Legal Investigator Jobs in Antrim
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Search results - Legal Investigator Jobs in Antrim
Lucas Executive Search-Antrim
deviations and quality risks. Health, Safety & Environmental Leadership Provide leadership and assurance for Health & Safety and Environmental systems. Promote a strong safety culture and ensure legal and standards compliance. Oversee incident investigation...
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mindmatch.ai -
BAE Systems-Antrim
/ ED-202B and related standards).
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Core Duties:
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• Apply product security requirements to system and subsystem design, ensuring compliance with contractual, legal and regulatory standards.
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• Produce and maintain product security...
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Monzo-Craigavon, 20 mi from Antrim
investigations.
• Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet the highest legal and evidential standards.
• Maintaining a regular schedule on core investigative tasks...
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A&O Shearman-Holywood, 15 mi from Antrim
and extend CI/CD pipelines
• Provide 3rd line support for operational issues, working with Technology Services to resolve operational issues and plan and deploy software releases
• Investigate and support legal workflow issues
• Act as the focal point...
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mindmatch.ai -
Honeycomb Jobs Limited-Belfast, 14 mi from Antrim
compliance, file management and quality assurance functions while gaining valuable experience in a regulated legal environment. To support the Head of Risk & Compliance in the implementation and continuous operation of the firm's anti-money laundering...
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A&O Shearman-Holywood, 15 mi from Antrim
and plan and deploy software releases.
Investigate and support legal workflow issues.
Act as the focal point for matters related to integration engineering, providing guidance to other teams when required.
Contribute to continuous...
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joblookup.com -
Fieldfisher-Belfast, 14 mi from Antrim
an excellent onboarding function. Key Responsibilities Conflicts Clearance Analyse complex conflict check results generated by the firms systems (Intapp), differentiating between administrative "false positives" and genuine legal or commercial conflicts...
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mindmatch.ai -
A&O Shearman-Holywood, 15 mi from Antrim
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Investigate and support legal workflow issues.
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Act as the focal point for matters related to integration engineering, providing guidance to other teams when required.
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Contribute to continuous improvement of QA...
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Belfast, 14 mi from Antrim
projects, audit actions, and compliance investigations.
Supporting file opening, file closure, archiving, retention, and records management processes.
Carrying out quality assurance reviews and maintaining accurate compliance records.
Responding to routine...
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cv-library.co.uk -
grabjobs-Craigavon, 20 mi from Antrim
and the organisations on the front line need technology built to match the threat.
Today, Ripjar's AI-native software and data fusion products are used by governments, the world's largest banks, and global enterprises to automate the detection, investigation...
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