Financial Crime Jobs in Central London
today
1.
Litigation Associate - White Collar Crime & Investigations
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: City Of London - Associate – White Collar Crime and Investigations (3–6 years' PQE), London - Our client, a leading City...
Litigation Associate - White Collar Crime & Investigations JobListing for: MAP Legal Recruitment |
1 day ago
2.
Senior Financial Crime Advisor
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: City of London - Senior Advisor, Financial Crime Policy & Advisory (UK, US & EMEA) | 12 - Month FTC | London - Law Firm -...
Senior Financial Crime Advisor JobListing for: Taylor Root |
1 day ago
3.
Junior Compliance Manager - IP Law Firm
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A well - established and highly regarded Intellectual Property law firm is seeking a Junior Compliance Manager to join its growing Risk...
Junior Compliance Manager - IP Law Firm JobListing for: Ryder Reid Legal Ltd |
1 day ago
4.
Compliance Manager - FTC
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Compliance Manager - 6 month FTC - Department: Governance - Employment Type: Fixed Term - Full Time - Location: UK - London -...
Compliance Manager - FTC JobListing for: CFC |
1 day ago
5.
Conflicts and AML Senior Analyst - US Law Firm
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A prestigious US law firm is seeking an experienced Senior Conflicts & AML Analyst to join its highly regarded Risk & Compliance...
Conflicts and AML Senior Analyst - US Law Firm JobListing for: Ryder Reid |
1 day ago
6.
Junior Compliance Manager - IP Law Firm
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A well - established and highly regarded Intellectual Property law firm is seeking a Junior Compliance Manager to join its growing Risk...
Junior Compliance Manager - IP Law Firm JobListing for: Ryder Reid |
1 day ago
7.
Head of Risk & Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This prestigious US law firm housed in stylish new offices near Liverpool Street is seeking a new Head of Risk & Compliance to support...
Head of Risk & Compliance JobListing for: Larbey Evans |
1 day ago
8.
Junior Compliance Manager - IP Law Firm
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A well - established and highly regarded Intellectual Property law firm is seeking a Junior Compliance Manager to join its growing Risk...
Junior Compliance Manager - IP Law Firm JobListing for: Ryder Reid Legal Limited |
1 day ago
9.
Senior Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
About Thunes - Thunes is the Smart Superhighway to move money around the world. Thunes' proprietary Direct Global Network allows...
Senior Compliance Officer JobListing for: Thunes |
1 day ago
10.
Senior Financial Crime & Sanctions Counsel
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: City of London - A leading international professional services organisation is looking to appoint a senior lawyer to join its...
Senior Financial Crime & Sanctions Counsel JobListing for: UNCOVER |