Legal Investigator Jobs in Basingstoke
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Search results - Legal Investigator Jobs in Basingstoke
NHS Jobs-Basingstoke
five years as at the date of appointment. The main responsibilities are to: ensure compliance with the legal and procedural requirements associated with the current processes of certification, investigation (by coroners) and registration of deaths...
dwp.gov.uk -
Basingstoke
customer support are all fundamental to success.
Your new role
As a key member of the team, you will be responsible for auditing client contracts for compliance with legal standards. The role will involve working in close partnership with customers...
hays.co.uk -
Hampshire Hospitals NHS Foundation Trust-Basingstoke
as at the date of appointment.
The main responsibilities are to:
• ensure compliance with the legal and procedural requirements associated with the current processes of certification, investigation (by coroners) and registration of deaths
• support those...
healthjobsuk.com -
HMRC-Hermitage, 15 mi from Basingstoke
closely with investigation teams, legal professionals, and law enforcement agencies to identify and pursue all reasonable lines of inquiry. This role requires strong decision-making, analytical skills, and the ability to manage complex cases within legal...
mindmatch.ai -
BAE Systems-Camberley, 16 mi from Basingstoke
litigation and international commercial arbitration
• Providing clear and practical legal advice using straightforward language
• Helping to develop and implement investigations capabilities across our businesses
• Actively contributing as a member...
lwqct.com -
London, 45 mi from Basingstoke
a range of interventions and enforcement powers available.
3. To work alongside enforcement officers and the police to provide a co-ordinated problem-solving approach, gathering evidence from agencies and preparing case files for legal / court process...
cv-library.co.uk -
Triumph Consultants Ltd-London, 45 mi from Basingstoke
Job Description
We are looking for experienced professionals to mentor Financial Investigators, providing guidance on investigations conducted under the Proceeds of Crime Act 2002. The ideal candidate will have expertise in money laundering...
lwqct.com -
Pertemps-Reading, 13 mi from Basingstoke
reports that meet legal standards. These reports may be used in investigations by external agencies or for internal formal procedures.
Additionally, you will educate and inform both field and investigatory teams on how to better support the investigation...
ourbob.com -
Guildford, 22 mi from Basingstoke
Client Onboarding Executive
Have you got experience with Client Onboarding in the legal or banking industry? Do you have experience conducting Client due diligence and anti-money laundering checks?
Location: Central Guildford
£28,000-£30,000...
cv-library.co.uk -
Swindon, 38 mi from Basingstoke
Morgan McKinley are delighted to be working with a Legal firm in Swindon in the recruitment for a Legal Cashier.
Responsibilities includes:
Handle transactions and payments related to client accounts
Process incoming payments such as bill receipts...
cv-library.co.uk -
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