Legal Investigator Jobs in Hastings
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Search results - Legal Investigator Jobs in Hastings
Hastings
Reporting Officer (MLRO) within the Legal Entities. You will support the screening of persons and entities on core sanctions and risk lists, risk assessments of Special Interest Persons (SIPs) and Politically Exposed Persons (PEPs) against watchlists...
cv-library.co.uk -
The Sterling Choice-Hastings
the same.
Why This Role Matters: In this position, you’ll be the central force in upholding the brand’s integrity. Your work will be crucial to meeting legal and customer requirements, delivering excellence, and driving improvements that keep the brand...
LHH Recruitment Solutions-Hastings
and reputable team on an initial 12 month fixed term contract. This is a fantastic chance to work on complex regulatory investigations, provide expert advice, and represent the organisation both internally and externally.
In this role, you will play a pivotal...
mindmatch.ai -
Government Recruitment Service-Hastings
Family separation is never easy. The Child Maintenance Service helps parents, who are unable to make a private financial agreement in support of their child(ren)’s living costs, ensure and at times enforce, the legal responsibility to provide...
dwp.gov.uk -
Jupiter Recruitment-Hastings
and current legislation
• Ensure all elements of resident experience are positive, from admission to discharge.
• Ensure compliance with all legal, regulatory and best practice guidelines : identify, investigate and resolve risks proactively
• Ensure you...
tiptopjob.com -
Chatham, 31 mi from Hastings
Financial Investigator
Are you an experienced financial investigator with a strong accountancy or financial background? Do you thrive in a challenging environment where your problem-solving skills can make a real impact? We are looking...
cv-library.co.uk -
Reed Property & Construction-Bexley, 43 mi from Hastings
on tenancy-related matters including Tenancy Fraud, Anti-Social Behaviour (ASB), Domestic Abuse, and legal action for tenancy enforcement. The successful candidate will be responsible for case management and will work closely with field-based officers...
gategroup-Ashford, 22 mi from Hastings
Job Description
Job Summary
Reporting directly to the gategroup General Counsel, Northern and Western Europe (NWE), the Legal Counsel, Europe provides substantive legal support across all legal matters and supports all functions...
Ashford, 22 mi from Hastings
Are you looking for a Technical Services management role?
Are you passionate about the Food Services industry?
Do you want to work with a fabulous management team?
Job Purpose
Ensure compliance to legal requirements, industry standards...
cv-library.co.uk -
Canterbury, 35 mi from Hastings
Job Title: Litigation Associate/Senior Associate
Salary: £50,000 - £65,000
Location: Canterbury or Margate
Overview:
My client, a leading Legal 500 regional firm with multiple offices across Kent are seeking an experienced Litigation all...
cv-library.co.uk -
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