Are you a business? Hire director of investigations candidates in London
A look into the role As an Associate Director Forensic Valuations within our Forensic and Investigations team, you will:Reviewing disclose documentsDeveloping market and competitor reviewsOverseeing delivery of market, income, and cost-method valuation analysesOverseeing development of loss of pr...
Forvis Mazars cares about your career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential. We work with diverse, prestigious clients across a range of sectors and geographies, giving you the op...
The CompanyVital Energi is a leading provider of renewable energy infrastructure and systems to the public and private sectors. We are supporting Hospitals, Universities, New Build developments, Towns and Cities as well as Industrial and Commercial clients to decarbonise their...
As an experienced qualified actuary, you will be responsible for leading actuarial, statistical, and financial insight and analysis to senior management, overseeing analysis and insight produced by other actuaries where appropriate, and leading small to medium-sized teams of qualified and part...
Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...
Tax Investigations Director - Clear Path for PartnershipLocation: LondonType: PermanentSalary: Excellent package + Allowances/bonusesTax Investigations Director - Independent PracticeAre yo...
Site Name: Wavre, GSK HQ, Ireland - DublinPosted Date: Oct 17 2024Complaint and Incident Senior DirectorThe deadline for the job posting is the 31st of October in 2024The Complaint and Incident Director is a new ...
Tax Investigations Director - Independent PracticeLondonSalary - Excellent package + Allowances/bonusesAre you looking to work for a smaller independent firm that can offer you autonomy and the chance to make somet...
Site Name: Wavre, GSK HQ, Ireland - DublinPosted Date: Oct 17 2024 Complaint and Incident Senior Director The deadline for the job posting is the 31st of October in 2024The Complaint and Incident Director is a new and critical role w...
Inhabit is a unique, multi-disciplinary team of professionals who are passionate about making a positive contribution to our built environment. We are a collective of experienced architects, designers, and engineers amongst other professions who work both independently and in partnership to form ...
Head of Compliance Monitoring and Financial Crime Investigations We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s bus...
Private Medical Cover and Income Protection, just in case. We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s business a...
The ideal candidate will have led a variety of high-stakes investigations, particularly in support ... For Associate Directors: .Associate Directors should have three to five years of investigative ...
... direct and indirect contentious tax matters. This includes managing tax risk, HMRC investigations ... They have been involved in many of the UK's most high profile pieces of tax litigation. There is ...
... director or senior manager as appropriate. What we require from you: * Extensive experience of tax ... investigations, and voluntary disclosures. * Ideally this will include experience of offshore ...
... of everything that we do. We are excited to be recruiting for an Operations Director to look after ... Investigate revenue shortfalls and cost overspends relating to financial results for the unit and ...
Actively investigate competitors and their service offering * Identify training needs in team ... A combination of education and work experience can be substituted. * Minimum 5+ years' experience ...
... of antitrust matters, from merger control work to (market and targeted) investigations as well as behavioural advice, compliance training and associated support; * undertaking National Security and ...
... and investigations, providing cutting-edge cyber advice and analytical services to top-tier commercial and financial advisory firms, including Fortune 50 and FTSE 100 companies. As part of their ...
Represent strong values of integrity, excellence, collaboration and respect * Provide the highest ... An investigative approach to accounts * University graduate * 8-10-years + sales experience
They are seeking a dynamic and experienced Director of Forensic Accounting to join and lead their team. Key Responsibilities * Lead and oversee forensic accounting investigations related to business ...
