Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing ... of crime, and compensates victims where possible. We are unique in the UK because we both ...
... investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial crime governance framework. * Identify ...
... Crime Risk and Control Specialist), you will undertaking detailed, and deadline driven EDD case reviews on Metro Bank's complex and high-risk customers • Carry out comprehensive investigations and ...
Investigate potential market abuse, insider trading, financial crime, or inappropriate market conduct. * Escalate and investigate exceptions and incidents arising from market abuse and electronic ...
... Investigative Due Diligence. By using proprietary software, AI and natural language processing ... They work to prevent Financial Crime, Manage counter-party risks, and Investment Due Diligence. You ...
Their undercover investigations expose transnational wildlife crime, with a focus on elephants and tigers, and forest crimes such as illegal logging and deforestation for cash crops like palm oil
Implementing system changes arising from changes to applicable regulations, guidance or best practice relating to market abuse, financial crime or market conduct. * Escalating and investigating ...
... digital investigations by streamlining intelligence processes. Trusted by thousands of leading ... Learn more about how our society investigates and solves crimes digitally. Qualifications
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime
... financial crime prevention capabilities. The role is part of a small, dedicated Compliance team ... Support internal investigations and regulatory examinations * Liaise with Group Compliance on cross ...
Expected to investigate noise complaints and other complaints such as those relating to bonfires ... and Criminal Evidence Act and Regulation of Investigatory Powers Act. * Specialist training ...
... and financial Crime prevention requirements facing Authorised Payment Institutions (APIs ... Investigate, record and ensure timely and effective responses to policy breaches, including ...
Wicklander-Zulawski investigation certifications * Knowledge of the Police and Police and Criminal Evidence Act 1984 and similar European legislation * Experience of developing and implementing loss ...
... investigate and respond to complaints relating to moorings, use of the towpath, crime and anti-social behaviour. • Produce and apply notices and letters to boats, personal property and other ...
Incident investigation and resolution - working with incident management, problem investigation and ... NBCUniversal will consider for employment qualified applicants with criminal histories in a manner ...
The firm is renowned for their top-tier expertise in commercial litigation and civil fraud, covering areas such as fraud (civil and criminal), international corporate investigations, and cross-border ...
... crime and conflict of interest issues. o Advises on SRA/regulatory compliance globally, data ... Lead on internal investigations and other queries which involve conflict of interest or ...
... Investigate client backgrounds, business activities, and ownership structures for due diligence ... crime.- Establish and nurture positive client relationships, ensuring a seamless onboarding ...
... crime, financial disputes and investigation. Traditionally more than half of the firm has focused on litigation but having recruited heavily across non contentious transactional areas over the past ...
... investigations, private litigation, and counselling and compliance. Represents clients before ... and criminal defense. Key Responsibilities: * Manage EU and UK filings for a significant ...
Lead and participate in accident/incident investigations in accordance with the Company procedure ... with criminal records. If you think Murphy is the place to help you thrive in a great team ...
Reviewing and managing P&L to ensure accuracy, investigate and correct errors, and ensure timely ... criminal record and credit check. Please note that unfortunately, any applicants without the ...