Legal Investigator Jobs in Cardiff
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Search results - Legal Investigator Jobs in Cardiff
QED Legal-Cardiff
and client onboarding reviews and policies
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• 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
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• Keeping registers...
Cardiff
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 -
QED Legal-Cardiff
Collaborating cross-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...
totallylegal.com -
Cardiff
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 -
NHS Wales Shared Services Partnership-Cardiff
the incorporation of the top up to the living wage of £12.60 per hour - £24,638 per annum.
This temporary top up will be in place until the annual pay uplift for 2025/26 is confirmed
Job overview
To lead a new Legal & Risk service undertaking complex employee...
healthjobsuk.com -
Cardiff
and managers, providing guidance and support on HR-related matters.
• Address employee concerns, conflicts, and grievances in a timely and confidential manner, promoting a positive work environment.
• Conduct investigations into employee misconduct...
cv-library.co.uk -
ABM UK-Cardiff
to law.
• Ensure the reporting and investigation of incidents, accidents and near-misses takes place in line with policy.
• Complete relevant audits and questionnaires, and ensure remedial actions are taken where improvement is required.
Other...
workable.com -
Cardiff
CJCH Limited (Trading as CJCH Legal and Compliance Services) is a professional services business which focuses on supporting software product owners in the protection of their copyright. As an organisation we partner with our clients to identify...
reed.co.uk -
The Recruitment Co-Cardiff
debt collectors, legal representatives and/or administrators/receivers.
• Responsible for contacting debtors by telephone in order to successfully collect on the debt that they owe
• Responsible for the improvement of collection processes and results...
dwp.gov.uk -
THE RAMBLERS-Cardiff
and implement safety policies and procedures in accordance with legal requirements and best practices, and ensure these are effectively communicated and accessible to all staff, volunteers and stakeholders.
• Conduct and support the undertaking of regular risk...
theguardian.com -
Norgine-Wales
and to promote continuous improvements, whilst maintaining compliance with regulations and standards for medicinal product and medical devices.
• To support the QP in the execution of their legal and routine duties.
• To support the batch documentation review...
workable.com -
Wales
Attend on-site meetings to investigate causation and cover.
• Review reports and gather information as required to fully investigate each claim.
• Liaise with other industry professionals, such as Surveyors, Engineers, Solicitors and Insurers to discuss...
reed.co.uk -
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