Legal Investigator Jobs in Surrey
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Search results - Legal Investigator Jobs in Surrey
Henderson Scott UK-Woking
to clients throughout the conveyancing process.
• Conduct due diligence, title searches, and property investigations.
• Draft and review legal documents, contracts, and agreements.
• Collaborate with clients, estate agents, mortgage advisors, and other...
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 -
Crest Nicholson plc-Addlestone
appointment documents.
• Liaise with Responsible Entities’ representatives and progress the necessary licences and legal agreements required for the building investigations through our appointed solicitors.
• Monitor the progress of the assessments & reports...
Guildford
to the appropriate compliance team for further investigation.
Implement and maintain compliance policies, procedures, and controls in accordance with UK regulations.
Identify and report suspicious transactions or activities to the compliance team.
Stay informed...
cv-library.co.uk -
The Law Firm Group-Guildford
the department's success.
Key Responsibilities
Litigation Management
• - Oversee the preparation and filing of legal documents.
• Conduct initial case investigations, including interviewing clients and witnesses, reviewing documents, and assessing the merits...
joblookup.com -
G2 Legal Limited-Guildford
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 NHS...
mindmatch.ai -
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 -
NHS Jobs-Guildford
and divisional governance groups including the review of studies within the Diagnostic Protocol Review group; to attend meetings held by the Legal Review group, learning from Discrepancies group as well as Incident Investigation meetings and Senior...
dwp.gov.uk -
Tate-Epsom
Portfolio Administrator to join a small, dynamic team where you'll play a key role in supporting the company's customers and liaising with internal departments like Customer Service, Legal, and more.
This is an ideal position for someone with strong...
Walton-on-Thames
Build and maintain good relationships with the customer, framework suppliers, and design consultants
• Co-ordinate and manage site investigations during the ongoing construction process
• Ensure detailed site diaries/records are completed...
cv-library.co.uk -
2 similar jobs: Ashford, Portsmouth
Guildford
information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal...
icims.com -
Woking
communication and promoting the company's values throughout the workforce.
The HR Advisor is pivotal in managing and resolving ER issues, ensuring fair and consistent application of policies and disciplinary procedures. This role oversees the investigation...
cv-library.co.uk -
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...
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...
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...
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