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Your search for money laundering law jobs returned 9 jobs. The most recent results are listed first.
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Your search returned 9 jobs
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Salary band - | £100k + | Expires - | 7th Sep 2010 |
| Salary details - | Posted - | 31st Aug 2010 | ||
| Location - | London, City | Viewed - | ||
| FABULOUS FRAUD OUTSTANDING OPPORTUNITY TOP REMUNERATION & BENEFITS ON OFFER FOR RIGHT INDIVIDUAL. Legal Works are delighted to be working for this international practice currently recruiting a talented and enthusiastic white collar crime / fraud lawyer to join a friendly and hugely successful team. As part of our continuing investment in this practice area, the team wishes to recruit a number of additional members with 3 or more years'... | ||||
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Salary band - | £100k + | Expires - | 7th Sep 2010 |
| Salary details - | Posted - | 31st Aug 2010 | ||
| Location - | City | Viewed - | ||
| COMMERCIAL COMPLIANCE / REGULATORY LONDON CITY We are delighted to be recruiting a Senior Counsel, based out of London, to assist in day-to-day compliance issues and investigations associated with international businesses for a global US Corporation with a presence in nearly 60 countries and employing about 70,000 people. You · To be successful you will have extensive experience in various international compliance issues, such as... | ||||
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Salary band - | £100k + | Expires - | 7th Sep 2010 |
| Salary details - | Posted - | 31st Aug 2010 | ||
| Location - | City | Viewed - | ||
| LAST CALL LAST CALL IN-HOUSE SENIOR COUNSEL / SOLICITOR / LAWYER COMMERCIAL COMPLIANCE / REGULATORY We are delighted to be recruiting a Senior Counsel, based in London, to assist in day-to-day compliance issues and investigations associated with international businesses for a global US Corporation with a presence in nearly 60 countries and employing about 70,000 people. You · To be successful you will have extensive experience in various... | ||||
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Salary band - | £100k + | Expires - | 7th Sep 2010 |
| Salary details - | Posted - | 31st Aug 2010 | ||
| Location - | City | Viewed - | ||
| COMMERCIAL COMPLIANCE / REGULATORY LONDON CITY We are delighted to be recruiting a Senior Counsel, based out of London, to assist in day-to-day compliance issues and investigations associated with international businesses for a global US Corporation with a presence in nearly 60 countries and employing about 70,000 people. You · To be successful you will have extensive experience in various international compliance issues, such as... | ||||
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Salary band - | £100k + | Expires - | 4th Sep 2010 |
| Salary details - | Posted - | 28th Aug 2010 | ||
| Location - | City | Viewed - | ||
| LAST CALL LAST CALL IN-HOUSE SENIOR COUNSEL / SOLICITOR / LAWYER COMMERCIAL COMPLIANCE / REGULATORY We are delighted to be recruiting a Senior Counsel, based in London, to assist in day-to-day compliance issues and investigations associated with international businesses for a global US Corporation with a presence in nearly 60 countries and employing about 70,000 people. You · To be successful you will have extensive experience in various... | ||||
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Salary band - | Any | Expires - | 16th Sep 2010 |
| Salary details - | Highly Competitive | Posted - | 26th Aug 2010 | |
| Location - | Channel Islands | Viewed - | ||
| An exciting opportunity has arisen for a trust litigation lawyer in a very prestigious law firm based in the UK. The ideal candidate will have extensive experience in the contentious trust litigation field. Candidates may also have experience in the financial services and regulatory industry or anti-money laundering litigation experience. The role is to help with the increase in work load in this small but very busy litigation team. The team... | ||||
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Salary band - | £20k - £30k | Expires - | 10th Sep 2010 |
| Salary details - | Negotiable | Posted - | 13th Aug 2010 | |
| Location - | North West, G.Manchester, Lancashire, Manchester, Leeds | Viewed - | ||
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Salary band - | £20k - £30k | Expires - | 10th Sep 2010 |
| Salary details - | Negotiable | Posted - | 13th Aug 2010 | |
| Location - | East Anglia, London, South East | Viewed - | ||
| This highly reputable firm are seeking experienced claims handlers to join the Counter Fraud Group at their London office. The successful candidate will run a caseload independently consisting of pre- and post-litigated files, involving suspected fraudulent motor insurance claims including low impact velocity claims, contrived/staged/induced accidents, theft, exaggerated claims and those involving bogus passengers. You will also have experience... | ||||
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Salary band - | £50k - £75k | Expires - | 10th Sep 2010 |
| Salary details - | Negotiable | Posted - | 13th Aug 2010 | |
| Location - | London | Viewed - | ||
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