

Your search for money laundering solicitor jobs returned 6 jobs. The most recent results are listed first.
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Your search returned 6 jobs
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Salary band - | £30k - £50k | Expires - | 2nd Jun 2008 |
| Salary details - | N/A | Posted - | 12th May 2008 | |
| Location - | North West | Viewed - | ||
| Leading National insurance practice are looking for a solicitor to join its Manchester office. You will be undertaking your own caseload of EL / PL files and be looking to develop your skills as a litigator. The firm looks to provide excellent... | ||||
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Salary band - | Any | Expires - | 15th May 2008 |
| Salary details - | Pension, 25 days holiday | Posted - | 8th May 2008 | |
| Location - | Across more than 1 region | Viewed - | ||
| Manchester Exciting roles exist within national firm to work within Insurance Fraud team which is expanding There are several opportunities in this department. The more senior of the vacancies is for a 5-10 years pqe Solicitor with a lot of... | ||||
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Salary band - | Any | Expires - | 5th Jun 2008 |
| Salary details - | Unspecified | Posted - | 8th May 2008 | |
| Location - | London | Viewed - | ||
| A high profile in-house Regulatory Body requires a qualified solicitor with experience of public/regulatory law, commercial law, consumer protection, competition or health and safety law gained in private practice or in-house. You would be part of... | ||||
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Salary band - | Any | Expires - | 5th Jun 2008 |
| Salary details - | Unspecified | Posted - | 8th May 2008 | |
| Location - | London | Viewed - | ||
| Highly regarded international law firm requires an experienced client due diligence executive to carry out client due diligence on all new and existing clients in line with the Money Laundering Regulations 2007 and other relevant regulation in the... | ||||
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Salary band - | £30k - £50k | Expires - | 20th May 2008 |
| Salary details - | 35-40K | Posted - | 22nd Apr 2008 | |
| Location - | London | Viewed - | ||
| As the Anti-Money Laundering Officer for this premier law firm, you would be involved with the management and maintenance of their AML (and conflicts of interest) processes which fall in line with current legislation and best practice. The... | ||||
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Salary band - | Any | Expires - | 16th May 2008 |
| Salary details - | £Negotiable | Posted - | 18th Apr 2008 | |
| Location - | Oxfordshire | Viewed - | ||
| Compliance Officer - Oxfordshire A Compliance Officer is required to join this premier South East law firm that boasts a network of offices strategically located throughout the region, whilst also offering significant presence in the London... | ||||