Legal Investigator Jobs in Hastings
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Search results - Legal Investigator Jobs in Hastings
Hastings
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 -
Jameson Legal.-Hastings
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 -
GM Legal Recruitment Limited-Brighton and Hove, 31 mi from Hastings
Transfer Deeds (TR1), Land Registry forms (AP1, RX1, CH1, etc.), and SDLT submissions
• Conduct property searches and investigations
• Engagement with clients, agents, and other relevant parties to provide updates and address queries on case progression...
joblookup.com -
Cooper Lomaz Recruitment Ltd-Bexley, 43 mi from Hastings
to resolve them.
Due Diligence: Perform due diligence, including planning permission checks, property searches, environmental reports, and title investigations to ensure the client is informed of any legal or financial risks.
Client Relationship Management...
thebigjobsite.com -
Gravesend, 38 mi from Hastings
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 -
Clearline Recruitment Ltd-Burgess Hill, 31 mi from Hastings
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 -
THANET DISTRICT COUNCIL-Ashford, 22 mi from Hastings
enforcement action, when necessary, according to Codes of Practice and Enforcement Policies, including preparing, serving, and enforcing legal notices, cautions and prosecutions relating to multiple areas of Environmental Health within level of authorisation...
adzuna.co.uk -
Burgess Hill, 31 mi from Hastings
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 -
THANET DISTRICT COUNCIL-Maidstone, 26 mi from Hastings
enforcement action, when necessary, according to Codes of Practice and Enforcement Policies, including preparing, serving, and enforcing legal notices, cautions and prosecutions relating to multiple areas of Environmental Health within level of authorisation...
adzuna.co.uk -
Julie Rose Recruitment-Northfleet, 38 mi from Hastings
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 -
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