Legal Investigator Jobs in North Yorkshire
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Search results - Legal Investigator Jobs in North Yorkshire
William James RecruitmentYork
Advise on financial crime, sanctions, AML and fraud matters
• Manage complex, confidential client files with minimal supervision
• Support internal and external investigations
• Draft high-level legal analysis, witness statements and advisory documents...
Redcarcv-library.co.uk
property searches and investigations to ensure compliance with legal requirements.
Prepare and review legal documents, including contracts, transfer deeds, and mortgage documentation.
Liaise with clients, estate agents, mortgage lenders, and other...
ElevateHarrogate
regulatory and legal responsibilities.
Reporting to the Senior Officer within Client Onboarding and Client Care, this position sits in the wider Client Operations team and plays a key role in delivering legal and regulatory support across the business.
Key...
6 similar jobs: Middlesbrough, Birmingham, Scarborough, Kingston upon Hull, Ripon...
Health & Safety Jobs at ITOL RecruitYork
risks, understand legal responsibilities, and investigate incidents.
Step 2 – NEBOSH General Certificate
Build on your foundation with the NEBOSH General Certificate, the gold standard for health and safety professionals. This qualification covers...
CRA ConsultingRipon
legal market and a significant presence in the Legal 500. They are known for delivering high-quality, claimant-focused legal services, alongside a supportive culture and strong commitment to employee development and wellbeing.
The firm has a long...
Health & Safety Jobs at ITOL RecruitMiddlesbrough
risks, understand legal responsibilities, and investigate incidents.
Step 2 – NEBOSH General Certificate
Build on your foundation with the NEBOSH General Certificate, the gold standard for health and safety professionals. This qualification covers...
G2 Legal LimitedHarrogate
clinical negligence matters covering all aspects of medical practice.
There will also be opportunities to support Associates and Partners on high-value and sensitive claims.
Key Responsibilities
/n
• Pre-action investigation of claims
/n
/n...
Bennett and Game Recruitment LTDYorkjoblookup.com
overseeing all aspects of contracts management, compliance, and programme delivery on large-scale Civil engineering and Tunnelling projects. You will lead contract negotiations, ensure safety standards, and coordinate with technical, legal, and operational...
Harrogate and District NHS Foundation TrustHarrogatehealthjobsuk.com
Qualification in Leadership and management in health and Social Care or equivalent experience
• Professional Registration (e.g. Registered Nurse, Allied Health Professional)
• Post-graduate patient safety qualification, investigation qualification or previous...
AJ FOX COMPLIANCEYork
We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team.
In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice...
Health & Safety Jobs at ITOL RecruitYork
risks, understand legal responsibilities, and investigate incidents.
Step 2 – NEBOSH General Certificate
Build on your foundation with the NEBOSH General Certificate, the gold standard for health and safety professionals. This qualification covers...
Pin Point RecruitmentMiddlesbroughmindmatch.ai
compliance knowledge to take ownership of a key regional operation. You will be responsible for ensuring efficient day-to-day transport management, maintaining legal compliance, and delivering exceptional service standards.
Key Responsibilities
• Oversee...
Health & Safety Jobs at ITOL RecruitYork
risks, understand legal responsibilities, and investigate incidents.
Step 2 – NEBOSH General Certificate
Build on your foundation with the NEBOSH General Certificate, the gold standard for health and safety professionals. This qualification covers...
Mactech Energy GroupYorkjoblookup.com
for the Agency Worker Policy, providing clear guidance to HR, managers, and suppliers.
• Partner with Procurement, Finance, Legal, and Tax to ensure consistent application of governance standards across suppliers and frameworks.
Immigration & Visa Sponsorship...
68 similar jobs: Chester, Exeter, Bedford, Stockport, Portsmouth...
RevolutYork
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy...
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