Legal Investigator Jobs in Portsmouth
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Search results - Legal Investigator Jobs in Portsmouth
Portsmouth
with ISO Standards, legal and regulatory requirements, whilst supporting an internal audit function
Spend time out on site to train and mentor operatives and subcontractors as needed, ensuring they understand and adhere to safe working practices, while...
cv-library.co.uk -
BCA Group-Portsmouth
unrivalled support to progress and flexible remote working.
As a Credit Controller at BCA, you will be integral to managing the collection and investigation of all Buyer-related sundry debt. This role focuses on handling Loss on Resale invoices and other...
dwp.gov.uk -
Portsmouth
and will be responsible for all aspects of managing these roles including setting of objectives and progress reviews.
You will be responsible for:
Production of monthly management accounts delivered to tight deadlines together with sound analysis and investigation...
cv-library.co.uk -
Michael Page-Portsmouth
in line with relevant systems and statutory provisions.
• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
• Responsible for the co-ordination and preparation for External Audits...
michaelpage.co.uk -
Guildford, 38 mi from Portsmouth
Client Onboarding Executive
Have you got experience with Client Onboarding in the legal or banking industry? Do you have experience conducting Client due diligence and anti-money laundering checks?
Location: Central Guildford
£28,000-£30,000...
cv-library.co.uk -
Pertemps-Reading, 43 mi from Portsmouth
reports that meet legal standards. These reports may be used in investigations by external agencies or for internal formal procedures.
Additionally, you will educate and inform both field and investigatory teams on how to better support the investigation...
ourbob.com -
Fareham, 6 mi from Portsmouth
of investigations in accordance with the relevant policies and legal requirements. This may include (list not exhaustive):
• gathering evidence and/or collation of documentary and other evidence as exhibits relevant to the investigation in accordance...
reed.co.uk -
MRA Search-Southampton, 19 mi from Portsmouth
They are consistently ranked in tier 1 in all major legal directories and offer the opportunity to work on a broad mix of both international and domestic matters ranging from commercial disputes and trusts litigation, to regulatory investigations and advisory work...
mindmatch.ai -
Carbon 60-Marchwood, 17 mi from Portsmouth
/ Possibility of working from home.
Your will be responsible for:
• Conduct surveys, investigations, and inspections, prepare reports, legal notices, and correspondence
• Review development proposals, provide advice, and take appropriate action.
• Stay updated...
The Green Recruitment Company-Southampton, 19 mi from Portsmouth
Environmental, and Quality compliance, including audits and policy implementation.
• Lead incident investigations, implement corrective actions, and ensure governance aligns with relevant standards.
• Drive improvement initiatives in H&S, Environmental...
mindmatch.ai -
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