Legal Investigator Jobs in Eastbourne
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Search results - Legal Investigator Jobs in Eastbourne
Eastbourne
Screening Team supporting the Money Laundering Reporting Officer (MLRO) within the AESEL and AEPSL Legal Entities. You will support the screening of persons and entities on core sanctions and risk lists, risk assessments of Special Interest Persons (SIPs...
cv-library.co.uk -
Government Recruitment Service-Eastbourne
As an Enforcement Delivery Investigation Specialist, you will be responsible for leading the investigation and management of the High Risk and Complex Cases (HRCC) to target the serious/serially non-compliant within the remit of DVSA enforcement...
dwp.gov.uk -
Jameson Legal.-Eastbourne
A Legal 100 firm, which has won multiple awards, is seeking a Risk & Compliance Manager to oversee their compliance function. The role will be based in the Brighton office two days a week, and the remainder can be remote. As the Risk and Compliance...
totallylegal.com -
Burgess Hill, 20 mi from Eastbourne
Our client is a well-established local firm with a longstanding reputation for providing exceptional legal services to a diverse range of clients. Known for fostering a supportive and inclusive culture, the firm is dedicated to employee development...
cv-library.co.uk -
Julie Rose Recruitment-Northfleet, 43 mi from Eastbourne
for the Administrator:
• Delivering an exceptional level of customer service across all six legal departments, understanding client enquiries: providing friendly and knowledgeable information regarding the firm s services via telephone and website enquiries.
• Accurate...
jobg8.com -
Recruit 12-Gillingham, 42 mi from Eastbourne
Build strong relationships with customers through professional conduct and a customer-focused mindset.
Respond to routine technical inquiries about products and services.
Troubleshoot, investigate, and resolve technical issues to ensure customer...
thebigjobsite.com -
Clearline Recruitment Ltd-Burgess Hill, 20 mi from Eastbourne
Our client is a well-established local firm with a longstanding reputation for providing exceptional legal services to a diverse range of clients. Known for fostering a supportive and inclusive culture, the firm is dedicated to employee development...
jobg8.com -
Page Personnel-Gillingham, 42 mi from Eastbourne
processes, ensuring compliance with UK employment law
Conduct thorough investigations and provide expert guidance to resolve workplace conflicts
Develop, implement and monitor HR policies and procedures to ensure compliance with legal standards and best...
thebigjobsite.com -
Gravesend, 43 mi from Eastbourne
conduct full and thorough investigation, collating information from multiple sources, ensure complaints are addressed promptly and proactively.
Person specification for the Administrator:
Ideally seeking someone with experience of working within a legal...
cv-library.co.uk -
Pearson Whiffin Recruitment Ltd-Maidstone, 34 mi from Eastbourne
working with high-risk entities across home and foreign jurisdictions
• Extensive knowledge of AML and terrorist financing regulations and sources of information to support investigations
• Good verbal and written communication skills
• Can effectively...
jobg8.com -
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