Corporate investigation jobs in Cheadle HulmeCreate job alerts

As a Evidence Caseworker you would be required to uphold these values:. ...

We are currently supporting our Global Private Practice client who are recruiting for a Paralegal Manager to support their Transactional OR Property Planning Team. Line manage a team of paralegals focused on delivery of work to both lawyers and external clients. ...

Loss Prevention Investigator Manchester. We have a vacancy for a Loss Prevention Investigator, which would be based in the Manchester area working in stores across the district. ...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk by undertaking independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place to ensure compliance with its obligations under the regul...

Manager, Investigator Site Budgets to join the business on a permanent basis fully remotely in the UK. Act as lead point of contact for CRO site budgets-related activities for assigned studies; oversee the development and approval of global investigator site budgets and associated negotiation par...

This role primarily covers all KYC and compliance requirements arising out of UC’s core commercial activities of the UK portfolio. Assist in the development, implementation and monitoring of compliance policies, procedures and internal controls that comply with all relevant standards. Advise on t...

We are looking to speak with employment paralegals or lawyers with international employment law experience who are interested in taking on a 6 to 12 month in-house role. ...

Due to the development and continued growth of the firm’s Counter-Fraud department, it is now seeking to appoint a Litigation Executive/Paralegal/File Handler who will manage their own caseload of litigated counter-fraud cases that require non-delegated authority through to completion. Experience...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

IP paralegal for a 6 month contract with potential to extend an additional 12 months. ...

The Compliance role is key to providing proactive compliance support across all of Vypr by ensuring Compliance strategies fit within Vypr’s visions and goals, adding value to our ambitious international growth plans as well as providing the Exec and Board with the oversight they require. Complian...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

The successful Paralegal will be joining an extremely well-respected Corporate practice recognised in the legal directories as having notable sector strengths in financial services, life sciences and TMT. Day-to-day, The Corporate Paralegal Will Be Responsible For. Alternatively, you could be a P...

Desktop Insurance Investigator. ...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

Forensic Collision Investigator - GBB. As a Forensic Collision Investigator and Court expert you will be expected to consider documentation and instructions from the relevant Principal, undertake forensic examination of vehicles or carry out a paper/desktop analysis to produce high-quality, scien...

Conveyancing Paralegal / Assistant -Macclesfield - £24,500-£26,500. Minimum of 12 months experience as a conveyancing assistant / paralegal. ...

Compliance Officer for Legal Practice (COLP)Qualified Solicitor. Update where necessary all internal compliance policies and the overall Compliance Plan, incorporating any changes into the firms Quality Procedures Manual as well as being responsible for effectively disseminatin...

Residential Property Paralegal. My client is a top tier law firm in Central Manchester who are currently looking for an experienced Residential Property Paralegal to join a very busy property team. The Residential Property Paralegal role will include:. The Ideal Residential Property Paralegal wil...

The role is office based in London and they’re looking for a paralegal with experience in Real Estate, Commercial and general paralegal duties. Our client is looking for a paralegal to provide general real estate and commercial support on a part time basis. ...

We are looking for an organised, team oriented, enthusiastic and proactive Paralegal. The paralegal team supports 6 Partners and 4 Lawyers, to process high volume and urgent transactions. ...

Due to the development and expansion of the firm it is now seeking to appoint a number of paralegals in the EL/PL team who will be accountable for managing their own caseload advising on liability and quantum. Paralegal with experience of handling a caseload of EL/PL claims. ...