Corporate investigation jobs in Windsor

At the heart of their operations in London lies the esteemed Corporate Disputes and Investigations team, identified as a pivotal area for growth and investment within the firm. * Given the nature of ...

THE ROLE The award-winning Corporate Disputes and Investigations team in London looking to hire lawyers for: * High profile internal and external investigations (often with a multi-jurisdictional ...

Job Purpose a) The post holder will provide strategic leadership in the management of an effective and highly professional team (either Corporate & Investigations or Social Care & Schools) within HR ...

Corporate Investigations * Anti-Money Laundering * Bribery And Corruption * Economic Sanctions * Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing * International Asset-Tracing ...

... Corporate & Investigations or Social Care & Schools) within HR Advisory Services to deliver customer-focussed HR services, to support delivery of directorate and school and wider Council aims and ...

Job Purpose: a) The post holder will provide strategic leadership in the management of an effective and highly professional team (either Corporate & Investigations or Social Care & Schools) within HR ...

The Commercial Litigation/Civil Fraud department is top-ranked and specialises in fraud, commercial disputes, and international corporate investigations. The firm is seeking an experienced Paralegal ...

... corporates and financial institutions around the world. We are currently looking for a Fraud ... years Fraud Investigation experience within the industry ideally within a Bank. EDUCATION ...

... intelligence and investigation activity. The role demands a dedicated, forward-thinking ... journalism, corporate intelligence, financial fraud or cyber security * Ability to quickly ...

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 ...

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 ...

Exciting opportunity for a Regulatory and Investigations Associate from NQ to 4 years' PQE to join ... Knowledge or experience providing regulatory transaction support to both M&A and corporate ...

Corporate Relief Officer Location: Central, East and North London (must be happy to cover all areas ... Answer alarms and investigate disturbances * Monitor and authorize entrance and departure of ...

The Corporate Complaints & Insight Officer role is pivotal to the success of delivering a first ... to investigate and respond to complaints in accordance with the Principles of Dispute Resolution ...

Job description Based in City of London, Guardian Professional Corporate Services is a rapidly ... Identify and investigate high risk transactions with fraud team, cardholders, Payment Processors ...

This is a great opportunity for an experienced Employment Lawyer with strong workplace investigations experience to join a major legal business solutions provider. In addition to focussing on matters ...

About the job: Tadaweb is hiring a Customer Success Manager for its emerging corporate sector ... Exposure to social network analysis, and knowledge of clear, deep and dark web investigation

Supporting the team with in-depth commercial investigation into client businesses (market sentiment, industry specifics and competitor positioning). Person: * ACCA/ACA qualified * Corporate finance ...

Investigate and resolve discrepancies between trading systems and accounting records. * Identify and manage financial risks associated with the business and implement / maintain controls to mitigate ...

Their Corporate Crime team is instructed in some of the most high-profile investigations involving allegations of fraud, financial crime, bribery & corruption. The Candidate * 2-4 PQE Solicitor ...

My client is a global leader in intelligence, cyber and investigations, they are seeking a Manager for their Africa practice based in London. The chosen candidate will oversee strategic intelligence ...

Assisting with ongoing HMRC corporate tax investigations and R&D tax relief claims * Working with group companies and dealing with corporate tax contract assignments * Assist with developing tax ...

Our Diversity, Equity and Inclusion initiatives, coupled with our Corporate Social Responsibility ... Incident investigation and resolution - working with incident management, problem investigation and ...

Fraud - (AML/CTF, Investigation, CFE's etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA's PM's , Architects ...