In-house Lawyer

3 weeks ago

London, United Kingdom Taylor Root Full time

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.

Responsibilities:

  • Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime and sanctions
  • Monitoring changes in practice, professional rules, regulations and the law as affects financial crime and sanctions globally and escalating any proposed adjustments
  • Helping in the design of and taking day-to-day responsibility for the management of major financial crime and sanctions projects
  • Making sure that policies and procedures meet applicable requirements and that the process is as efficient as possible.
  • Being a senior contact point for MLROs globally in relation to the BAU team’s processes and procedures

Skills:

  • Strong legal knowledge and sound judgment on risk issues relating to economic crime.
  • Must be a qualified solicitor
  • Detailed knowledge and experience of systems and processes in the areas of AML and sanctions compliance

  • Housing Lawyer

    21 hours ago

    London, United Kingdom in Newbury Full time

    Housing Lawyer Greater London, London Service Care Solutions 14.05.2024 Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details ... Read more Housing Lawyer Greater London, London Service Care Solutions...

  • In House

    6 days ago

    London, United Kingdom in Newbury Full time

    Home In House Construction Lawyer jobs in London 1 In house construction lawyer jobs in London In House - Construction Lawyer London Posted today In House - Construction Lawyer London Lipson Lloyd-Jones Posted today OUR CLIENT A leading name in the construction sector seeks to recruit a Solicitor c 5PQE to join an established City based in house...

  • In-house Data Protection Lawyer

    1 week ago

    London, United Kingdom in Newbury Full time

    Home In House Data Protection Lawyer jobs in London 3 In house data protection lawyer jobs in London In-house Data Protection Lawyer City of London, London 07.05.2024 In-house Data Protection Lawyer City of London, London Taylor Root 07.05.2024 A fantastic opportunity for an In-house Data Protection Lawyer in a London based law firm, ideally 4-5...

  • Locum Housing and Civil Litigation Lawyer

    6 days ago

    London, United Kingdom in Newbury Full time

    Home Locum Housing And Civil Litigation Lawyer jobs... 1 Locum housing and civil litigation lawyer jobs in London Locum Housing and Civil Litigation Lawyer contract London Sellick Partnership Limited - Public Sector Posted today Locum Housing and Civil Litigation Lawyer contract London Sellick Partnership Limited - Public Sector Posted today ...

  • Housing Litigation Lawyer

    2 days ago

    London, United Kingdom in Newbury Full time

    Home Housing Litigation Lawyer (6 Month Contract) j... 1 Housing litigation lawyer (6 month contract) jobs in London Housing Litigation Lawyer (6 month contract) contract London Hays Specialist Recruitment Limited Posted today Housing Litigation Lawyer (6 month contract) contract London Hays Specialist Recruitment Limited Posted today Housing...

  • Housing Lawyer

    1 month ago

    London, Greater London, United Kingdom Venn Group Full time

    Housing Lawyer – London – Competitive Hourly Rate (DOE) – Hybrid WorkingPosition: Housing LawyerOrganisation: London based Local AuthorityDuration: 2-3 months with possible extensionWorking Pattern: Full timeWorking Arrangement: Hybrid working- one day a week office attendanceHourly Rate: Competitive hourly rate (DOE)Venn Group's legal team are in...

  • Housing Lawyer

    3 days ago

    London, United Kingdom Service Care Solutions Full time

    Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity.Make sure to apply with all the requested information, as laid out in the job overview below.Please note that this position is...

  • Housing Lawyer

    4 days ago

    London, United Kingdom Service Care Solutions Full time

    Job Description Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the...

  • Housing Lawyer

    1 month ago

    London, United Kingdom Service Care Solutions Full time

    Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing...

  • Housing Lawyer

    1 month ago

    London, United Kingdom Service Care Solutions Full time

    Job Description Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the...

  • Housing Lawyer

    1 month ago

    London, United Kingdom Service Care Solutions Full time

    Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing...

  • Housing Lawyer

    2 weeks ago

    London, United Kingdom Service Care Solutions Full time

    Job DescriptionService Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity.Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the...

  • Commercial/Technology Lawyer 2+

    7 days ago

    London, United Kingdom in Newbury Full time

    Home Commercial/technology Lawyer 2 jobs in London 6 Commercial/technology lawyer 2 jobs in London Commercial/Technology Lawyer 2 permanent London Hays Specialist Recruitment Limited Posted today Commercial/Technology Lawyer 2 permanent London Hays Specialist Recruitment Limited Posted today Commercial/Technology Lawyer 2+ To £££ This popular US...

  • Housing Lawyer

    3 weeks ago

    London, United Kingdom Sellick Partnership Limited - Public Sector Full time

    We are excited to be recruiting for a housing litigation lawyer, solicitor, or barrister, to join a well-regarded legal services team in a London Council. This is an excellent post for a qualified solicitor or barrister who is wanting to extend their experience in public sector housing litigation work. We are looking for a housing litigation lawyer to advise...

  • In-House Lawyer

    6 days ago

    London, United Kingdom T-Maxx International - a sister company of Talents Matrix Full time

    Company: A Top Chinese AutomakerPosition: In-House LawyerJob ResponsibilitiesDealing with all of the company's internal legal affairsProviding legal opinions and suggestions for the company's business decision;Cooperating to deal with relevant legal affairs in the company's business process, and ensuring the legal compliance of the company's...

  • In-House Lawyer

    4 days ago

    London, United Kingdom T-Maxx International - a sister company of Talents Matrix Full time

    Job Description Company : A Top Chinese Automaker Positio n: In-House Lawye r Job Responsibilities Dealing with all of the company's internal legal affairs Providing legal opinions and suggestions for the company's business decision; Cooperating to deal with relevant legal affairs in the company's business process, and ensuring the...

  • In-House Lawyer

    6 days ago

    London, United Kingdom T-Maxx International - a sister company of Talents Matrix Full time

    Company : A Top Chinese Automaker Positio n: In-House Lawye r Job Responsibilities Dealing with all of the company's internal legal affairs Providing legal opinions and suggestions for the company's business decision; Cooperating to deal with relevant legal affairs in the company's business process, and ensuring the legal compliance of...

  • Housing Lawyer

    1 month ago

    Greater London, United Kingdom Service Care Solutions Full time

    Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing Litigation...

  • Housing Lawyer

    1 month ago

    Greater London, United Kingdom Service Care Solutions Full time

    Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing Litigation...

  • Housing Lawyer

    4 weeks ago

    Greater London, United Kingdom Service Care Solutions Full time

    Service Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing Litigation...