Jobs: business crime assoicate

**Are you ready to elevate your business crime career? Join this Top 100 Firm and get stuck into a full spectrum of high-profile crime & regulatory cases for police federations and public authorities, placing you years ahead of your PQE.** This Top 100 firm have one of the most well-respected names for quality work across Manchester and the North West....

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 CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business Crime 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 team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations,...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business Crime 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 team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations,...

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...

Page Personnel are currently working with a reputable company based in Newcastle Upon Tyne to recruit a Finance Crime Associate to join their busy team. This is a great opportunity for somebody who has a Financial background to join a great team who arecurrently expanding. **Client Details** Page Personnel are currently working with a reputable company...

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...

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...

We’re acting for a very highly regarded (and top ranked in the leading directories) specialist practice. The firm is renowned for providing its clients with expert advice on business crime and regulation, civil fraud and commercial litigation.  The firm’s specialist Business Crime lawyers specialise in anti-money laundering; bribery and corruption;...

THE FIRM Our 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 ROLE Within the firm's...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. ...

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...

Investigations - White-collar crime The Business Crime and Regulatory offering provides a first-rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of the cases involve accusationsof corporate fraud, financial crime, bribery and corruption and are investigated by the...

Business Crime and Regulatory Solicitor - City of London - Private Practice National firm, with great reputation in this sector, is actively seeking to recruit a talented and ambitious Associate due to continued expansion of it's Business Crime Team.. The Firm Leading national firm who represent high profile clients on complex, high value and interesting...

Our Financial Services client is in search of a Financial Crime Business Analyst to assist with a Financial Crime Programme on a 12 month contract: **Role: Business Analyst** **Duration: 12 Months Initially, ASAP start** **Day Rate: £450-470pd Inside IR35** **Location: Fully remote with occasional ad-hoc travel to Glasgow** Key requirements - Experience...

We are looking for a dedicated Russian Business Crime Paralegal who will perform a wide range of legal support tasks. The ideal candidate should be fluent in Russian and well-versed in business crime law.Client DetailsOur client is a renowned legal firm in the professional services industry, with offices in major cities worldwide. With over 500 employees,...