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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 e...
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Business & 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 ...
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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...
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Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 da...
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We are currently recruiting for Document Reviewers to work within a Law enforcement organisation based near Charring Cross. Hybrid model, hours 36hrs Monday - Friday. Start asap (pending vetting) for 6 months, with a possible extension. 14.50ph. This...
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An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London This is a hybrid position offering 3 days homeworking. The Compliance Director will manage and develop t...
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Your new company This organisation is an energetic international law firm that is committed to advancing clients' businesses. It's inclusive culture and innovative mindset enable it to provide smarter, more creative legal services, resulting in bette...
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Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer to join their investigations team, for an assignment of 6-12 months i...
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Job Title: Paralegal Job Type: 6 months contract Location: London (Hybrid) Salary: 16.59 per hour base rate PAYE Keywords: Paralegal, Regulatory Investigations, Financial Markets, Complex Litigation Our client is seeking a dedicated and detail-orient...
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Do you want to become a part of this global law firm with a presence in over 50 offices globally? This firm are renowned for their truly global platform and boasts one of the largest and highest-rated disputes practices worldwide. They are currently ...
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Do you want to become a part of a leading, international law firm? This remarkable law firm are recognized for their expansive global reach and boasts one of the world's largest and most esteemed dispute resolution practices. About the Team At the he...
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The Firm Our client is a full-service commercial law firm based in London specialising in their core practice areas of real estate work, corporate/commercial transaction, dispute resolution, employment and immigration, private client, and tax. Founde...
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Ryder Reid Legal is working with a US law firm, to recruit a Senior Litigation Paralegal to join its London office on a permanent basis. The role will involve working closely with a managing partner who specialises in commercial litigation, corporate...
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A successful boutique Crime practice in west London is looking for a Duty Solicitor to join the team. This well-regarded firm is looking to grow naturally, and gradually. It is technology focused and paperless. You will start to pick up more and more...
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A top leading law firm are seeking a a dynamic candidate with at least 2 years’ PQE experience and excellent client skills to join their award winning team based in London. The work will be a mixture of general insurance coverage, defence work, comme...
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An exciting opportunity to work as a Regulatory and Investigations Professional Support Lawyer supporting our client's London-based legal regulatory and investigations team and their wider disputes team. Client Details Our client is one of the world'...
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Civil Litigation Paralegal An award-winning International law firm is seeking a Civil Litigation Paralegal to join them on an initial 12-month FTC in London. The firm: Renowned for handling heavyweight international disputes, complimented on their to...
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Our client is seeking an experienced Crime Solicitor with 1 years PQE to join their firm in Ealing, London. Duty qualification is not essential. The successful candidates will be expected to attend, advise and represent clients at police stations and...
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Marketing Specialist - 60,000 This global law firm with over 40 offices worldwide is looking to recruit a Marketing Specialist to join their growing London team. The Marketing Specialist will support the London office across a variety of marketing an...
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This business crime and regulatory (BCR) team in London are seeking to expand with the recruitment of an Associate Solicitor. The opportunity will suit a self-starter with a proven track-record of success, who is keen to work in an entrepreneurial an...
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Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...
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eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of ...
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eDiscovery Manager Temporary Contract Location: London (hybrid) Initial day rate 6 months with potential to roll over for another 6 months or become a permanent role Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day en...
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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. Experi...
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There are 24 Financial Crime jobs within 10 miles of Middlesex on Reed.co.uk right now.
Jobseekers searching for financial crime jobs also search for compliance jobs, compliance analyst jobs, aml jobs, fraud jobs, and kyc jobs.
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