REGULATORY AND INVESTIGATIONS PRACTICE jobs in GREATER LONDON, United Kingdom

An exciting opportunity to work as a Regulatory and Investigations Practice Development Lawyer supporting our client... flexibility to work from any of our client's UK offices or fully remotely A successful Regulatory and Investigations Practice...

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions... is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations...

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions... is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations...

. 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...

, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data...Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions...

on experience, you will be expected to deal with cases involving, financial and regulatory disputes and investigations... litigation matters across a range of sectors, for technology, financial and regulatory institutions, and corporate clients...

, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data...Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions...

to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud... of fraud investigations and/or criminal proceedings would also be of interest, although the firm is currently a civil...

and Forensic Accounting practice which is part of a global practice offering international investigations and regulatory compliance... of the Forensics practice and help to build Control Risks' reputation for investigations in the marketplace. Role tasks...

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...

& 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...

& 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...

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...

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...

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...

investigations. Responsibilities encompass advising on various healthcare regulatory matters, such as recognising regulatory... understanding of regulatory law practice and procedures for assessing fitness to practice with excellent verbal and written...

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...