Corporate investigation jobs in WhitefieldCreate job alerts

Due to the development and expansion of the firm it is now seeking to appoint a number of paralegals in the EL/PL team who will be accountable for managing their own caseload advising on liability and quantum. Paralegal with experience of handling a caseload of EL/PL claims. ...

As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk by undertaking independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place to ensure compliance with its obligations under the regul...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

This role primarily covers all KYC and compliance requirements arising out of UC’s core commercial activities of the UK portfolio. Assist in the development, implementation and monitoring of compliance policies, procedures and internal controls that comply with all relevant standards. Advise on t...

We are working on a fantastic opportunity for a IP Paralegal (Trade Marks) with extensive experience to work within a well-established firm on a full-time, permanent, and fully-remote / hybrid working basis. If you are a motivated IP Paralegal (Trade Marks) seeking a new challenge, apply today!. ...

Desktop Insurance Investigator. ...

Loss Prevention Investigator Manchester. We have a vacancy for a Loss Prevention Investigator, which would be based in the Manchester area working in stores across the district. ...

Anti-Money Laundering Compliance Officer – Screening Alerts Administrator. Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensu...

Barnes Law is a law boutique founded by Yulia Barnes 2019 just before Covid.Barnes Law has been growing successful year on year and has expanded substantially in 2021-2022.We look predominantly after corporate clients and HNWIs.We aim to provide the highest standards of service and attract high c...

To assist with our increasing case load and organic growth we now require a Litigation Paralegal to join our team on a permanent basis. Between 1-3 years of paralegal experience in a law firm and/or barristers’ chambers; and completion of the LPC or equivalent Bar course is preferable, but not es...

Forensic Collision Investigator - GBB. As a Forensic Collision Investigator and Court expert you will be expected to consider documentation and instructions from the relevant Principal, undertake forensic examination of vehicles or carry out a paper/desktop analysis to produce high-quality, scien...

This role is perfect for a real estate paralegal with at least 12 months of experience, ideally within a full-service commercial law firm. ...

Due to the development and continued growth of the firm’s industrial disease department, it is now seeking to appoint a paralegal who will assist with a caseload of Hand Arm Vibrations, Short Tail and Noise Induced Hearing Loss files. Paralegal with experience of assisting on disease cases. ...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

Private Client Paralegal is required to join a company which is the market leader for private client work. Due to an expansion of the estate planning team due to it's success, they are looking to recruit a Private Client Paralegal to assist its growing team. Private Client Paralegal duties includ...

As a Evidence Caseworker you would be required to uphold these values:. ...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

Conveyancing Paralegal / Legal Assistant. Simpson Judge are currently representing a fantastic Law Firm in the Greater Manchester who are looking for a Conveyancing Legal Assistant / Paralegal to join their established team to assist in managing caseloads they are responsible for and to deliver a...

Due to the development and continued growth of the firm’s Credit Hire department, it is now seeking to appoint a Paralegal to carry out investigations on complex claims. ...

An exciting opportunity has arisen for a Trademark Paralegal to join a renowned, international service provider based in Greater London. Working alongside their central and international legal team, the role will suit a proactive, team oriented and detail focused Paralegal experienced in trademar...

Manager, Investigator Site Budgets to join the business on a permanent basis fully remotely in the UK. Act as lead point of contact for CRO site budgets-related activities for assigned studies; oversee the development and approval of global investigator site budgets and associated negotiation par...

IP paralegal for a 6 month contract with potential to extend an additional 12 months. ...