LI ASSOCIATE REGULATORY INVESTIGATIONS jobs in GREATER LONDON, United Kingdom

New: Contentious Regulatory Investigations Associate (2+ PQE) - Elite International Firm in London Employer Location... Share this job Apply for New: Contentious Regulatory Investigations Associate (2+ PQE) - Elite International Firm in...

to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide... internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct...

Kennedys is looking for a Associates to work in the Tax Disputes and Investigations team in our Commercial division... to take on responsibility and for career progression. Team Kennedys' Tax Disputes and Investigations team covers both direct and indirect...

Crime and Regulatory and are frequently instructed in some of the most high-profile investigations, many... of which are complex and involve multiple jurisdictions. We are seeking an Associate with proven white collar, criminal and regulatory...

. This includes managing tax risk, HMRC investigations and tax litigation (controversy) before the tax tribunals and higher courts... and through crisis-related issues with tax authorities and regulatory and law enforcement bodies. They have been involved in many...

and Forensic Accounting practice which is part of a global practice offering international investigations and regulatory compliance...For this role, we are seeking individuals with forensic investigations and compliance experience who are willing...

Job Description: For this role, we are seeking individuals with forensic investigations and compliance experience who... Investigations and Forensic Accounting practice which is part of a global practice offering international investigations...

under their own procedures. Their clients are involved in high profile internal investigations involving regulatory issues... financial services regulatory advice and they are seeking to develop this area of practice. They are seeking to recruit...

: Create Alert × Select how often (in days) to receive an alert: Apply now Start Please wait... Regulatory...: Associate Employment type: Permanent Workplace Type: Hybrid Company: J Wray & Nephew Want to be a crowd-stopper...

including: pre-breach services such as cyber simulations; full incident response management; regulatory investigations... providers; applying for injunctions; and submitting takedown requests. Regulatory: managing regulatory investigations including...

team sits within a wider Regulatory and Investigations group in the Disputes Division of Dentons. The Role... work as well as contentious matters including regulatory and criminal defence work. The Environment team is ranked Band 1...

We have a new instruction to recruit an Associate/Senior Associate Solicitor 2 - 5 PQE with specific inquests..., investigations, health sector legislation Advising on care standards legislation and practice and information governance matters...

services. Job role: Associate Hours: Monday to Friday, 09:00 - 17:30 (37.5 hours per week) As the winner of two Working... Healthcare and Public Law team is now looking to recruit an Associate/Senior Associate, who will be undertaking a wide...

regulatory, compliance issues, investigations, and disputes. Our team expertly handles large multi-jurisdictional investigations.... About Us FRA is a market leader in regulatory compliance, financial investigations, and data analytics. At FRA, we are regularly hired...

An opportunity has arisen in my client's Employment team in London for a senior associate, with at least 7 years' PQE..., to join. You will have experience running high value litigation cases, conducting investigations (or advising) on the approach to investigations...

, disputes Financial services enforcement - handling all aspects of criminal and enforcement matters Regulatory investigations... ASSOCIATE (3-5PQE) Fields marked with an asterisk (*) are required First name required Last name...

Financial Services Prudential Risk Advisory and Assurance Associate Director We are searching for an experienced... Financial Services Prudential Risk Advisory and Assurance Associate Director Consulting brings together multiple teams...