Activity Reports (SARs) and external disclosures Respond to AML queries from staff and lawenforcement, and support firm-wide... to 60k A well-regarded UK law firm is seeking a qualified solicitor to join its Compliance and Risk team. This is a unique...
Team Administrator Global/US Law Firm About the Firm Join a leading global/US law firm recognised for its... & Infrastructure, and SAGE (Strategic Advisory & Government Enforcement). The Role We are seeking a Team Administrator to support...
and conservation areas, enforcement, planning inquiries, agreements, notices and compulsory purchase. Demonstrating your exceptional... complaints, which may involve points of law and procedure. The successful applicant will be a Qualified Solicitor/Barrister...
is an internationally recognised law firm based in Central London. We support individuals and businesses in resolving conflict, safeguarding..., organisations, corporates and regulators, providing advice on regulatory compliance, investigations, adjudication, enforcement...
is an internationally recognised law firm based in Central London. We support individuals and businesses in resolving conflict, safeguarding..., organisations, corporates and regulators, providing advice on regulatory compliance, investigations, adjudication, enforcement...
for antitrust/competition, litigation, arbitration and enforcement practice areas The post holder will be working alongside..., this ideally will have gained working for a leading law firm handling complex competition, or multi-party litigation matters...
Birmingham – £65,000 - £80,000 Solicitor – Consumer Law & Regulatory Compliance (2+ PQE) – Birmingham A Top 100... national law firm is looking to expand its Consumer Law & Regulatory team with the addition of a talented Solicitor (2+ PQE...
will range from advising on potential breaches of the LME requirements by warehouse companies, investigating and taking enforcement in relation..., you will also have knowledge of the law and commercial arrangements relating to data. You will bring approximately 2-4 years of post...
and remain calm in high-stress situations Experience working and supporting lawenforcement is desired Experience using Excel... agency · Achieve mastery of Axon's Redaction products and Evidence.com You'll interpret policy and law governing redaction...
to lawenforcement. Helps to ensure the successful prosecution of individuals charged with committing crimes... of adequate and timely lawenforcement support by establishing, developing, and maintaining strong day-to-day relationships...