... legal industry. Client Details Our client is a top-tier US Law firm. It prides itself in its ... Investigating new client complaints. * Investigating any breaches of regulations and consulting ...
Konexo Legal Resourcing is a well-established and fast growing team created to meet demand for high ... Experience of regulatory engagement and investigations in the UK and within Europe, ideally ...
The successful candidate will take on a varied caseload, including contract disputes, breach of duty claims, shareholder disputes, fraud investigations, cross-border matters, and other civil and ...
Hybrid (London) Salary: £55,000 - £65,000 You will be responsible for providing legal and advocacy services to the organisations in-house casework team investigating concerns about registrants ...
Provide support to the Fraud Manager and Investigations team where required, and highlight fraud risks and/or fraud identification through audit work. Candidate Criteria * CCAB, CMIIA or AAT ...
At Quantuma we possess one of the fastest growing Disputes, Investigations and Valuations ... Prepare part of expert reports or other written reports for use in legal proceedings or for advice ...
To investigate environmental crime on behalf of citizens and other stakeholders and utilise the ... remedial/legal action can be taken. * To carry out interviews, give cautions, record and make ...
Maintain comprehensive records of all investigations, findings, and follow-up actions, adhering to legal and regulatory requirements for record-keeping and reporting. * Act as the Deputy MLRO ...
Handle claims from start to conclusion, which involves investigating the validity of a claim and assessing legal costs in line with the terms and conditions of the relevant policy * Data input ...
... Investigations and Intellectual Property lawyers, providing clients with unparalleled integration when it comes to legal advice. With the Competition Group operating out of our London, Brussels and ...
... and legal requirements. Risk Assessments to be carried out annually. 6. Investigations Conduct thorough investigations when tasked by your reporting manager or when a security incident occurs ...
We are looking to recruit a highly skilled investigator with a passion for improving the safety of ... external legal and regulatory agencies. This role is subject to a basic Disclosure and Barring ...
Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions * Financial regulation * Fraud (both criminal and ...
The role is suitable for an investigator or professional from a related field with experience ... In-depth regional or sectoral knowledge of the commercial, legal and regulatory environment ...
... legal planning meetings, advise on school exclusion policies, and support the development of multi-agency plans. Maintaining accurate records, conducting attendance investigations, and liaising with ...
Alchemy is working with a leader in strategic intelligence and investigations, providing cutting ... legal, investment advisory, compliance or related profiles * Excellent skill in verbal/written ...
Oversee employment-related disputes, litigation, and regulatory proceedings, which may involve managing external legal counsel. * Support and advise Employee Relations on investigations related to ...
Recognised in top-tier rankings of major legal directories. * Known for handling high-profile, complex competition matters such as strategic merger control and regulatory investigations. * Renowned ...
... investigating and litigating multi-track cases under supervision. You must ensure cases are ... Strong legal and leadership skills with an eye for detail * Excellent organisation and time ...
The Firm Our client, a Legal 500 and Chambers UK ranked firm, are seeking a Criminal Paralegal to ... A proven ability in managing cases related to criminal charges, investigations, trials and other ...
Investigating data discrepancies & system bugs, raising with other teams where necessary to find ... Able to negotiate confidently and collaborate with Legal on renewal contracts. * Involvement in ...
Investigate security incidents, respond to potential breaches, and document all relevant findings and actions. * Collaborate with IT and legal teams to ensure compliance with industry regulations and ...
... legal and regulatory obligations, internal policies, and helping to embed a compliance culture ... Investigate irregularities and non-compliance issues * Report to other business functions on ...
Lead Investigator Meetings, Site Initiation Visits, and Pre-Study Selection Visits, and manage ... legal requirements and GCP standards * Ensure compliance with Home Office regulations for ...
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