The team advises on high-profile litigation, investigations, risk management, and the employment aspects of complex, multi-jurisdictional corporate transactions. The Role: As an Employment Associate ...
... to corporate clients around the globe. We're proud to be a leader in Fintech and the payments ... Undertake complex financial crime investigations as necessary, conducting thorough analyses and ...
... banking, corporate banking, investment and wealth management. Competitive Base salary on offer ... investigation, identification, assessment and countermeasures, and promotion of the risk ...
Strong investigation skills and attention to detail. * Understanding how to work with corporate clients, small business, Insurers and Brokers. * Influencing skills to gain agreement to proposals ...
The K3 Capital Group, part of the Sun Capital Group of Companies, works alongside M&A, corporate recovery, tax investigation, forensic accounting, transaction services, data, technology and R&D teams
Investigate Suspicious Activity Reports and report the relevant law enforcement body if required ... a corporate member of the REC Due to a high volume of applications, we will only contact you if ...
Collaborating with other Corporate Finance teams and managers for appropriate prioritization ... Referring suspected fraud claims for investigation If you are interested in the role, please email ...
The firm is known for its work in corporate finance, mergers and acquisitions and securitizations ... Review client bank accounts regularly throughout the day and investigate funds received including ...
The firm provides services to a range of clients from investment banks, corporate customers, and ... investigation tasks. You will also perform quality control, report on the status of the assignment ...
Processing clearing (BACS, cheques, direct debits/standing orders etc) for corporate clients * Processing SWIFT payments * Handling queries/investigations * Nostro reconciliations Your experience ...
Responsibilities: * Utilise the corporate data architecture (CDM) as the blueprint for the ... team to investigate problems, implement solutions, and take preventive measures. Key Skills ...
Our client is an international financial services company focusing on wholesale and corporate ... To support in investigating and reporting regulatory breaches and initiate any remedial action as ...
... corporate and commercial liability claims through the process. You will carry out a proactive assessment, confirm coverage and evaluate investigative material to enable you to resolve claims in a ...
... corporate and legal requirements at all times. * Provide mentorship and guidance to the onsite HSE ... Provide training to prevent accidents, conduct risk assessments and investigate accidents/near ...
Managing employment tribunal claims and investigations with minimal supervision * Providing employment law support for corporate transactions, including due diligence * Drafting and preparing ...
... manage works that's carried out ensuring investigation prior and after (inspection ... Ideally you have experience of working in a corporate environment in a static (building) capacity ...
Support and guidance to managers in ER investigations and hearings in grievance and disciplinary ... ISS is committed to doing business the right way, taking its corporate responsibility very ...
Proactively direct an investigation appropriate to the circumstances * Make judgements and tailor ... corporate and social events and wellbeing services
Review team findings, manage further investigation needs, and maintain a proactive approach to risk ... for Private and Corporate clients (low, medium and high risk) * Extensive knowledge of AML ...
There are four business divisions: the Corporate Bank, the Investment Bank, the Private Bank and ... Understanding both the systems used for alert generation and alert investigation, and ensuring any ...
To support Corporate Banking and Private Banking (CIB/PB) loans processing, for all bilateral and ... Resolve issues as they arise independently and conduct investigations within agreed service level ...
Where capacity permits & there is a need to conduct investigations, follow ups, support visits as ... Alive with activity, this is where decisions are made and our corporate teams make sure everything ...
Working with the local Technical team and JCDecaux Corp to confirm product design, choice and ... Ensure contractors undertake accident investigations and adhere to the reporting procedures under ...
We are delighted to be working with a great client who specialise in corporate banking, with a ... and indicators, investigating exceptions/concerns and making recommendations to the ALCO
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