Business Crime

Business crime & Regulatory Solicitor, NQ to 4 years' PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role.To apply or to register your interest, please contact Lauren on and quote Job Ref: 5617JOB TITLE:Business crime & Regulatory SolicitorEXPERIENCE:NQ to 4...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. Business crime & Regulatory Solicitor Conducting thorough legal research and analysis on business crime and regulatory issues. •Advising clients on compliance with relevant laws and regulations. •Representing clients in investigations and enforcement actions by...

Experienced Crime & Regulatory Solicitor, or Chartered Legal Executive, (c. NQ-4 PQE) opportunity available to join a Business Crime & Regulation team which represents professionals, corporate clients and individuals across the country on a range of high quality and complex matters, often with an international element.The ideal candidate would have: * A...

Experienced Crime & Regulatory Solicitor, or Chartered Legal Executive, (c. NQ-4 PQE) opportunity available to join a Business Crime & Regulation team which represents professionals, corporate clients and individuals across the country on a range of high quality and complex matters, often with an international element.The ideal candidate would have: * A...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role.  JOB TITLE: Business crime & Regulatory Solicitor EXPERIENCE: NQ to 4 years’ PQE LOCATION: Greater Manchester SALARY: On application OVERVIEW: •Conducting thorough...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role.  JOB TITLE:       Business crime & Regulatory Solicitor EXPERIENCE:   NQ to 4 years’ PQE LOCATION:      Greater Manchester SALARY:          On...

Join us as a Financial Crime Investigations Manager at NatWest BoxedDay-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillarsYou'll support the reporting of information to relevant stakeholdersWith significant exposure, you'll act as the senior point of...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Operations Lead, Take Payments (Tyl by NatWest...

About Our Client Our client is a well known national law firm with offices in Manchester. Over the last 10 years they have rapidly expanded and their ambitious growth plans continue and they are looking to expand their Manchester business crime team. Job Description As a Crime & Regulatory Solicitor or Chartered Legal Executive you duties will include...

Kennedys is looking for a Criminal Lawyer to assist on motor crime and regulatory cases. This is an exciting opportunity to work on a high quality caseload for a variety of clients. Team Kennedys' crime and regulatory team is a Tier 1 recognised team with hubs in London, Birmingham, Manchester and Sheffield. The team is frequently engaged to deal with...

**JOB TITLE**: - Legal Assistant - Crime **EXPERIENCE:**: - 3+ years **LOCATION:**: - Greater Manchester **SALARY:** - £20,000 - £25,000 **THE ROLE**: An experienced Legal Assistant is required to join this well-regarded firm specialising in motor defence in the North West. The key responsibilities of this role include managing general administration,...

**Job Description**: **JOB TITLE**: Legal Assistant - Crime **EXPERIENCE**: 3+ years **LOCATION**: Greater Manchester **SALARY**: £20,000 - £25,000 **THE ROLE**: An experienced Legal Assistant is required to join this well-regarded firm specialising in motor defence in the North West. The key responsibilities of this role include managing general...

You to lead a team of highly skilled special interest client specialists, partnering with the business, risk functions, senior committees, as well as directly with our clients, to manage risks within our agreed risk appetite. You'll deliver a robust risk governance framework and relevant specialist risk activity, to build credible and realistic plans to...

Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work. This practice have offices nationwide and are able to considered Solicitors in any of their Manchester, Leeds, London or Birmingham...

Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work. This practice have offices nationwide and are able to considered Solicitors in any of their Manchester, Leeds, London or Birmingham...

Join us as a Technology Lead Business Control PartnerIn this prominent role, you'll lead informed discussion on effective technology risk management and decision-making capabilityWe'll look to you to anticipate and assess the potential impacts of risk across our Financial Crime Technology and Wealth Chief Digital & Information Office (CDIO) business...

Join us as a Technology Lead Business Control Partner In this prominent role, you'll lead informed discussion on effective technology risk management and decision-making capability We'll look to you to anticipate and assess the potential impacts of risk across our Financial Crime Technology and Wealth Chief Digital & Information Office (CDIO)...

Regulatory Solicitor - International Law Firm - Business Crime / Healthcare Inquests - £60k+ Regulatory Solicitor with Business Crime or Healthcare inquests experience is sought after by this leading international law firm based in the heart of Manchester. Highly-regarded full service commercial law firm Great regional and international reputation for...

Regulatory Solicitor - International Law Firm - Business Crime / Healthcare Inquests - £60k+ Regulatory Solicitor with Business Crime or Healthcare inquests experience is sought after by this leading international law firm based in the heart of Manchester. Highly-regarded full service commercial law firm Great regional and international reputation for...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% **About the team** Our Financial Crimes Compliance team is responsible for managing and mitigating the financial crime risks that may occur through the payments we process for...