Criminal Investigator Jobs in Kingston upon Thames
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Search results - Criminal Investigator Jobs in Kingston upon Thames
Sky-Kingston upon Thames
on enterprise-wide ITC initiatives.
Bachelor's degree and/or equivalent practical experience; Strong understanding of and experience in operating an effective ITC compliance programme; Willingness to investigate legal and operational issues...
Sky-Kingston upon Thames
Strong understanding of and experience in operating an effective ITC compliance programme; - Willingness to investigate legal and operational issues and distilling advice, practical outcomes and emerging trends for the business to assess and address...
joblookup.com -
Sky-Kingston upon Thames
on enterprise-wide ITC initiatives.
Bachelor's degree and/or equivalent practical experience; Strong understanding of and experience in operating an effective ITC compliance programme; Willingness to investigate legal and operational issues...
Sky-Kingston upon Thames
compliance managers on enterprise-wide ITC initiatives.What You'll Bring:
• Bachelor's degree and/or equivalent practical experience;
• Strong understanding of and experience in operating an effective ITC compliance programme;
• Willingness to investigate...
theguardian.com -
Sky-Kingston upon Thames
on enterprise-wide ITC initiatives.
Bachelor's degree and/or equivalent practical experience; Strong understanding of and experience in operating an effective ITC compliance programme; Willingness to investigate legal and operational issues...
London, 10 mi from Kingston upon Thames
of clients including corporates, charities, educational institutions, and public bodies.
Day-to-day responsibilities may include:
Acting in defence of clients under regulatory and criminal investigation.
Advising on FCA enforcement and compliance matters...
cv-library.co.uk -
Kingsley Napley-London, 10 mi from Kingston upon Thames
Criminal Litigation team, we specialise in the intersection of criminal and regulatory enforcement, advising on both financial and non-financial misconduct. Criminal insider dealing cases and regulatory investigations into senior managers are the mainstay...
Staines, 10 mi from Kingston upon Thames
Surrey Police are looking for experienced Criminal Investigators to work within the North Surrey Police at based at Staines.
Candidates must be PIP 1. Candidates must also be available to start in the position asap, once the required clearances...
cv-library.co.uk -
Jameson Legal.-City of London, 12 mi from Kingston upon Thames
criminal antitrust, sanctions, cross-border investigations, and both civil and criminal fraud. Clients include multinational corporations, financial institutions, governments, and high-net-worth individuals.
The practice now seeks to appoint an Associate...
Itn Solicitors-London, 10 mi from Kingston upon Thames
a leading crime department with a large own client following. We deal with a wide range of criminal work from the investigation stage to the appellate courts, encompassing serious crime, fraud and protest. The department is particularly noted for expertise...
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