Corporate investigation jobs in DentonCreate job alerts

Conveyancing Paralegal / Legal Assistant. Simpson Judge are currently representing a fantastic Law Firm in the Greater Manchester who are looking for a Conveyancing Legal Assistant / Paralegal to join their established team to assist in managing caseloads they are responsible for and to deliver a...

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...

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. ...

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...

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

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...

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...

This role is perfect for a real estate paralegal with at least 12 months of experience, ideally within a full-service commercial law firm. ...

We are working on a fantastic opportunity for a IP Paralegal (Trade Marks) with extensive experience to work within a well-established firm on a full-time, permanent, and fully-remote / hybrid working basis. If you are a motivated IP Paralegal (Trade Marks) seeking a new challenge, apply today!. ...

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...

Clinical Negligence - Paralegal - Manchester - Hybrid. ...

Barnes Law is a law boutique founded by Yulia Barnes 2019 just before Covid.Barnes Law has been growing successful year on year and has expanded substantially in 2021-2022.We look predominantly after corporate clients and HNWIs.We aim to provide the highest standards of service and attract high c...

An exciting opportunity has arisen for a Trademark Paralegal to join a renowned, international service provider based in Greater London. Working alongside their central and international legal team, the role will suit a proactive, team oriented and detail focused Paralegal experienced in trademar...

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...

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...

Anti-Money Laundering Compliance Officer – Screening Alerts Administrator. Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensu...

Desktop Insurance Investigator. ...

Conveyancing Paralegal - Altrincham - £25,000- £27,000. ...

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,...

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...

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...

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...

Commercial Paralegal – Construction Law Specialist. Due to our continued growth and global engagement, we are seeking an ambitious, high-energy Commercial Paralegal with expertise in Construction Law to join our dedicated team. Legal Qualification: Qualified Paralegal with substantial experience ...

Due to the development and continued growth of the firm’s Credit Hire department, it is now seeking to appoint a Paralegal to carry out investigations on complex claims. ...