Legal Investigator Jobs in Wandsworth

1 - 10 of 10

Search results - Legal Investigator Jobs in Wandsworth

VP Lawyer - Corporate Banking (Trade Finance) (London)

Meraki Talent-Wandsworth

investigations. • Creation and/or review of legal documents or the relevant product set to ensure the bank’s adherence with applicable laws, rules and regulations. Maintaining and updating legal documentation related to the role’s related product set...

joblookup.com - 3 days ago

Head of Employee Relations (London)

JR United Kingdom-Wandsworth

and regulations, ensuring full compliance with legal requirements. Advising management on compliance with nationally and locally agreed terms and conditions is also a key responsibility. The role involves conducting prompt, fair, and transparent investigations...

today

Vice President, Financial Crimes Prevention | London, UK (London)

Ares Management Corporation-Wandsworth

stakeholders-including investment professionals, legal counsel, and fund administrators-to ensure thorough due diligence and documentation for high-risk counterparties. Additional responsibilities include managing regulatory information-sharing requests...

joblookup.com - 2 days ago

Complaint Investigator

Southwark, 5 mi from Wandsworth

of clerking and providing advice to the Tenancy and Leaseholders Arbitration Tribunals in accordance with the legal framework, Tribunals Rules and Procedures. • Act as lead officer to departments on the management of complaint investigations and arbitration...

cv-library.co.uk - today

Head of Employee Relations (London)

JR United Kingdom-Wandsworth

collaborating with solicitors and managing tribunal cases. The Head of Employee Relations must interpret and apply employment laws and regulations, ensuring full compliance with legal requirements. Advising management on compliance with nationally and locally...

joblookup.com - 2 days ago

Fraud Investigator - remote

London, 5 mi from Wandsworth

This is initially a 6-month contracting Financial Services Fraud Investigator opportunity and comes with the likely option to extend further. This is a fully remote working role including training. What you’ll be doing as Fraud Investigator...

cv-library.co.uk - 2 days ago

Security Engineer Investigator, Insider Trust London, UK • • Technical Security London, UK Tech[...]

Meta-London, 5 mi from Wandsworth

with engineering teams, Human Resources, and Legal teams. Responsibilities 1. Develop understanding of problem space and provide technical direction during investigations and threat hunts 2. Develop workflows and automations to streamline signals, hunts...

appcast.io - today

Legal Officer Social Housing

London, 5 mi from Wandsworth

preparing legal documentation, advising internal clients, supporting title investigations and land registration, and assisting with compulsory purchase order procedures. There will also be opportunities to contribute to planning, licensing, and highways...

cv-library.co.uk - today

Legal Counsel - Employment

Activision Blizzard,Inc.-London, 5 mi from Wandsworth

in employment law, investigations and employee relations in any EU country • Experience in advising across jurisdictions • Experience in legal project management / operations, or a lead role in managing multijurisdictional projects is an advantage • Able...

appcast.io - today

Legal Officer (Planning and Property)

Vox Network Consultants-London, 5 mi from Wandsworth

Responsibilities • Prepare legal documents and provide legal advice to clients in the following areas namely Right to Buy, Lease extensions, Collective enfranchisement, Licence for alterations, Discount Market Sale and Private Sector Leasing and routine...

today