Legal Investigator Jobs in Abertillery
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Search results - Legal Investigator Jobs in Abertillery
Jupiter Recruitment-Abertillery
policies and current legislation
Build the positive reputation of the Business; liaise professionally with visitors and other external stakeholders
Ensure compliance with all legal, regulatory and best practice guidelines – identify, investigate...
careers4a.com -
Jupiter Recruitment-Abertillery
compliance with all legal, regulatory and best practice guidelines : identify, investigate and resolve risks proactively
• Support, guide, teach and mentor others in line with the NMC Code, following its guidance at all times
The following skills...
tiptopjob.com -
QED Legal-Cardiff, 16 mi from Abertillery
functionally across the business
About you?
• Experience in compliance, risk, or quality within the legal sector
• Strong understanding of AML regulations and a knack for auditing or investigations
• Confident communicator who’s comfortable managing sensitive...
talent.com -
TSR Legal-Newport, 11 mi from Abertillery
expert legal advice and guidance to clients on property-related matters, including title issues, zoning regulations, planning permissions, and environmental considerations.
• Conduct due diligence investigations and review legal documentation, including...
jobrapido.com -
QED Legal-Cardiff, 16 mi from Abertillery
and client onboarding reviews and policies
/n/t
• Helping lead internal audits, risk reporting, and vetting activities
/n/t
• Working with legal teams to manage queries around AML, conflicts, sanctions, and regulatory updates
/n/t
• Keeping registers...
alertsclk.com -
Cardiff, 16 mi from Abertillery
Job Title: Solicitor
Department: Risk and Compliance
Salary: Circa up to £60k
Hours: Full Time, permanent
Location: Cardiff, Hybrid.
Job Reference: CWS447
THE FIRM
Legal 500
RESPONSIBILITIES
• Assist with GDPR, data protection, and AML...
cv-library.co.uk -
Jupiter Recruitment-Abertillery
compliance with all legal, regulatory and best practice guidelines : identify, investigate and resolve risks proactively
• Support, guide, teach and mentor others in line with the NMC Code, following its guidance at all times
The following skills...
tiptopjob.com -
Cardiff, 16 mi from Abertillery
stakeholders and complainants to assess, investigate and resolve matters sensitively and thoroughly
Maintain accurate complaints records and assist with communications involving the Legal Ombudsman where necessary
Review and respond to incidents or risks...
cv-library.co.uk -
Jupiter Recruitment-Abertillery
policies and current legislation
Build the positive reputation of the Business; liaise professionally with visitors and other external stakeholders
Ensure compliance with all legal, regulatory and best practice guidelines – identify, investigate...
careers4a.com -
Jupiter Recruitment-Abertillery
policies and current legislation
Build the positive reputation of the Business; liaise professionally with visitors and other external stakeholders
Ensure compliance with all legal, regulatory and best practice guidelines – identify, investigate...
careers4a.com -
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