Legal Investigator Jobs in Sheffield
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Search results - Legal Investigator Jobs in Sheffield
Virgin Money-Sheffield
Risk, a second line of defence function, as we build out our Economic Crime Intelligence & Investigations team. We are responsible for engaging with internal and external partners, such as public private partnerships (JMLIT), law enforcement...
mindmatch.ai -
Kingsley Green Recruitment-Sheffield
on compliance and risk management, with a focus on anti-bribery, competition law, sanctions, modern slavery, and corporate offenses.
• Investigate compliance incidents and oversee risk assessments to identify potential vulnerabilities.
• Drive a culture...
INNOVA SEARCH-Sheffield
and consultation to both internal and external stakeholders, ensuring accurate interpretation and consideration of relevant documentation and information
• Assist the Head of Legal with the investigation, management, and resolution of disputes, including...
Ashley Kate HR & Finance-Sheffield
relationships.
• Dispute Resolution: Investigate account disputes, escalating unresolved issues to the Account Managers and Directors as needed.
• Credit Assessments: Evaluate the creditworthiness of new and existing clients to establish credit limits...
INNOVA SEARCH-Sheffield
and information
• Assist the Head of Legal with the investigation, management, and resolution of disputes, including coordinating with external legal counsel when necessary
• Help manage the company s property portfolio, reviewing commercial leases and licenses...
Virgin Money-Sheffield
for Economic Crime Risk, a second line of defence function, as we build out our Economic Crime Intelligence & Investigations team. We are responsible for engaging with internal and external partners, such as public private partnerships (JMLIT), law enforcement...
mindmatch.ai -
Sheffield
Investigate all accidents and incidents and communicate findings to the relevant personnel.
Managing safety on site, including provision of inductions and toolbox talks to site operatives.
Effective time management to achieve both external and internal...
cv-library.co.uk -
Virgin Money-Sheffield
maintenance of many of the bank’s critical services, which spans across multiple database technologies (predominately Oracle & SQL Server)
• Defect/Incident/Problem investigation across all environments, through to validation and resolution of database issues...
mindmatch.ai -
Sacco Mann-Sheffield
litigated.
Assessing liability, quantum investigations and reviewing case evidence.
Liaising with medical experts, clients and third parties.
Negotiating settlement.
Preparing cases for trial.
Drafting legal documentation.
Attending to clients in person...
careers4a.com -
Gray & Associates Recruitment Services-England
P/Time Title Investigations Officer - £16.48ph plus holiday pay – Hybrid / Central London
Three days per week (1 day office based)
Start early December 2024 for six months initially
Are you detail-oriented, organized, and ready to make an impact...
Harvey John-England
of the company.
This Employment Legal Counsel role will include:
• Providing employment-focused advice and solutions: covering the full range of employment issues, including hiring, termination, mobility and immigration, disputes, investigations, and advisory...
Vox Network Consultants-England
Job Description
To deal with all technical aspects of cases received by the team effectively and efficiently. To carry out essential repairs, avoid liability from legal disrepair action whenever possible; alternatively where this is not possible...
NRG.-England
Job Description
About the role
We are working with an established client in North Tyneside who are looking for a Legal Assistant to join their team.
The role has a salary of up to £25,000 depending on experience, working 9am-5pm Monday to Friday...
Brimstone-Recruitment-England
in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech...
The Stephen James Partnership-England
with laws and regulations, managing legal risks, and supporting strategic initiatives across the organization.
You’ll act as Company Secretary, manage disputes and investigations, provide approvals on transactions, and contribute to the development...
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