Legal Investigator Jobs in Surrey
1 - 15 of 46
Search results - Legal Investigator Jobs in Surrey
G2 Legal Limited-Guildford
nurses, doctors and pharmacists.
Responsibilities:
/n
• 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...
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 -
G2 Legal Limited-Guildford
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 NHS disciplinary...
totallylegal.com -
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 -
Guildford
are accurate and up to date.
• Investigate and analyse client backgrounds, business activities, and ownership structures.
• Identify and escalate any high-risk or suspicious client profiles to the AML compliance team.
• Implement and enforce AML policies...
reed.co.uk -
Penta Consulting-Epsom
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 and domestic partner network...
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 -
William James Recruitment-England
it is now seeking to appoint a Paralegal to run their own case load of credit hire cases.
The ideal candidate will have experience working in a legal or insurer environment and work will include investigations in to liability and quantum and technical...
1 similar job: Birmingham
Reigate
meetings involving families, 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...
cv-library.co.uk -
William James Recruitment-England
it is now seeking to appoint a Paralegal to run their own case load of credit hire cases.
The ideal candidate will have experience working in a legal or insurer environment and work will include investigations in to liability and quantum and technical...
Guildford
Client Onboarding Executive
Have you got experience working with Client Due Diligence and Anti Money Laundering processes?
Or are you a Legal Secretary with conveyancing experience now looking for their next step up?
Keep reading as this role...
cv-library.co.uk -
William James Recruitment-England
it is now seeking to appoint a Paralegal to run their own case load of credit hire cases.
The ideal candidate will have experience working in a legal or insurer environment and work will include investigations in to liability and quantum and technical...
Jameson Legal.-England
Involvement: Supporting firm-wide quality programmes, including Lexcel, CQS, and Law South Risk & Compliance standard.
• Claims & Complaints Investigation: Participating in investigations related to client claims or complaints against the firm.
• Targeted...
Daiichi Sankyo-England
with accurate scientific data to unsolicited scientific questions from Health Care Professionals (HCPs) for products/brands with a marketing authorisation (on- and off-label) and for products in development, all in compliance with company policies and legal...
appcast.io -
SJ Sourcing-England
are up-to-date and implement corrective actions as needed.
Conduct and document internal and external audits.
Investigate incidents, reporting findings and implementing corrective actions.
Ensure that fire evacuation and emergency procedures...
1234
Companies now hiring in Surrey:
More jobs – Legal in Surrey:
Legal Investigator jobs in Surrey – Similar offers:
Legal Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Legal Investigator, Surrey
It's free, and you can cancel email updates at any time
1234