Investigations Compliance Jobs

Reed- UNLIMITED

We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic Services Senior Leadership Team, the successful candidate will not only...

from: joblookup.com (+1 source) - 7 days ago

JD SPORTS FASHION - Bury BL9, Greater Manchester, North West

The JD Group is a leading omnichannel retailer of Sports Fashion, Street & Premium Fashion, Outdoors and Gyms with over 60,000 colleagues over 3,400 stores across several retail fascia's in over 30 markets...

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

Guidehouse - London, United Kingdom

The successful candidate will be expected to assist in the development of Guidehouse's market presence, support the origination of new business opportunities, take responsibility for innovative client...

from: uk.lifeworq.com - Yesterday

In Partnership - Horsham RH12, West Sussex, South East

To assist in embedding a positive compliance culture across the On-Line Partnership Group Limited (The Company) and within its Networks, helping Firms deliver robust and repeatable best practices and to...

from: joblookup.com - 11 days ago

u&u. Recruitment Partners - London EC1A, City of London, London

This is a fantastic opportunity for an ambitious individual to work in Dubai and have the opportunity to advise clients on a broad range of matters related to sanctions compliance and export control regulations...

from: joblookup.com - 18 days ago

Platform Resourcing - Cardiff, United Kingdom

By applying for this position, you are giving consent for Platform Resourcing Limited to contact you regarding this vacancy and to discuss potential opportunities that would be seen to be in both parties'... £29000 - £33000/annum Pension + Holidays + Benefits

from: CV-library.co.uk - 7 days ago

KLDiscovery - England (+1 location)

KLDiscovery, one of the largest national eDiscovery providers, is currently seeking attorneys who are actively licensed and in good standing in UK jurisdiction, including recent graduates with bar admission...

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

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

This role presents a fantastic and rare opportunity for a talented white-collar crime & investigations lawyer to join the dynamic legal team of a global commodities giant. Based in London & Switzerland...

from: joblookup.com - 9 days ago

Aspire Defence Services Ltd - Tidworth, Wiltshire, United Kingdom

You’ll need to be able to respond to record barack damage incident reports, taking ownership of the log, pricing reports and communication between the GMT and Estates teams. This also includes daily updating... £25200 - £26638/annum

from: CV-library.co.uk - 9 days ago

Inneo Recruitment Ltd - Bradford BD1, West Yorkshire, Yorkshire and the Humber (+1 location)

We are seeking a skilled and knowledgeable Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organisation adheres to all applicable laws, regulations...

from: joblookup.com (+1 source) - Yesterday