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5 Matching Jobs
  • Global Compliance Officer - Technology

    City of London • £65,000 - £85,000 • Permanent

    Technology company seeks Chinese speaking Compliance Officer to support the Global head in implementing policy.

    • Must speak Chinese (Mandarin)
    • Must have knowledge of AML and ABC regulations
  • Junior Criminal Qualified Solicitor - Central London Firm

    London • Permanent

    Central London Firm are looking for Qualified Solicitor who enjoys advocacy and undertaking trials to join their team in progressive career opportunity.

    • Junior Criminal Qualified Solicitor - Central London Firm
    • Career progressive role in Specialist Fraud Panel Member Firm
  • Fraud & White Collar Litigation Solicitor - Consultant - Top Tier City Practice

    City of London • £45,000 - £60,000 • Temporary

    My client, a Top Tier Litigation Boutique in the City of London, require a Litigation Solicitor with Financial Crime and Asset Tracing to join them on a contract/consultancy basis to assist with a significant Financial Crime case. The role with involve significant aspects of Financial Crime and Asset Tracing.

    The role would be a rolling contract basis and interested candidates would need to be available to start at short notice.

    • * Top Tier Boutique
    • * City Practice
  • Criminal/White collar crime/Fraud Solicitor

    Manchester • £30,000 - £50,000 • Permanent

    Criminal/White collar crime/Fraud Solicitor required for excellent firm within the legal sector with offices in Manchester

    • Excellent opportunity for Criminal Lawyer
    • Opportunity to be part of exciting new team
  • White Collar Crime - High Profile and Innovative Criminal Practice

    London • £55,000 - £75,000 • Permanent

    Our client is looking for a White Collar Crime Lawyer to work at a leading White Collar Crime Practice in the City of London.

    This is a role working on some high profile major frauds and company crime and is the perfect role for a solicitor or barrister with heavy fraud/ company fraud experience.

    The ideal candidate will have gained at least 5 years experience and will be able to demonstrate:

    • A good academic record
    • Criminal law experience or civil fraud experience
    • High Profile and Innovative Criminal Practice seeks White Collar Crime lawyer
    • Amazing opportunity for a lawyer with 5+ years PQE in Heavy Fraud