Legal Investigator Jobs in Guildford
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Search results - Legal Investigator Jobs in Guildford
Guildford
Are you experienced in working within a legal environment and have a keen interest in compliance? Our client in Guildford is looking for an Onboarding Executive to assist the Senior Onboarding Executive in managing new client accounts.
The primary...
cv-library.co.uk -
G2 Legal Limited-Guildford
and pharmacists.
Responsibilities:
• Handle a diverse range of cases involving fitness to practice proceedings with regulatory bodies for healthcare professionals
• Provide legal support for healthcare professionals in inquests, local NHS disciplinary...
mindmatch.ai -
Guildford
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 -
G2 Legal Limited-Guildford
and pharmacists.
Responsibilities:
• Handle a diverse range of cases involving fitness to practice proceedings with regulatory bodies for healthcare professionals
• Provide legal support for healthcare professionals in inquests, local NHS disciplinary...
totallylegal.com -
Guildford
to assess their risk profiles.
• Ensure that client documentation and information are accurate and up to date.
• Investigate and analyse client backgrounds, business activities, and ownership structures.
• Identify and escalate any high-risk...
cv-library.co.uk -
Nigel Frank International-Guildford
edge digital transformation solutions to a diverse range of clients across industries including Oil & Gas, Healthcare, Legal, Finance, and the Public Sector. They have a expert team of consultants and developers specialising in M365, Power Platform...
Guildford
is prioritised.
• Work collaboratively with partners and conduct regular child in need and core group meetings.
• Undertake child protection investigations and work with families to create plans that reduce harm and promote safety.
• Where necessary, initiate...
reed.co.uk -
Guildford
an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)
“If you need an accommodation filling out an application, or applying to a job, please email Recruitment@element.com”...
icims.com -
Bp Energy-Guildford
and vulnerability scanners for security events.
• Evaluate and investigate detected security events to see if they represent significant security incidents and require some level of response.
• Support the implementation and enforcement of relevant security...
joblookup.com -
Guildford
information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal...
icims.com -
Alchemy Global Talent Solutions-Guildford
Responsibilities:
• Manage complex ER cases, including grievance management, disciplinary processes, and workplace investigations.
• Provide expert HR guidance to line managers and senior stakeholders, ensuring alignment with best practices and compliance...
Adecco-England
JOB ADVERT: INVESTIGATOR (Temporary)
Our client, a leading organisation within Law Enforcement, is seeking an experienced and dynamic Investigator to join their team, starting ASAP for a 3 month initial contract with very likely ongoing long-term...
Appier-England
Appier is looking for a Global Employment Legal Counsel. In this role you will lead on employment and labor law matters and handle Employment Tribunal litigation.
You will work closely with the Global Head of People Team and will be dealing...
Adecco-England
months initially with likely ongoing extension. This position goes beyond typical investigative roles, functioning more as a Legal Assistant/Paralegal. The successful candidate will work closely with prosecutors and senior investigators, contributing...
Mundipharma-England
regulated industry
Demonstrable experience of conducting sensitive investigations in multiple geographies
Experience presenting to and advising senior leaders
Experience acting as main point of contact with internal and external legal advisors...
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