Corporate investigation jobs in Croydon

Our award-winning Corporate Disputes and Investigations team in London is core to our business and has been identified as a major growth and investment area for the firm. We are able to offer ...

THE ROLE The award-winning Corporate Disputes and Investigations team in London looking to hire lawyers for: * High profile internal and external investigations (often with a multi-jurisdictional ...

Our client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele ...

Clients include financial institutions, major international corporates, professional services firms ... FSA and other regulatory investigations. The role will suit someone looking to take on ...

The firm is renowned for their top-tier expertise in commercial litigation and civil fraud, covering areas such as fraud (civil and criminal), international corporate investigations, and cross-border ...

The Commercial Litigation/Civil Fraud department is top-ranked and specialises in fraud, commercial disputes, and international corporate investigations. The firm is seeking an experienced Paralegal ...

The team work closely with an array of very impressive clients, to include law firms, corporates ... Investigations conducted by the team can cover the following areas and allegations (please note ...

... Corporate investigations and cross-border issues. The Civil Fraud team is routinely instructed in the largest cases heard in the High Court many of which have an international / multi-jurisdictional ...

Corporate Investigations * Anti-Money Laundering * Bribery And Corruption * Economic Sanctions * Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing * International Asset-Tracing ...

We are hiring for Investigation Officer Location: Croydon * Experience of conducting financial ... ethics investigations including corporate misconduct, investigation techniques, standards ...

The team work closely with an array of very impressive clients, to include law firms, corporates ... Investigations conducted by the team can cover the following areas and allegations (please note ...

We have an impressive client base, which includes leading financial institutions, global corporates ... and investigations * Assisting with costs estimation throughout the lifecycle of a matter

... corporates and financial institutions around the world. We are currently looking for a Fraud ... years Fraud Investigation experience within the industry ideally within a Bank. EDUCATION ...

Exciting opportunity for a Regulatory and Investigations Associate from NQ to 4 years' PQE to join ... Knowledge or experience providing regulatory transaction support to both M&A and corporate ...

About the job: Tadaweb is hiring a Customer Success Manager for its emerging corporate sector ... Exposure to social network analysis, and knowledge of clear, deep and dark web investigation

The Corporate Complaints & Insight Officer role is pivotal to the success of delivering a first ... to investigate and respond to complaints in accordance with the Principles of Dispute Resolution ...

Our client is one of the leading banking groups, with millions of corporate clients worldwide. THE ... exposures; investigate limit breaches and take remedial actions; * Provide support in credit ...

... investigations, as required, under Manager's supervision. 5. Other responsibilities • Maintain a detailed and updated working knowledge of the FCA rules and regulations and any other relevant rules ...

To investigate and respond to Stage 1 complaints made under the Council's Corporate Complaints process and Member enquiries.To carry out investigations in line with the Council's overall vision ...

... Investigation of service requests, including programmed inspections and use of appropriate enforcement action in line with the Council's community strategy, corporate plan and departmental ...

Our Diversity, Equity and Inclusion initiatives, coupled with our Corporate Social Responsibility ... Incident investigation and resolution - working with incident management, problem investigation and ...

To contribute to the achievement of the Council's corporate vision, behaviours and priorities and ... investigation techniques and enforcement skills. * To give expert professional advice and support ...

To deliver services to the Disputes and Investigations, Competition, and, Corporate groups * Work collaboratively with associates and the eDisclosure team, utilising technology wherever possible

The team have developed an emerging investigations practice and actively bring private prosecutions on behalf of both individuals and corporate clients, so a background of working within law ...