Financial Crime Jobs in London
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1.
Senior Criminal/White Collar Solicitor
Law/Legal (Lawyer, Legal Counsel, Financial Crime, Litigation)
Position: Senior Criminal / White Collar Solicitor - Location: Greater London - My client is a highly regarded specialist legal practice...
Senior Criminal/White Collar Solicitor JobListing for: Clear IT Recruitment Ltd |
today
2.
Senior FS Reg Lawyer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Senior Financial Services Regulatory Lawyer (7+ PQE) | London | 12 - Month FTC - An exciting opportunity has...
Senior FS Reg Lawyer JobListing for: SSQ |
today
3.
Associate Director - Corporate Investigations
Law/Legal (Litigation, Lawyer, Legal Counsel, Financial Crime)
Location: Greater London - Associate Director - Corporate InvestigationsCompetitiveAssociate Director - Corporate Investigations |...
Associate Director - Corporate Investigations JobListing for: Sloaneshorey |
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4.
Criminal Litigation Solicitor
Law/Legal (Lawyer, Financial Crime, Legal Counsel, Litigation)
Location: Greater London - My client is a highly regarded specialist legal practice advising on complex and high - value tax, financial...
Criminal Litigation Solicitor JobListing for: Clear IT Recruitment Ltd |
today
5.
Business Crime/Financial Crime Solicitor
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
Position: Business Crime / Financial Crime Solicitor - Location: Greater London - Business Crime / Financial Crime Solicitor - Specialist...
Business Crime/Financial Crime Solicitor JobListing for: Accutrainee Limited |
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6.
Financial Services Regulation Solicitor
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Financial Services Regulation Solicitor (Of Counsel) | 12 - Month FTC - Top 50 City Law Firm | London City -...
Financial Services Regulation Solicitor JobListing for: Taylor Root |
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7.
Customer Due Diligence Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Greater London - Salary: £63, per year - RequirementsA minimum of 2 years of experience in a CDD, KYC, or financial crime...
Customer Due Diligence Analyst JobListing for: Teya Solutions |
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8.
Deputy Head of Legal and Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Location: South East London - Deputy Head of Legal & Compliance West London | Up to £100,000 per annum We are working with a leading...
Deputy Head of Legal and Compliance JobListing for: LJ Recruitment Limited |
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9.
Deputy MLRO, Banking
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
My client is an International Bank, looking to hire a Deputy MLRO for their London office. - Role Overview The Deputy MLRO will support...
Deputy MLRO, Banking JobListing for: Wintermann Search & Selection Limited |
today
10.
Compliance Director
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
An excellent opportunity to join a leading insurance business as Director of Compliance for the UK business, covering Lloyd's and...
Compliance Director JobListing for: High Finance Limited T/A HFG |