Are you a business? Hire corporate investigation candidates in London
Basic information Location London Business Line Strategy, Risk & Transactions Advisory Date published 19-Jul-2024 Req # 16290 Job description Connect to your IndustryThis is your opportunity to join Deloitte's growing Mergers and Acquisitions team.Working on high profile assignments with some of ...
Manager - Technology Risk AssuranceConsulting brings together multiple teams across Restructuring, Corporate Finance, Creditor Solutions, Outsourcing, Risk Assurance & Consulting, Accounting and Business Advisory and Forensic Services to provide client-centric solutions for RSM’s current and futu...
Pinnacle Group are looking for an experienced Head of PFI Expiry and Technical Services to work part of a cohesive team with the Total Facilities Management business whist working closely with the Commercial, Procurement and Business Support Managers in representing the Groups commercial inter...
As a Case Manager / Investigation Manager, you will work closely with the senior team to manage projects and drive growth in the business. A corporate intelligence provider is seeking to appoint a Case Manager to join its London office. The candidate will work on a range of complex and multi-juri...
Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations an...
K3TA is growing tax advisory business that was launched in 2021 as part of the K3 Capital Group of professional services. We are focused on transaction, restructuring and advisory work and are a leading provider of tax advice to the mid-market transactions sector. As part of our mission to grow o...
An experienced Tax Manager is required to join a multiple partner, medium sized AND award winning Accountancy Practice based in Westminster London on a full time basis. This role is initially an FTC with the view to becoming permanent. The Successful Tax Manager will be ideally CTA or ATT qualifi...
Our client's expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues ...
While the focus on of the role will be engaging with the media and other key audiences, you will also work closely and regularly with lawyers, corporate investigators, professional and executive ...
Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions * Financial regulation * Fraud (both criminal and ...
THE ROLE Within the firm's well regarded and expanding Business Crime team which deals with AML, bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust ...
Investigations Manager - Inside IR35 - Circa £600 - £610 per day Investigations Manager with experience working in gobal corporate environments is required by Logic Engagements to work for our ...
A corporate intelligence provider is seeking to appoint a Case Manager to join its London office. As a Case Manager / Investigation Manager, you will work closely with the senior team to manage ...
The team works closely with an array of very impressive clients, to include law firms, corporates ... investigation reports to include findings, recommendations and preventative measures. A hybrid ...
... Investigations Associate to join their highly regarded London team. Known for its wide-ranging ... Corporate, Financial Institutions, Commercial and Financing matters. Their Disputes and ...
We are seeking an experienced Senior Manager to join the team, primarily to lead investigations for Corporates clients. The individual will also be required to work on engagements that help clients ...
... investigation and minimising of credit risks associated with loan applications in accordance with the Banks operating policies and procedures. Undertake site visits as required. Liaise with the ...
... Investigations, Tech, Digital, Data and IP, Real Estate and Pensions, Employment and Incentives ... This role supports the Corporate stream's Professional Support Lawyers ("PSLs") and requires close ...
... sector corporate security organization in addition to security experience in large events ... Senior Manager of Investigations and Security Services
Corporate Tax Manager Can you provide trusted advisory to a significant client portfolio? Are you ... Proactively investigate and identify opportunities for the firm and clients * Lead by example to ...
Work with the VP Finance, Corporate Head Office, and other senior stakeholders to design and ... Internal Investigations: Lead internal investigations into compliance issues and breaches
Identify opportunities for deeper tax investigation and consultancy referrals. * Conduct Detailed Work: Occasionally engage in detailed consultancy and investigation projects. * Business Expansion
Provide and promote high quality corporate banking products and services to your clients; · Carry out Pre-loan investigation, credit procedure and after-loan management, the implementation of the ...
The team are recognised for their investigations and senior staff exits work, often dealing with ... Corporate: deals, investee company executive exits, IPOs. * Commercial: on outsourcings, GDPR
