Legal Investigator Jobs in Brighton and Hove
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Search results - Legal Investigator Jobs in Brighton and Hove
Brighton and Hove
Reporting Officer (MLRO) within the Legal Entities. You will support the screening of persons and entities on core sanctions and risk lists, risk assessments of Special Interest Persons (SIPs) and Politically Exposed Persons (PEPs) against watchlists...
cv-library.co.uk -
The Sterling Choice-Brighton and Hove
the same.
Why This Role Matters: In this position, you’ll be the central force in upholding the brand’s integrity. Your work will be crucial to meeting legal and customer requirements, delivering excellence, and driving improvements that keep the brand...
LHH Recruitment Solutions-Brighton and Hove
and reputable team on an initial 12 month fixed term contract. This is a fantastic chance to work on complex regulatory investigations, provide expert advice, and represent the organisation both internally and externally.
In this role, you will play a pivotal...
mindmatch.ai -
Jupiter Recruitment-Brighton and Hove
and current legislation
• Ensure all elements of resident experience are positive, from admission to discharge.
• Ensure compliance with all legal, regulatory and best practice guidelines : identify, investigate and resolve risks proactively
• Ensure you...
tiptopjob.com -
Chatham, 45 mi from Brighton and Hove
Financial Investigator
Are you an experienced financial investigator with a strong accountancy or financial background? Do you thrive in a challenging environment where your problem-solving skills can make a real impact? We are looking...
cv-library.co.uk -
Reed Property & Construction-Bexley, 45 mi from Brighton and Hove
on tenancy-related matters including Tenancy Fraud, Anti-Social Behaviour (ASB), Domestic Abuse, and legal action for tenancy enforcement. The successful candidate will be responsible for case management and will work closely with field-based officers...
Guildford, 35 mi from Brighton and Hove
to the appropriate compliance team for further investigation.
Implement and maintain compliance policies, procedures, and controls in accordance with UK regulations.
Identify and report suspicious transactions or activities to the compliance team.
Stay informed...
cv-library.co.uk -
Birchrose Associates-Croydon, 36 mi from Brighton and Hove
We have an excellent opportunity for a Criminal Paralegal in Croydon.
The Firm
Our client, a Legal 500 and Chambers UK ranked firm, are seeking a Criminal Paralegal to join their expanding Croydon office.
The Opportunity
The successful Criminal...
Guildford, 35 mi from Brighton and Hove
with anti-money laundering regulations.
• Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles.
• Ensure that client documentation and information are accurate and up to date.
• Investigate and analyse client backgrounds, business...
cv-library.co.uk -
Veolia-Tonbridge, 31 mi from Brighton and Hove
of contact for line managers on employee relations matters, providing specialist advice and solutions in line with current legislation. This will include but not limited to disciplinary, grievances, investigations, restructures and capability.
The Employee...
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