Corporate investigation jobs in Cheadle HulmeCreate job alerts

The team works closely with an array of very impressive clients, to include law firms, corporates ... detailed investigation reports to include findings, recommendations and preventative measures

... investigation and reporting function. I-SART's primary mission is to mitigate company risk through ... I-SART works closely with the company's Compliance, Corporate Security, Information Security teams ...

Building relationships with project and corporate functions is key. Significant experience in fraud risk assessment, anti-fraud controls, and investigations is required. Experience in compliance or ...

A leading Corporate Recovery firm, renowned for its expertise in helping businesses navigate ... Audits & Investigations: Oversee internal audits and investigations to ensure compliance with legal ...

Tired of constant 60-hour plus weeks and the corporate grind? Would you like to work on complex ... Our criminal lawyers give advice and support to investigators and policy makers, supporting HMRC ...

Auditing data and ensuring compliance in line with Corporate Governance. * Performing data analysis ... Excellent investigative, analytical and data interpretation skills with high diligence and accuracy ...

You will primarily assist the Partner in managing motor crime cases from the initial incident investigation through to resolution, providing invaluable support to corporate clients throughout the ...

... investigations. · Contributing to policy reviews surrounding both client and corporate finances. · Conducting finance training. · Working on the continuous improvement of systems relating to both ...

Responsible for reporting in relation to corporate valuations, investigations and litigation support assignments * Work closely with the Partner to deliver complex assignments by recommending and ...

... Investigate and explain variances to budget and forecast. • Collaborate with the FP&A team to ... corporate environment. • Ability to meet tight reporting deadlines and liaise with external ...

Handling claims from start to conclusion, you'll investigate the validity of a claim and, where a ... corporate benefits, which include substantial pension contributions and financial bonuses for ...

Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ... Compliance/Corporate Governance ;IT- (full SDLC- BA's PM's , Architects, Developers etc

... investigations and assisting our Partner with direct client account management. Don't worry if you ... of corporate and SME clients. Sounds great! What next? If you are ready to apply, the button is ...

Corporate events calendar throughout the year Key Responsibilities: * Manage the preparation of ... Investigate and explain variances to budget and forecast. * Collaborate with the FP&A team to ...

You will be joining a team at the forefront of large international infrastructure projects, global M&A transactions, high-profile forensic investigations, business valuations, corporate restructuring ...

The review and completion of corporate tax returns and accounts. * The management of end of year ... Proactively investigate and identify opportunities for the firm and clients. * Offering first class ...

... corporate tax returns. You will be client facing and will be responsible for the supervision of ... to investigate alternatives; you can send your CV to this job or contact us directly. Refer a ...

Handling claims from start to conclusion, you'll investigate the validity of a claim and, where a ... corporate benefits, which include substantial pension contributions and financial bonuses for ...

... investigate key issues in a restructuring scenario, challenging information provided where ... INSOLVENCY STREAM The role requires an understanding of corporate insolvency procedures from start ...

Break investigation based on an understanding and knowledge of processing the intricacies of the ... Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024 * Best Places to ...

Investigate and resolve complex queries. * Using opportunities for self-development and self ... Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024 * Best Places to ...

Investigate and account for any deviations from budget man-hours / Norms on a weekly basis. Ensure ... Corporate Safety

Participate in audit, risk, and control investigations. * Perform daily, weekly, and monthly ... Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024 * Best Places to ...