Legal investigator jobs in Mitcham - Page 3Create job alerts

Advising on internal investigations involving employment-related issues. * Conducting training on employment law issues for HR and management. * Supervising outside counsel and drafting legal ...

Investigate the allegations made against policyholders, and to provide detailed advice and recommendations on policy and legal liability. * Collate all relevant information, photographs, statements ...

Legal Expenses Claims Handler Rev & Regs are recruiting for a "Claims Handler" to work for a ... Claims Handlers will handle claims from start to conclusion, which involves investigating the ...

Perform regulatory horizon scanning to identify emerging legal and compliance requirements that may ... Undertake complex financial crime investigations as necessary, conducting thorough analyses and ...

Investigate projects and liaise with legal advisors to determine liability * Build and maintain relationships * Appoint consultants Ideal candidates will be existing Development Managers with ...

... investigate complaints about dental professionals' fitness to practise, and work to ensure the ... Undertaking legal research. * Dealing with verbal and written correspondence. * Ensuring records ...

Preparing and assessing materials for internal investigation. * Where relevant, assist the Legal and Compliance team in conducting order/ trade data analysis. * Continuously work with IT to ensure ...

... manage investigations; identify key trends and outcomes; develop reporting for CDW's Audit ... Work with Legal, Risk, Ethics & Compliance team, other departments and external advisors in order ...

Undertake H&S related incident investigations and provide assistance to Travelex Group Insurance, Insurers and their legal teams in the event of legal/civil actions to ensure that best outcomes for ...

Lead internal investigations into compliance issues and breaches. Collaborate with legal and other departments to address and resolve these issues effectively. Contract and Agreement Review: Review ...

Investigate complex cases of ASB and statutory nuisances, including noise complaints, waste ... Prepare reports, gather evidence, and attend legal proceedings to support enforcement actions under ...

... investigations, criminal antitrust (cartels); cross-border issues (including extradition, INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal ...

The department is charged with investigating legal conflicts of interest and firm business issues. If conflicts of interest or business issues are identified, the department is charged with ...

Big 4 Legal Team Seeks Top-Tier Financial Services Regulatory Lawyer (3-6 PQE) - London Do you ... Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven ...

The team provides strategic advice on a range of HR legal projects, including coordinating the design and rollout of HR policies and incentive plans, conducting workplace investigations, managing ...

HR Policies & Procedures - Maintain in-depth knowledge of legal requirements related to day-to-day ... Manage and resolve any employee relations issues, including the management of any investigations ...

... legal, finance, compliance and operations. * Assist in the investigation of new technologies to enhance team workflow, contract review, tracking of contract trends and reporting capabilities

... clients, and legal contracts. The successful Conveyancer will have at least 1 - 3 years of PQE ... Investigating and reporting on title * Liaising with clients, agents, brokers and other lawyers

The Real Estate Group boasts partners who are recommended in legal directories as leading ... land. * investigating title to properties, identifying key issues affecting title and preparing ...

Lead and oversee forensic accounting investigations related to business disputes, fraud, and ... Provide expert testimony in legal proceedings, offering clear and compelling evidence based on ...

... investigation and prosecution of serious and complex fraud, bribery, and corruption. As part of ... Identify potential Legal Professional Privilege material and refer it to the appropriate team ...

The team advises on high-profile litigation, investigations, risk management, and the employment ... legal challenges. Requirements: * Mid-level Employment Lawyer with extensive relevant post ...

Experience Previous experience in interviewing, compliance, investigation, or a similar role is ... Good understanding of relevant legal and regulatory frameworks. Other requirements * High ethical ...

Conduct investigations and document outcomes transparently, including in anti-social behaviour ... Ensure compliance with legal and financial regulations, acting in alignment with internal policies