crime/regulatory solicitor Jobs - 318
Crime Paralegal
Clear IT Recruitment Limited - Hounslow
Employment Type : Full-Time
My client is seeking dynamic, commercially minded Crime Paralegal to join their Hounslow, Greater London office. The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. The firm works both legal aid cased and represent clients that are privately paying thus expec...
Financial Crime Analyst
REV & REGS LIMITED - JE12RB
Employment Type : Full-Time
Rev & Regs are seeking a Financial Crime Analyst to work for a dynamic and well-established financial services firm in Jersey. To assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of the effective systems and controls, within RIMI, to detect and protect against financial crime. Responsibilities: Fulfil a subject matter expert (SME) role for the Financial Crime function, as agreed with the MLRO/MLCO/Financial Cr...
Financial Crime Manager
REV & REGS LIMITED - JE12RB
Employment Type : Full-Time
Rev & Regs are recruiting for a Financial Crime Manager role for a large multinational financial services company in Jersey. This is a 12-month fixed term contract. Responsibilities: Fulfil a subject matter expert (SME) role for the AML function, as agreed with the MLRO/MLCO and be part of the Senior Management Function. Assist the MLRO/MLCO with overseeing the firm’s systems and controls for compliance with the firm’s anti-money laundering,...
Crime Duty Solicitor
qed legal - Longthorpe
Employment Type : Full-Time
Are you a qualified Crime Duty Solicitor looking to make your next move? We're working with a respected law firm known for its unwavering commitment to justice and client care — and they're looking for someone like you to join their dedicated Crime team. What You’ll Be Doing You’ll play a vital role in delivering expert legal advice and robust representation to clients, ensuring the highest standards of professionalism throughout. Day to day, yo...
Junior Clerk (Crime)
St Johns Buildings - S12GY
Employment Type : Full-Time
Junior Clerk (Crime) Sheffield 25,400 - 27,000 per annum Hours: Monday to Friday, 8:30am - 5:30pm (1-hour lunch) Holidays: 25 per year plus Bank Holidays (rising with length of service) Benefits: contributory pension scheme, private healthcare and cash plan, group life policy This is an opportunity to join our criminal clerking team in Sheffield at the entry/training level as a Junior Clerk. We have a 5-step career progression framework for our ...
Crime Duty Solicitor
Law Staff Limited - AL15HE
Employment Type : Full-Time
Are you a Crime Duty Solicitor with 1 year PQE looking for a fresh challenge in a dynamic and growing team? With hybrid working, a supportive culture, access to leading specialists, and clear progression routes, the Firm offers a strong foundation for your development as a Crime Solicitor—alongside a competitive salary. This is an excellent opportunity to join an award-winning Firm, recognised by the Legal 500 and Chambers UK. The Firm is curren...
Financial Crime Lawyer
Ryder Reid Legal Ltd - London
Employment Type : Full-Time
Compliance Lawyer - Financial Crime (London, UK & Europe) Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team, supporting offices across the UK and Europe. About the Role As a key member of the Compliance Team, you will provide expert legal, risk, and regulatory advice on financial crime mat...
Crime Duty Solicitor
MPJ Recruitment Ltd - Blackburn
Employment Type : Full-Time
Crime Duty Solicitor Up to 42k Monday - Friday Blackburn MPJ Recruitment are proud to represent a national leading Law Firm, who have been recognised as experts in their field. Are you interested in developing your knowledge of Crime Work? Do you have experience of representing within a Police Station? If so, this could be the opportunity for you! Crime Duty Solicitor Responsibilities: You will have responsibility for and will develop and deal w...
Financial Crime Lawyer
RedLaw - EC3A3DH
Employment Type : Full-Time
Are you an experienced Compliance Lawyer looking to elevate your career at one of the world’s most prestigious international law firms? We’re working with an elite law firm who are seeking a skilled Compliance Lawyer to join its London office. This is a standout opportunity to take on a pivotal role focused on financial crime, advising on complex issues across the UK and continental Europe. As a key member of the London Compliance Team, you’ll p...
Crime & Regulatory Solicitor
IPS Group - Manchester
Employment Type : Full-Time
Role Overview Are you looking to further your legal career within Crime & Regulatory work? A leading law firm is seeking a Senior Associate to join their team in Manchester. In this role, you will work for insurers representing large charities, public sector organisations, SMEs, and individuals in a range of regulatory disputes. This includes professional discipline, CQC/Ofsted work, health, safety, environmental, transport, inquests, public...