Legal Investigator Jobs in City of London
1 - 15 of 17
Search results - Legal Investigator Jobs in City of London
Jameson Legal.-City of London
experience in workplace investigation and working knowledge of employment laws. They will ideally be from a professional services background, and able to stay updated on best practices, legal requirements, and investigation tools and technology...
totallylegal.com -
City of London
SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights...
cv-library.co.uk -
Nursing and Midwifery Council-City of London
DescriptionAbout the TeamThe Panel Support Team ensures that we have sufficient Panel Members and Legal Assessors who are efficient, engaged, technically proficient, empathetic in their approach and reflect the diversity of the communities we serve...
mindmatch.ai -
City of London
Investigate SARs from relevant person(s), relating to financial crime.
Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company procedures
Monitor continuous screening for sanctions, PEPs and adverse media
Assist...
cv-library.co.uk -
Gemini Recruitment-City of London
entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales. Our clients accomplishments are acknowledged and recommended in The Legal 500 and Chambers and Partners, as a top tier firm.Our client...
mindmatch.ai -
Brimstone Consulting-City of London
Advisory & Consultancy, Digital Forensics, eDiscovery & Legal
Location (London 3 days in office - hybrid WFH)
Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices...
appcast.io -
Jameson Legal.-City of London
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations team...
totallylegal.com -
BCT Resourcing-City of London
required (Insurance industry experience highly advantageous)
• Must have proven experience of running investigations end to end
• Legal Degree/Qualification highly advantageous
• Organised individual who is able to quickly adapt to new company procedures...
dwp.gov.uk -
Jameson Legal.-City of London
globally, including:
• cartel and other behavioural investigations
• merger control
• antitrust advice
• competition litigation (private enforcement and appeals)
• regulatory matters
• state aid, public procurement, WTO and trade.
This role is focused...
totallylegal.com -
City of London
by the Legal 500 and Chambers & Partners UK independent legal directories as a top-tier law firm in all of our key practice areas - "a diligent and professional team that is prepared to go the extra mile for its clients". A paperless law firm with over 500...
reed.co.uk -
Jameson Legal.-City of London
A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to fill a critical hire, which is pivotal in shaping the strategic direction...
totallylegal.com -
Page Personnel-City of London
About Our Client
The client is a principle issuer of MasterCard and cross-border payments firm.
Job Description
• Investigate SARs from relevant person(s), relating to financial crime.
• Monitor transaction activity to ensure alerts are analysed...
pagepersonnel.co.uk -
Jameson Legal.-City of London
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer to join their investigations team, for an assignment of 6-12 months...
totallylegal.com -
Michael Page-City of London
experience in a similar role within a Law Firm or LPO.
• Thorough understanding of disputes and investigations
• Strong analytical skills and attention to detail.
• Excellent leadership and mentoring abilities.
• Knowledge of legal research tools...
michaelpage.co.uk -
Jameson Legal.-City of London
on a hybrid basis, with 2 days a week in their London office.
The main purpose of the role is to investigate and assist in non-litigated and litigated claims, with a varied workload which includes providing advice, preparing cases and representing members...
totallylegal.com -
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