Legal Investigator Jobs in Surrey
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Search results - Legal Investigator Jobs in Surrey
Western Digital Capital-Guildford
authorities as may be needed.
• Support local HR in employment matters and programs in coordination with the U.S. employment team in legal.
• Support local investigations, in coordination with HR and the Ethics and Compliance teams.
• Work professionally...
appcast.io -
Penta Consulting-Epsom
action plans.
• Lead new partner onboarding from start to finish (including liaising with legal and commercial regarding contract reviews, due diligence completion and onboarding investigations).
• Maintaining and growing Penta’s international...
G2 Legal Limited-Guildford
nurses, doctors and pharmacists.
Responsibilities:
• Handle a diverse range of cases involving fitness to practice proceedings with regulatory bodies for healthcare professionals
• Provide legal support for healthcare professionals in inquests, local...
appcast.io -
AJ FOX COMPLIANCE-Guildford
compliance investigations and projects as required
• Liaise with internal and external legal professionals to gain strategic insight into litigation
• Support the team in data protection and regulatory obligations
We’re looking for someone who puts clients...
Guildford
Are you experienced in working within a legal environment and have a keen interest in compliance? Our client in Guildford is looking for an Onboarding Executive to assist the Senior Onboarding Executive in managing new client accounts.
The primary...
cv-library.co.uk -
Connect2SocialWork-Epsom
young people and relevant professionals.
• to conduct child protection investigations where a multi-agency strategy discussion considers there are grounds to believe the child has or is likely to suffer significant harm and to involve families...
Guildford
with anti-money laundering regulations.
• Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles.
• Ensure that client documentation and information are accurate and up to date.
• Investigate and analyse client backgrounds, business...
cv-library.co.uk -
TPF Recruitment-Guildford
as ensuring all aspects of casework are completed in a timely manner Play a pivotal role in investigations into conduct, attending interviews with relevant parties Work collaboratively with directors and employees both pre- and post-appointment, as well...
Reigate
strategy discussions, permanency planning meetings and professional’s meetings on complex cases
-to conduct complex child protection investigations where a multi-agency strategy discussion considers there are grounds to believe the child has or is likely...
cv-library.co.uk -
SES Business Water-Redhill (Surrey)
resolution
Negotiating payment terms
Bill and statement reconciliation
Investigate unallocated payments
Encouraging customers to switch to direct debit terms
Qualifications, Skills and Experience:
You will have a proven track record of success in credit...
joblookup.com -
Egham
as ensuring all aspects of casework are completed in a timely manner
Play a pivotal role in investigations into conduct, attending interviews with relevant parties
Work collaboratively with directors and employees both pre- and post-appointment, as well...
cv-library.co.uk -
Taylor Wimpey-Leatherhead
projects, from initial investigations through design and procurement phases, on-site execution, and final account settlement, ensuring each contract is completed within budget, on schedule, and in compliance with the contract and all required standards...
Guildford
a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards*
Daily Duties include:
Ensure client documentation is accurate and kept up-to-date.
Investigate...
cv-library.co.uk -
Bp Energy-Guildford
of structural and coatings support to the operated fleet by assisting with the planning, budgeting and execution of maintenance, modifications, surveys and technical investigations - Whilst ensuring compliance with all relevant procedures and standards...
joblookup.com -
Bp Energy-Guildford
on financial control and compliance matters for our joint venture in Cuba (a US based individual or US national cannot undertake this role) along with other critical sanctioned regions like Russia.
• Lead control reviews and investigations to ensure compliance...
joblookup.com -
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