Solicitor (0-2 PQE) Business Crime & Compliance

Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all...

Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. Managing and reporting on regulatory projects, including advising on and supporting the business in implementing...

Clinical Risk- Solicitor/Associate (0-5+ PQE), Bristol Our Clinical Risk cluster is the biggest nationally- handling a challenging but fulfilling caseload of defendant clinical negligence work- acting for a variety of clients, which may include work for NHS Resolution, NHS Trusts, MDU, independent providers, and medical malpractice insurers. Our flexible...

Home » Commercial Litigation Solicitor/Lawyer (4+ years PQE) Commercial Litigation Solicitor/Lawyer (4+ years PQE) Overview We are looking for a passionate and dedicated commercial litigation Solicitor/Lawyer to join Team Ellisons. #J-18808-Ljbffr

G2 Legal Greater Manchester, England, United Kingdom 4 days ago Be among the first 25 applicants Our client is a top 40 defendant practice looking for a 0-2 PQE solicitor/CILEX to join its Casualty team in Manchester city centre. The crux of the role is dealing with a caseload of fast and multi-track EL/PL claims and assisting on higher value EL/PL...

THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting the...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence,...

Family Solicitor Milton Keynes 2-4 years PQE (at least 12 months experience in a Family department post qualification)£32-44K DOE We are looking to recruit a Family Solicitor, the Role is Reporting to the Supervising Partner, the successful candidate will manage a caseload of all privately funded work across a range of matters including divorce,...

Family Solicitor Milton Keynes 2-4 years PQE (at least 12 months experience in a Family department post qualification)£32-44K DOE We are looking to recruit a Family Solicitor, the Role is Reporting to the Supervising Partner, the successful candidate will manage a caseload of all privately funded work across a range of matters including divorce,...

An exciting opportunity for a Family Law Solicitor to join a national legal 500 practice based within their Cheshire office. Primarily working across private family law matters but also with exposure to other sub sectors of Family Law. Responsibilities: Managing a varied family law caseload. Liaising and maintaining relationships with clients Advocacy...

Join to apply for the Private Client Solicitor role at The Talent Crowd 2 weeks ago Be among the first 25 applicants Join to apply for the Private Client Solicitor role at The Talent Crowd Save this job with your existing LinkedIn profile, or create a new one. Save this job with your existing LinkedIn profile, or create a new one. Your job...

The City Recruiter is partnering with one of the Premier Commercial Solicitor firms in the Manchester Area.This position is for solicitors with over 7 years PQE with a strong commercial background.This position is paying upwards of £60,000 dependant on technical ability and experience, as well as an advantageous bonus scheme and generous benefits package....

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

1 week ago Be among the first 25 applicants An opportunity for a Criminal Defence Solicitor to join this well-established South Yorkshire based firm in its Doncaster office. The Criminal Defence Solicitor will provide high quality legal advice, assistance and advocacy to clients. As The Successful Criminal Defence Solicitor Taking instructions from...

Commercial Property Solicitor Bedford A minimum of 2 years PQE in the relevant area of law Perfect for a newly qualified commercial property professional looking to provide exceptional client care support £40-£60K DOE We re recruiting a Commercial Property Solicitor, you will report to the Supervising Partner, the successful candidate will be able to...

Commercial Property Solicitor Bedford A minimum of 2 years PQE in the relevant area of law Perfect for a newly qualified commercial property professional looking to provide exceptional client care support £40-£60K DOE We re recruiting a Commercial Property Solicitor, you will report to the Supervising Partner, the successful candidate will be able to...

The City Recruiter is partnering with one of the Premier Commercial Solicitor firms in the Manchester Area. This position is for solicitors with over 7 years PQE with a strong commercial background. This position is paying upwards of £60,000 dependant on technical ability and experience, as well as an advantageous bonus scheme and generous benefits...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. As well as local...