Legal Investigator Jobs in Portsmouth
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Search results - Legal Investigator Jobs in Portsmouth
MonzoPortsmouth
Reporting, exiting accounts, and implementing controls when significant risk is identified.
The Role: FinCrime Business Banking Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime...
Blake Morgan LLPPortsmouthjoblookup.com
and in order before applying for this opportunity.
Recognised in both Chambers and Legal 500 as a highly regarded team specialising in advising professional regulators, our clients include regulators and professionals in a number of sectors including law (we...
Allstaff RecruitmentPortsmouth
Hours: 35 hours, Monday - Thursday 9:00am - 5:00pm, Fridays 9:00am - 4:00pm
Responsibilities of theEnforcement Administrator
• Manage prior conduct cases end-to-end, including reporting and maintaining accurate records.
• Investigate prior conduct...
Portsmouthcv-library.co.uk
closely with drivers, transport management and internal teams to ensure all operations remain compliant with legal and regulatory requirements.
Key Responsibilities:
Monitor driver hours, route performance and compliance requirements to ensure...
ManpowerPortsmouth
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Input and manage HSEQ data using Excel and internal systems.
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Support incident reporting, investigations and legal documentation.
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Assist with environmental monitoring and utility usage reporting.
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Help maintain claims...
MoonpayPortsmouth
Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing.
This role will be responsible to conduct transaction...
ReedPortsmouthreed.co.uk
A law enforcement organisation based in Hampshire is currently seeking a number of PIP1 Police Staff Investigators to join in initial 12-month contracts to help deal with Volume & Priority Crime. The PIP1 Investigator undertakes investigations...
RipjarPortsmouth
and the organisations on the front line need technology built to match the threat.
Today, Ripjar's AI-native software and data fusion products are used by governments, the world's largest banks, and global enterprises to automate the detection, investigation...
Portsmouthcv-library.co.uk
investigation techniques and BS5930
• Experience with relevant data management software packages
• IT competent in Microsoft packages, and the ability to work independently or with a team
• Ability to work effectively to deadlines and under pressure...
SpreetailPortsmouth
compensation cycles, and leadership development).
• Employee Relations & Compliance: Lead complex employee relations casework and investigations, ensuring timely, fair, and legally compliant resolution while strictly adhering to UK employment law and company...
Toyota Financial Services, KINTO and KINTO JOINPortsmouthworkable.com
within KINTO UK as well as across the One Toyota organisations will be key to success and your immediate learning journey.
A curious mind will also be key as we look to investigate all data sets available to us as well as some we will develop through...
NORD ANGLIA EDUCATIONPortsmouth
relations and communication across the region.
• Ensure local HR policies align with legislation and group standards.
• Support investigations and act as escalation point for complex ER cases.
• Provide guidance on disciplinary actions in consultation...
Robert Half LimitedEngland
Senior Legal Counsel
Property development firm
£100K-£140K
London - Fully on-site
permanent role
The Duties:
Drafting, reviewing and negotiating commercial leases, sale and purchase, construction, consultancy, planning and s106, property...
DISRUPT. Search StudiosEngland
whatever people tell you to write. Instead, you will act like an active reporter and investigator for our clients. You will interview our clients and internal team members, asking the hard questions to extract the core facts, technical processes, and unique...
South Norfolk and Broadland CouncilEngland
Sector Housing Investigations function. You will manage a varied and often complex caseload, using your knowledge of housing and environmental health legislation to investigate complaints, assess housing conditions, and take proportionate enforcement...
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