Legal Investigator Jobs in City of London
1 - 15 of 36
Search results - Legal Investigator Jobs in City of London
City of London
drawn from a financial services or other professional regulatory environment
• Experience drawn from a financial services or other professional regulatory environment
• Experienced solicitor or Member of the Chartered Institute of Legal Executives...
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cv-library.co.uk -
Jameson Legal.-City of London
data transfer strategies, privacy issues in corporate transactions, major data breach response, and regulator-led investigations spanning multiple jurisdictions.
Candidates should be England & Wales qualified, with 2-4 years' PQE and a demonstrable...
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totallylegal.com -
City of London
to challenges.
QHSE strategic goals and drive initiatives for continuous improvement.
QHSE support and training.
Incident Investigation and Reporting
Advise on event investigations and help drive lessons learned into practical changes.
Represent the QHSE...
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cv-library.co.uk -
City of London
Manage end-to-end payroll operations for UK and international regions (Nordics focus: Finland and Sweden).
• Collaborate with HR, Finance, and external vendors to maintain accurate data and ensure legal compliance.
• Investigate and resolve...
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roberthalf.com -
City of London
prevention, safety audits, and fostering a safety-first culture.
Ensure the company’s operations, projects, and supply chains adhere to UK legal, regulatory, and industry standards—focusing on building regulations, health & safety, environmental protocols...
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cv-library.co.uk -
Reed-City of London
Investigate and resolve discrepancies or disputes on customer accounts.
• Maintain accurate records of all collection activities and communications.
• Prepare detailed reports on debtor balances, aged debt analysis, and bad debt provisions.
• Work closely...
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reed.co.uk -
City of London
Continuity
• GDPR and Data Protection Laws
Conduct regular internal audits in line with the requirements of the standards.
Implement compliance initiatives, identify and assess corporate risk, investigate customer and corporate incidents, monitor continuous...
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cv-library.co.uk -
Central and North West London NHS Foundation Trust-City of London
of patients with undiagnosed & undifferentiated conditions.
• Refer patients to relevant specialities for any necessary investigations.
• Practice at an advanced level demonstrating in depth knowledge & competence in aspects which may include acute medicine...
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nursingnetuk.com -
City of London
Identify and investigate with internal / external employees potential problems to ensure the smooth flow of order and customer satisfaction.
• Communicate enquires to the External Sales Engineers to enable maximisation of potential sales...
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cv-library.co.uk -
Liaise-City of London
of support workers.
Completing competency reviews.
Investigations into complaints and safeguarding issues and ensure actions are completed.
Conducting direct observations as required.
Providing person-centred support for all the people we support.
Maintaining...
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dwp.gov.uk -
Hays Accountancy and Finance-England
progression and closure, as well as ensuring all aspects of casework are completed in a timely manner
• This is a pivotal role when it comes to investigations into directors and debtors' conduct as you will be attending interviews with directors, bankrupts...
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Yale University-England
departments on a range of legal, regulatory and policy matters. The position will include work across a variety of legal disciplines relevant to higher education, including advice on internal employment and student affairs processes, conducting investigations...
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Precision Recruitment UK Ltd-England
Forensic Vehicle Fire Investigator
Home-based - UK
Circa £50,000 per annum + Bonus, Car Allowance & Benefits
Are you an Experienced Forensic Vehicle Fire Investigator If yes, read on.
My...Forensic Vehicle Fire Investigator
Home-based - UK
Circa...
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careers4a.com -
Robert Walters-City of London
a dynamic and forward-thinking team. This role is pivotal in ensuring a fair and consistent approach across the EMEA region, promoting a positive culture while minimising risks. You will be working collaboratively with HR Business Partners and internal legal...
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robertwalters.co.uk -
American Express-England
investigation teams.
• Monitor and report on financial crimes risk indicators, emerging threats, and control effectiveness to business and risk leadership.
• Escalate and remediate control issues or potential violations in partnership with compliance, legal...
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