Crime Associate/senior Associate
2 weeks ago
FALSELY ACCUSED OF CRIME- CRIMINAL DEFENCE- GENERAL CRIME**HODGE JONES & ALLEN SOLICITORS**:
**LEADING LONDON NW1 SOLICITOR**:
**Hodge Jones and Allen Solicitors are looking to expand their criminal litigation department and seek an Associate/Senior Associate.**
For over 40 years, Hodge Jones & Allen Solicitors (HJA) has been at the centre of some of the UK’s most renowned legal cases in the UK.
Our Criminal Litigation Department is one of the country’s leading criminal practices. It is consistently ranked in Legal 500 and Chambers, with many of our solicitors regarded as leading practioners in their field. From high profile to the routine, from complex fraud to protest, our goal is to provide the best criminal defence service to each of our clients.
Operating from modern Central London premises, Hodge Jones & Allen LLP are a highly regarded firm. We offer good prospects, training and IT facilities.
The firm offers a competitive salary and benefits, hybrid working, excellent career prospects, broad training and comprehensive administrative support.
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Financial Crime Associate
6 days ago
London, United Kingdom Alvarez & Marsal Full timeDepartment: Financial Services, Risk and Regulatory): This role sits within the Financial Services (FSI) team at Alvarez and Marsal in London. A&M FSI comprises two core areas of expertise - Risk & Regulatory and Performance Improvement. We work with clients across the financial services space and focus on banks, private equity investors, regulatory...
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Associate Senior Leader
4 days ago
London, United Kingdom Duke and Rawson Full timeThis leading firm in London is looking to recruit a mid-to-senior level associate into its White Collar / Investigations team. The London team advises predominantly large corporates on big ticket multi-jurisdictional cases involving fraud, corruption, corporate investigations, bribery and other elements of white collar crime or contentious financial...
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London, United Kingdom Simpson Judge Ltd Full timeBusiness & Financial Crime Associate Solicitor 1-4PQE Competitive Salary instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA advocacy at court files, inclusive of attendance notes of meetings, attendances and phone calls passion for corporate crime and regulatory work
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London, United Kingdom Simpson Judge Ltd Full timeBusiness & Financial Crime Associate Solicitor 1-4PQE Competitive Salary instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA advocacy at court files, inclusive of attendance notes of meetings, attendances and phone calls passion for corporate crime and regulatory work
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Sanctions and Financial Crime – Senior Associate
2 weeks ago
London, United Kingdom RPC Full timeDescription The team The role sits within our Tax, Financial Crime and Regulatory team, as well as being a key part of our cross practice sanctions group. Our sanctions group draws on expertise from across the firm. We assist financial institutions, corporates, charities, and individuals with all types of investigations following actual or...
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Business & Financial Crime Associate
6 days ago
London, United Kingdom Simpson Judge Full time**Business & Financial Crime Associate** **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...
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Senior Legal
3 weeks ago
London, United Kingdom Barclay Simpson Full timeWe are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have knowledge of online trading, crypto and payments. Reporting to the Board you will...
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Senior Compliance Associate
6 days ago
London, United Kingdom Robert Half Full time**Global Insurance Brokerage - Senior Compliance Associate** **£55k - £65k** **London - Hybrid** - **Senior Compliance Associate**: - **Generalist position and AML**: - **Working in a team of 10**: - **3 days a week in the office**: - **Great bonus & benefits**: - **Lots of opportunity for progression** **Job Purpose** To provide efficient and...
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Business & Financial Crime Associate
6 days ago
London, United Kingdom Simpson Judge Ltd Full timeBusiness & Financial Crime Associate 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 SRAUndertake the necessary preparation for all mattersKeep clients fully informed throughout their case, including sending...
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Business & Financial Crime Associate
3 days ago
City of London, Greater London, United Kingdom Simpson Judge Ltd Full timeBusiness & 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...
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Compliance Associate, Fraud
2 weeks ago
London, United Kingdom Bovill Full timeCompliance Associate, Fraud & Financial Crime (12m FTC) Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management firms; investment managers; crypto and digital asset firms; and authorised...
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Business Crime
6 days ago
London, United Kingdom The Legists Full timeAssociate - Dispute Resolution, Business Crime & Regulatory Leading City Firm London A Legal 500 City Law firm are currently recruiting for an associate to join their busy and thriving Dispute Resolution department. - Investigations - White-collar crime The Business Crime and Regulatory offering provides a first-rate service to corporates and senior...
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White Collar Crime
2 weeks ago
London, Greater London, United Kingdom Duke and Rawson Full timeThis leading firm in London is looking to recruit a mid-to-senior level associate into its White Collar / Investigations team.The London team advises predominantly large corporates on big ticket multi-jurisdictional cases involving fraud, corruption, corporate investigations, bribery and other elements of white collar crime or contentious financial...
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London, United Kingdom Simpson Judge Ltd Full timeBusiness & 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 SRAUndertake the necessary preparation for all mattersKeep clients fully informed throughout their case, including sending...
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Associate Director
3 weeks ago
London, United Kingdom Danos Group Full timeMy client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...
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Associate Director
3 weeks ago
London, United Kingdom Danos Group Full timeMy client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...
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Associate Director
3 weeks ago
London, United Kingdom Danos Group Full timeMy client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...
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Associate Director
3 weeks ago
London, United Kingdom Danos Group Full timeMy client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. They have a key hire for an Associate Director who can hit the ground running with extensive financial crime experience within consultancy. This is a leadership position and will have a considerable...
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Associate Director
3 weeks ago
London, United Kingdom Danos Group Full timeMy client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. They have a key hire for an Associate Director who can hit the ground running with extensive financial crime experience within consultancy. This is a leadership position and will have a considerable...
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Associate Director
1 week ago
London Area, United Kingdom Danos Group Full timeMy client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...