senior associate crime & regulatory Jobs - 9
Senior Associate Crime & Regulatory
Markel - M24WQ
Employment Type : Full-Time
Are you looking to further your legal career within Crime & Regulatory work? Come and join our team as a Senior Associate here at Markel Law! What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. The work we do at Markel gives people the confidence to move forward and seize opportunities, and you'll find your fit amongst our global community of optimists and problem-solvers. We're...
Senior Compliance Associate
Human Capital Partners Limited - TN146DD
Employment Type : Full-Time
Human Capital Partners are partnering with a high growth Fintech business to recruit their Senior Compliance Associate. Our clients risk department is organised around five principal risks (Regulatory Risk, Operational Risk, Financial Crime, Data Protection, and Legal) and is led by the Chief Risk Officer (SMF16/17). The focus of this role is to oversee the embedding and ongoing development of the risk management framework and supporting process...
Financial Crime & Sanctions Lawyer
Interlink Talent Solutions - London
Employment Type : Full-Time
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice! They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London. The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...
Associate Director Financial Crime
Careers In Group - London
Employment Type : Full-Time
My 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 Associate Director who can hit the ground running with extensive financial crime experience with...
Senior Associate, Financial Crime Risk & Controls
eFinancialCareers - London
Employment Type : Full-Time
Who is HSBC Innovation Bank? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life science sectors. Whether it’s comprehensive banking, managing cashflow, plans...
Senior Compliance Associate
eFinancialCareers - London
Employment Type : Full-Time
Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in identifying, responding to, and preparing for, regulatory change. Assisting the Money Laundering Reporting Officer (MLRO) in countering the risk that the Firm might be used to further financial crim...
Senior Sanctions Associate, Financial Crime Risk & Controls
eFinancialCareers - London
Employment Type : Full-Time
Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life science sectors. Whether it’s comprehensive banking, managing cashflow, pl...
Associate Director - Crypto
Careers In Group - London
Employment Type : Full-Time
Our client is a specialist consultancy who are currently undergoing an exciting expansion across different financial services sectors, one of which being the crypto/ digital asset service line. They are seeking a Senior Manager/ Associate Director level candidate with strong crypto experience within consultancy. This role will involve contributing well in terms of delivery, providing regulatory and financial crime advice to digital assets client...