INVESTIGATION SPECIALIST jobs in LONDON, United Kingdom

, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigations Specialist. In this key role... as well as policy violations and security-related incidents. Key job responsibilities Own the intake, investigation, and resolution...

Amazon

, we are looking for a hands-on and detail-oriented professional who wants to join our team as an Investigations Specialist. In this key role... as well as policy violations and security-related incidents. Key job responsibilities Own the intake, investigation, and resolution...

Amazon

to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions Investigations (m/f) based in... Team, as a Compliance Governance Specialist, you will analyse sanctions laws and regulations, provide support and guidance...

Allianz

the Global Investigations and Regulatory Enforcement team, which is a specialist sub-team within LREI and is responsible... for investigation of all allegations or incidents involving impropriety or possible breaches in law, regulation or policy that pose...

HSBC

, you will; Work across a variety of industry sectors. Manage multiple cases that require complex investigation for all areas.... Levitate Recruitment are the leading Accountancy Practice and Insolvency Recruitment Specialist. If you are interested in...

Levitate Recruitment

of specialist consultants focusing on: - Local and international private practice recruitment; - Local and international in...

Jameson Legal

Colling on 0207 374 4778 or Company Duke and Rawson is a specialist legal search and recruitment consultancy. We offer in...

Duke and Rawson

. We have dedicated teams of specialist consultants focusing on: - Local and international private practice recruitment; - Local...

Jameson Legal

and publicly listed multi-nationals. We have dedicated teams of specialist consultants focusing on: - Local and international...

Jameson Legal

4778 or Company Duke and Rawson is a specialist legal search and recruitment consultancy. We offer in-depth knowledge...

Duke and Rawson

specialist legal recruitment agency. Our dedicated consultant team also now cover the Scotland and Ireland market. We are 100...

BCL Legal

and publicly listed multi-nationals. We have dedicated teams of specialist consultants focusing on: - Local and international...

Jameson Legal

dispute and resolution services which should extend to defences or appeals to the FTT and onward to the wider non-specialist...

Lipson Lloyd-Jones

and onward to the wider non-specialist Courts (where appropriate). THE CANDIDATE The successful candidate...: We have considerable expertise and an impressive track record in this specialist recruitment area. An Individual Service: Our Consultants...

Lipson Lloyd-Jones

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

Taylor Root

. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES.... Follow approved investigation procedures and report on corrective actions. Maintain a deep knowledge and awareness of the...

Compliance Professionals

. We are looking to hire an enthusiastic Customer Support Specialist within our Payroll team to be the first line of support for customers... with you, the role of a HiBob Customer Experience Specialist might be your ideal opportunity! What will you do? As a Customer...

HiBob