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...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

Business Crime Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements. Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have a top ranked business crime...

We are partnering with a successful financial services business based in Manchester to recruit a Finance Crime Analyst to join their team. **Client Details** This global organisation has a great reputation within the financial services space, providing a variety of banking services and investment management services to its broad customer base. They have a...

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...

Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial services experience Policy development Agile...

Company DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Company Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Company DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Competitive salary and package Our client is an international law firm with offices in Manchester. They have a fantastic reputation throughout the legal industry for regulatory work and you would be working with some of the leading lawyers in this area. Our client is looking for a Motor Crime Solicitor to deal with the full range of motor offences -...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake the necessary preparation for all matters Keep clients fully informed throughout their case, including...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Published- 1st December 2023- Location- Manchester, United Kingdom- Category- Crime & Immigration- Job Type- Full-time- Type of Lawyer- Solicitor - Salary- £40000 - £650000 per annum- Work Hours- Full-time- Reference No: - BH-43131- Start Date- 2023-12-01- Area of Law- Crime- - Contact- Nick Skelly- Contact Phone- 0161 961 9000- Region- North...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Do you have the right skills and experience for this...

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...