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 ...
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 * Anti-Money Laundering * Bribery And Corruption * Economic Sanctions * Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing * International Asset-Tracing ...
Nice to have - Proficiency using SQL. - Experience conducting internal investigation in a corporate setting. - Experience in technical investigations and/or previous computer forensics exposure.
Employers want to know
Do you have work experience?
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
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
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 ...
Director of Risk and Corporate Governance Reports to: Chief Operating Officer Location: West London ... investigations before making recommendations or taking action to resolve issues * Lead a team of ...
... 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 ...
AMF specialises in providing robust prevention, detection and investigation solutions to mitigate ... corporate intelligence, financial fraud or cyber security. Detailed knowledge of the intelligence ...
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 ...
Our client specialises in corporate transactions and investigations, tax, and restructuring and they are looking for the ideal candidate to become a key part of their Billing & Collections team. The ...
... corporate vision, behaviours and priorities and the development of a positive high-performing ... and legal knowledge, investigation techniques and enforcement skills while giving expert ...
Choralis Consulting have instructions to recruit a Business PartnerThe company:- this corporate was ... A confident and pro active individual with strong investigative and communication skills