Latest Investigations Manager jobs in Greater London - JobisJob United Kingdom Mobile

48 Investigations Manager Jobs in Greater London

eDiscovery & Digital Investigations - Manager London, England, United Kingdom Alvarez & Marsal (“A&M”) is a global consulting firm with a market leading eDiscovery offering. Its team of experts assists major clients with complex, cross-border matters, providing end to end eDiscovery... 6 days ago
Resolution Analyst London, England, United Kingdom Our strength is in our numbers. Since 2001, we have helped 6.5m customers and paid back £26bn in compensation. Over the years we have continually strived to be better, faster, and more empathetic to our... 10 days ago
Resolution Analyst

Adecco
London, United Kingdom Reporting to the Resolution Team Manager, you are responsible for the delivery of the Solvency Investigation process and supporting the Resolution business area including Emerging Issues, Default, and... 23 days ago
L&I Associate - Regulatory Investigations 2-4 PQE A&O Shearman - London (Central), London (Greater) To support us in our continued growth, we are looking to hire an associate with 2-4 years’ PQE to join our team and focus on investigations, with a particular focus on investigations involving financial... Competitive 11 days ago
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Specialist Trading Standards Officer – Proceeds of Crime (Accredited Financial Investigator) London, England, United Kingdom In this role you will be taking a lead on our POCA investigations and while you will have no direct line management responsibility you will be providing guidance and support to other investigating officers... 8 days ago
Senior Consultant, Technical Implementation Services, Charles River Development, Assistant Vice President State Street Corporation - London, United Kingdom What you will be responsible for As Senior Consultant you will: Assist, from a technical standpoint, in the implementation of a sophisticated trade order management and compliance monitoring systems to... Competitive 11 days ago
Senior Trade Surveillance Analyst CMC Markets UK Plc - City of London, London, South East, UK We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. ROLE AND RESPONSIBILITIES not provided 3 days ago
Tax Investigations Manager Howells Consulting Ltd - London All of this will require previous experience of tax investigation work, including HMRC enquiries, making disclosures and penalty mitigation. You will have a strong technical grasp of UK personal taxation... £65,000 - £75,000 17 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... Competitive 27 days ago
Investigation Associate (6 months Contract), SEPO Investigation Associate London, England, United Kingdom The Investigations Associate position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical... 3 days ago

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