with regulatory expectations; · Lead investigation and reporting of suspicious activities, including SAR submissions and law... enforcement liaison; · Develop and implement UK-specific AML Risk Assessments, Customer Risk Assessments, and Country Risk...
We're working in partnership with a well-regarded law firm in Gloucestershire to recruit an experienced Civil Litigation... Contentious probate and will disputes Residential tenancy issues Debt recovery and enforcement proceedings What We're...
Employment Lawyer - Bath A highly respected law firm with multiple offices in the Southwest are seeking..., restructuring, and restrictive covenant enforcement Supporting protected conversations and settlement agreements Drafting...
Employment Lawyer - Wells A highly respected law firm with multiple offices in the Southwest are seeking..., restructuring, and restrictive covenant enforcement Supporting protected conversations and settlement agreements Drafting...
and motivated Planning Investigation Officer to join our Enforcement team. About the Role As a Planning Investigation Officer... in the Enforcement team, you will play a key role in undertaking investigations in relation to alleged breaches of planning...
prosecutions or guiding enforcement on illegal developments, our team plays a vital role in upholding the law and protecting the..., handling planning enforcement, or advising on statutory nuisance this is your chance to be at the forefront of local authority...
specialists of any law firm in the country, offering both national coverage from our UK offices and an international offering... their daily challenges and deliver their strategic objectives. We do not let employment law get in the way of our client...
Commercial Dispute Resolution NQ-4 Years' PQE Location: Taunton Award winning law firm! A vacancy has arisen... for a NQ - 4 PQE Solicitor or Legal Executive to join a dynamic and growing Regulatory Enforcement & Compliance team...
Planning Lawyer / Planning Solicitor - Top 200 Regional Law Firm - Kent Are you a driven Planning Lawyer... looking to elevate your career within a prestigious, Top 200 regional law firm in Tunbridge Wells? We are seeking a talented Planning...
We’re a national law firm with a local reach. Our philosophy is ‘we're legal and financial experts that care...’ – something you’ll find in the way we work with our clients and how we support our teams. But we’re more than just a law firm...
offer you the chance to help make the UK a safer place through innovation, working in partnership with government and law... enforcement organisations on some of the most challenging data and technology problems out there. We strongly encourage...
forefront of health and safety, and food safety enforcement. Broxbourne has excellent connections to London and the proximity... detailed in the Food Law Code of Practice for inspection of establishments, health certificates, sampling, import and export...
Are you a driven Planning Lawyer looking to elevate your career within a prestigious, Top 200 regional law firm... in Kent. The Firm: Top 200 regional law firm with a strong reputation in Planning and Environmental Law. Collaborative...
, policy statements, thematic reviews, and enforcement cases. Resolve and follow up any issues raised by the regulators... REQUIRED: Must have legal training/law background or Degree background and work experience in Regulatory Compliance At least 7 years' relevant...
Our client, a highly successful and profitable full-service West End law firm, are seeking an exceptional Regulatory..., with a proven track record of advising clients on complex disputes, regulatory investigations, and enforcement actions. The firm...
Our client, a prestigious Silver Circle City law firm, is seeking a bright Competition Associate to join their top...-ranked team in London. This is an exceptional opportunity to work on cutting-edge matters at the intersection of law, policy...
legal support in respect of the governmental policies / lawenforcement requests for the various projects and able to handle...-qualification experience as a legal professional, preferably within the automotive sector. A Degree in Law Strong background...
