REGULATORY AND INVESTIGATIONS PRACTICE jobs in United Kingdom #2

Investigations and Forensic Accounting practice which is part of a global practice offering international investigations... to work with other members of the Forensics practice and help to build Control Risks' reputation for investigations in the...

Control Risks

of the practice and firm in internal as well as external events Keep abreast on regulatory/ business/economic developments..., for our clients and for our communities. The opportunity EY Forensic & Integrity Services practice help organizations protect...

EY

& Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations... and law firms to meet legal, regulatory and investigative demands by leveraging our skills to enable our clients...

FTI Consulting

& Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations... and law firms to meet legal, regulatory and investigative demands by leveraging our skills to enable our clients...

FTI Consulting

Senior Consultant - Reactive Investigations We are searching for an experienced Senior Consultant - Reactive... Investigations Overall job purpose To play a key role in delivering reactive assignments across a diverse client base...

RSM International

Role Purpose The role of the Regulatory Case Manager is to operationally manage and plan the fitness to teach..., policy and process/procedures. Role Specific Responsibilities Manage external investigations through allocating...

GTC Scotland

An exciting opportunity to join our expanding healthcare regulatory team, undertaking investigations and other key... tasks for a large healthcare regulator. These roles build upon our existing Tier 1 ranked professional discipline practice...

Weightmans

on regulatory work ideally including - health and safety incident investigations, prosecutions, environmental breaches, breaches... our Regulatory SHE team may be for you. Our market leading Regulatory Team are specialists in Safety, Health and Environment...

DAC Beachcroft

opportunity to be part of our Neighbourhood Enforcement Team as a Regulatory Compliance Officer. In this role, you’ll be primarily... and understanding of legislation, statutory instruments, codes of practice, corporate policies and professional practice relevant...

London Borough of Hounslow

Crime and Regulatory and are frequently instructed in some of the most high-profile investigations, many...Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who...

Howard Kennedy

opportunity to be part of our Neighbourhood Enforcement Team as a Regulatory Compliance Officer. In this role, you’ll be primarily... and understanding of legislation, statutory instruments, codes of practice, corporate policies and professional practice relevant...

London Borough of Hounslow

regulatory function's regulatory incident management framework to include, but not limited to, investigations, presentations... regulatory body or consultancy practice. A good understanding of the Payment Services Regulations 2017 and FCA regulations, in...

TransferGo

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

JK Legal

Contentious Financial Services Regulatory Lawyer 6+ PQE (Senior Associate-Legal Director), London: Vasto Legal... financial services litigation practice nationwide. We are looking for a senior Lawyer with Financial Services Litigation...

Vasto Legal Recruitment

advising on investigations by the PRA, FCA, Ofgem and more. The Partner leading this practice has many years experience gained...Contentious Financial Services Regulatory Lawyer 6+ PQE (Senior Associate-Legal Director), Manchester: Vasto Legal...

Vasto Legal Recruitment

and experienced regulatory associates, who have may have worked in-house, at a regulator, or in private practice – and are thinking... with a number of partners in the provision of services to those facing enforcement or regulatory investigations – particularly: firms...

Kingsley Napley

, organisations, corporates and regulators, providing advice on regulatory compliance, investigations, adjudication, enforcement... and prosecutions. We help clients respond to regulatory investigations and interventions when the continued operation or reputation...

Kingsley Napley