Are you a business? Hire corporate investigation candidates in London
To do this we have to stand up to the corporate drivers of the climate crisis - the fossil fuel ... About the role Leading a team of key investigators and working on shared goals with the Fossil ...
Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions * Financial regulation * Fraud (both criminal and ...
Key practice areas include anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including ...
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 ...
This includes managing tax risk, HMRC investigations and tax litigation (controversy) before the ... The team acts for corporates and private clients in many jurisdictions around the world supporting ...
Corporate Tax Solicitor (5+ PQE) Silver Circle Law Firm A leading global law firm is seeking an ... Assisting clients with tax disputes, HMRC investigations, and litigation. Working on ...
Handle mandatory and voluntary corporate actions, ensuring timely and accurate event processing ... Ensure operational efficiency by reconciling records, monitoring pay dates, and investigating ...
... sector corporate security organization in addition to security experience in large events ... Investigations and Security Services
The ideal interim lawyer will have broad based experience including expertise in EU and UK competition/antitrust law, advising on complex investigations into mergers (including on merger arbitrage ...
My client, a global leader in intelligence, cyber and investigations, are seeking a Manager for their Europe practice based in London. The chosen candidate will oversee strategic intelligence and due ...
... investigative journalism, and holds power to account. Our team of award-winning journalists ... These run alongside our corporate gym membership and cycle to work scheme. Learning & Development ...
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 ...
Corporate credit cards (including card scheme administration) and other staff expenses * Non ... Monitor expenditure against budget, investigate and explain variances, and produce monthly budget ...
This implies significant efforts to prevent, detect, and if necessary, investigate potential ... corporate governance, corporate secretarial services, risk management or internal reporting
Responding to corporate RFPs and contract corporate accounts. * Responsible for the management of a ... Investigating new areas of business in terms of market development into new territories and market ...
... Investigation, Litigation & Regulatory matters. This position is ideal for recent graduates or ... Experience working in a digital forensics or eDiscovery corporate environment. * Previous ...
... corporate-wide information security events. This role must display an in-depth understanding of ... Manage a response investigation from alert notification to log and system analyses * Develop ...
... investigations. Our global network provides an exceptional platform for handling major cross-border ... You will regularly advise banks and corporates on the use of insurance (in particular credit ...
Ideally this experience will have been within the corporate or managing agent / real estate sector ... Review concept ppm sheets / reports and investigate as necessary. Carry out random inspections of ...
Liaise with third party fibre, uplink and playout providers during fault investigations. * Provide ... Develop corporate oversight/participation in Distribution Technologies * Assist with training and ...
Tax Disputes & Investigations, Assistant Manager | London | up to £67,000 Are you analytically ... Perhaps you've been working across Private Client and Corporate Tax and occasionally supported ...
The team specialises in handling multi-jurisdictional litigation, investigations, and workplace issues involving whistleblowing, misconduct, and cases impacting corporate reputation or senior ...
Support the General Counsel in advising on corporate governance and intellectual property matters ... Support in managing disputes, claims, or investigations that may arise. * Help develop processes to ...
This bank offers a range of financial services to personal and corporate clients, including deposit ... Help oversee the investigation and resolution of conduct risk incidents, ensuring timely reporting ...
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