments). This will involve conducting key analysis, handling routine business tasks, and providing input for management information-escalating issues and information according to FC&C governance. Key Responsibilities: Establishing project infrastructure Setting and tracking milest...
Criminal Law Digital Document Reviewer / eDiscovery Associate
Adecco - London
Employment Type : Full-Time
Job Title: Document Reviewer (Criminal Law Digital Document Reviewer / eDiscovery Associate) Location: Embankment (Hybrid working - 2 days per week in office) Contract Length: 6 months, with a strong possibility of extension. Hourly Rate: 15.23ph (weekly pay) About Our Client: This is your chance to join a renowned organisation that investigates and prosecutes serious fraud, bribery, and corruption. Make a real impact, upholding justice and fost...
Senior Risk and Compliance Manager
Larbey Evans - EC4A1AN
Employment Type : Full-Time
Senior Risk & Compliance Manager Leading US Law Firm is seeking a new Senior Risk & Compliance Manager to join their London office specifically focusing on AML and Sanctions matters. This is a newly created permanent role that will report directly into the Associate Director of Risk and Compliance and managing a team in the London office. Salary up to 120,000 Hybrid working (4 days in the office) Exceptional benefits including free break...
Senior Compliance Manager - Global Law Firm
Ryder Reid Legal Ltd - London
Employment Type : Full-Time
Title: Senior Compliance Manager Location: London Hybrid: Four days in office/One from home Salary: Competitive Ryder Reid Legal is currently recruiting for a Senior Compliance Manager to join the dynamic Risk & Compliance team of one of our global law firm clients at their London office, the Firm's largest office outside of New York. This newly created role offers a unique opportunity to work closely with the Associate Director of Risk &...
Spanish Speaker - Compliance Analyst
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company A well-established mid-sized financial institution in London is seeking an experienced Compliance Professional to join their team. This is an exciting opportunity for a dedicated individual who is eager to explore all aspects of compliance and take on additional responsibilities to broaden their expertise. Key Responsibilities: Oversee and manage compliance-related activities within the institution. Ensure adherence to regulator...
Marketing Manager
Montresor Legal - City of London
Employment Type : Full-Time
This is an exceptional opportunity to join a highly regarded London law firm that stands out for its expertise in handling complex financial crime, fraud, and regulatory matters. Renowned for its sophisticated litigation work and stellar client service, this firm has earned top rankings in areas such as financial crime, civil fraud, and asset forfeiture. It operates on both domestic and international stages, representing high-profile individuals...
Senior Account Manager
Erin Associates - Penrith
Employment Type : Full-Time
Senior Account Manager – Penrith – Hybrid - 50-60k Account Management, Strategic Planning, Stakeholder Management, Contract Management, New Partnerships – Penrith This advanced development team based in Penrith are looking to add a Senior Account Manager to their team. You will have a crucial role in driving profitable growth, delivering high-converting journeys and retaining existing relationships. They offer a clearly defined career path with ...