Corporate Investigation Jobs

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Corporate Crime & Investigations Lawyer  

McCann & Braham - London EC1A, City of London, London

Take the opportunity to contribute to a sustainable future and join the legal team in Switzerland. Apply now and be part of this commitment to responsible sourcing and the advancement of everyday life... Corporate Investigation Work careers...

from: joblookup.com - 10 days ago

See more: Legal Jobs
Feedback and Resolutions Officer  

London Borough of Haringey - London, United Kingdom

The Feedback & Resolutions Team plays a central role in upholding the Councils values, tasked with efficiently handling complaints, member enquiries, and Freedom of Information Requests. Their collaborative... Corporate Investigation careers... £37443 - £39264/annum

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from: CV-library.co.uk - 4 days ago

Corporate Financial Crime Investigations Manager (AMLB)  

Revolut - London, United Kingdom

Working within Revolut's first line of defence, each team builds products and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus on... corporate investigations uk... Competitive

from: eFinancialCareers.co.uk - 4 days ago

See more: Finance Jobs
Locum Employment Solicitor  

Spirehouse Recruitment - London EC1A, City of London, London

Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required. Our client is seeking an experienced Employment Solicitor... corporate investigation London...

from: joblookup.com (+1 source) - 6 days ago

Employment Lawyer. Investigations.  

Jameson Legal - London EC1A, City of London, London

The team work closely with an array of very impressive clients, to include law firms, corporates, and significant non-for-profit organisations, in providing a full range of people intelligence services... corporate investigation services...

from: joblookup.com (+1 source) - 12 days ago

Corporate Financial Crime Investigations Manager (AMLB)  

Revolut - London, United Kingdom

Working within Revolut's first line of defense, each team builds products and processes to ensure effective risk management and compliance with our regulatory obligations while maintaining a close focus... corporate investigator... Competitive

from: eFinancialCareers.co.uk - 13 days ago

Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits  

Kingsley Green Recruitment - Bristol BS1, Bristol, South West (+2 locations)

This is an exciting opportunity to join a hugely successful business. In return, you will be rewarded with an excellent salary/package, provided with an inspirational working team environment. If this... corporate investigation officer...

from: joblookup.com (+1 source) - 5 days ago

Similar: PqeLegal Services
Actuarial Director - General Insurance  

Mazars - London EC1A, City of London, London

Our growing Actuarial team provides a variety of traditional and bespoke actuarial services to our clients including reserving, capital management, actuarial function, Solvency II, Statement of Actuarial... corporate investigation assistant...

from: joblookup.com (+1 source) - 11 days ago

Managing Director | Forensic Accounting & Advisory Services, Forensic & Litigation Consulting  

FTI Consulting - London, United Kingdom

Your primary responsibilities on a day to day basis will include:Supervising and managing the engagement which will involve interaction with client personnel, other team members from the FAAS team as well... corporate investigation officer rbkc10834...

from: uk.lifeworq.com - 2 days ago

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Senior Litigation Counsel  

Taylor Root - London EC1A, City of London, London

You will operate at a senior level within the organisation and have experience presenting to senior executes (including the Board) on contentious risks affecting the business at group level. Senior litigator... apprentice corporate investigation assistant...

from: joblookup.com - 15 days ago


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