Crime Lawyer Specialist

Company OverviewCyber Crime is a leading organization in the field of IT risk management. Our team is dedicated to ensuring the security and integrity of our systems and data.SalaryThe estimated salary for this role is $120,000 per year, based on industry standards and location.Job DescriptionWe are seeking an IT Risk and Security Professional to join our...

About SpotahomeAt Spotahome, we are revolutionising the traditional real estate space by digitalising rentals. We offer a unique platform that enables people to book verified rental accommodation online from anywhere in the world. With a global ambition, we operate in 27 countries and over 100 European cities.We make renting easy by allowing users to browse...

Job Description:We are seeking an experienced Financial Crime Risk Specialist to join our team at Ebury in Madrid, Spain. As a key member of our FinTech firm, you will play a critical role in safeguarding clients and prospective clients from financial crime risk.About the Role:Your primary responsibilities will include performing anti-financial crime checks...

Job Title: Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview: As a Financial Crime Quality Assurance Specialist, you will undertake quality assurance reviews across all risk...

Company OverviewJPMorgan Chase is a global financial services firm that provides a wide range of financial solutions to individuals, businesses, governments, and institutions. Our Corporate Functions team covers various areas, including finance, risk management, human resources, and marketing.We have corporate teams across the globe that work closely with...

Company OverviewCrypto, a leading provider of digital assets and fintech solutions, is seeking an experienced Cryptocurrency Financial Crime Prevention Specialist to join our team.Salary: $80,000 - $110,000 per annum, depending on experience.This role offers a competitive salary package, including benefits and opportunities for growth and development within...

Job OverviewWe are seeking a highly skilled Corporate Lawyer Specialist to join our team at Amadeus IT Group.Key ResponsibilitiesProvide legal support for commercial issues, including company policy implementation and contract negotiation with relevant parties.Collaborate with Airline Solutions, Hospitality, and Distribution lawyers in drafting and...

**About Us**Nn Group is a leading insurance company that prioritizes excellence and innovation. We're committed to providing our clients with the best possible service, and we're looking for a talented Corporate Lawyer Specialist to join our team.Company Overview:We're a dynamic and growing organization that values diversity, equity, and inclusion. Our...

About Cyber Crime: We are a leading organization in the field of cybersecurity, dedicated to protecting our clients from the ever-evolving threats of the digital world. Our team is comprised of experts who share a passion for staying ahead of the curve when it comes to emerging technologies and innovative solutions.Salary: $80,000 - $110,000 per year,...

We are seeking a highly skilled Corporate Lawyer to join our Madrid Office as an In-House Lawyer. Reporting directly to the Chief Legal Officer, this role offers a unique opportunity to leverage your expertise in corporate legal consultancy.Job SummaryThis is a senior position that requires at least eight years' experience in corporate legal consultancy. The...

About Market PayMarket Pay is a fast-growing fintech company that provides enterprise payment solutions to globally recognized brands. With a presence in multiple countries, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions for various environments.Our CultureWe embrace a flat organizational...

**Foremost Currency Group: A Leader in Global Payments**At Foremost Currency Group, we are dedicated to simplifying life's most important payments and connecting global citizens and businesses. Our world-class payments network and human-centric customer service touch a vast global community across 235 territories. We are reshaping the age-old property market...

About American Express At American Express, we're dedicated to helping our customers progress in incredible ways. With the right backing, people and businesses can unlock their full potential. Our global community of colleagues is committed to delivering exceptional customer experiences every day.A Career with Meaningful Impact As a Financial Crime...

Job DescriptionThis Corporate Lawyer Specialist role involves providing legal support for commercial issues, including company policy implementation, contract negotiation, and regulatory compliance.Key SkillsContracts expertise and commercial mindset.Ability to manage multiple tasks and deadlines effectively.Proficient in Legal English and good drafting...

About the RoleJob Title: Transactional Lawyer - Payment Support SpecialistJob Summary: We are seeking an experienced Transactional Lawyer to join our team as a Payment Support Specialist. The successful candidate will provide legal support for commercial issues related to payments, including contract negotiation, compliance, and regulatory advice.Key...

About the OpportunityWe are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.Role OverviewThis crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate...

Financial Crime Compliance ExpertWe are seeking a highly skilled Compliance Analyst to join our team in Madrid, Spain. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in mitigating risk to the American Express enterprise through research and analysis of financial activity.Key Responsibilities:Conduct thorough...

Job DescriptionRole OverviewThe Corporate Lawyer Specialist will provide expert legal support for commercial matters, encompassing the implementation of company policies, adaptation to local market requirements, negotiation of contracts with relevant parties, and analysis of applicable laws and regulations.This position will also involve functions such as...

Job Overview: As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. Ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

Job Title: Lawyer Representation SpecialistOverview: At Hr Talent Partners, we are seeking a skilled Senior Associate Attorney and an experienced Associate Attorney to represent attorneys in applications and disciplinary proceedings before state bar associations.Responsibilities:Client Representation: Provide legal advice and guidance to attorneys facing...