Corporate investigation jobs in RichmondCreate job alerts

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 ...

... 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 ...

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 ...

... sector corporate security organization in addition to security experience in large events ... Senior Manager of Investigations and Security Services

... 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 ... 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 ...

Review of medical reports and investigations with a view of formulating a medical opinion on the stability of those conditions and the risk these conditions may pose to an individual traveling ...

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

... investigations or advising on approach to investigations and working with financial services ... corporate and real estate transactions, with a strong current emphasis on litigation. The team ...

Disputes and Investigations - Tribunal litigation (e.g., unfair dismissal, whistleblowing ... Corporate: deals, investee company executive exits, IPOs - Commercial: outsourcing, GDPR - Real ...

Job Summary Senior corporate ethics and compliance professional with responsibility for providing a ... manage investigations; identify key trends and outcomes; develop reporting for CDW's Audit ...

... corporate and Society 'change activity' which may give rise to operational risk events. Provide ... Support loss event management, investigation and reporting. * The ability to navigate an ...

Managing the daily investigation of un-reconciled items * Managing customer queries directed to the ... Resolution of any queries from corporate stakeholders in relation to monthly reporting in a timely ...