Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices ...
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Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...
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What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Launder...
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LITIGATION SOLICITOR, 2 YEARS’ PQE, COVENTRY, Excellent Benefits -This is a forward-thinking Legal 500 law firm with an enviable well-established client base. Please call Theresa on and quote Job Ref: TL5636 OVERVIEW: • Joining this busy litigation t...
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LITIGATION SOLICITOR, 3 YEARS’ PQE, NORTHAMPTON, Excellent Benefits -This is a forward-thinking regional law firm with an enviable well-established client base. Please call Rebecca on and quote Job Ref: 5410 OVERVIEW: • Joining this busy litigation t...
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Our client is offering the opportunity to be a part of a diverse and rich practice area that is intellectually stimulating and hugely rewarding. The role will involve advising clients on a range of health, social care and education issues, both conte...
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Healthcare Solicitor (Inquests work), 3 Years PQE, Birmingham, 55,000 - 75,000 (DOE) - National Law Firm seeking an experienced solicitor to assist with Care Quality Commission enforcement and prosecutions. JOB REF:5674. • You can expect to receive a...
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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 an...
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Planning Solicitor 5 PQE, London, up to 85,000 (DOE), Outstanding hybrid opportunity to join one of the UK’s leading law firms. To apply or to register your interest, please contact Gemma on or email with your CV and quote Job Ref 5377. THE ROLE: Thi...
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We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding ...
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Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...
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Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...
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Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...
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