REGULATORY AND INVESTIGATIONS PRACTICE jobs in LONDON, United Kingdom #3

platforms to accelerate the conduct of investigations, resolve legal disputes and regulatory issues and prevent economic crime... audience, ideally in a role with a compliance, investigations or regulatory component and data analytics requirement...

, investigations, health sector legislation Advising on care standards legislation and practice and information governance matters... a comprehensive coverage of the legal marketplace encompassing private practice and in-house vacancies throughout the UK and overseas...

investigations into suspected incidents of financial crime within the Business. To undertake the regulatory reporting... practice, gaining sign-off from MLRO and Executive. To lead in the design/build and implementation of a compliance monitoring...

advises NHS bodies, private providers and insurers on a range of issues including public law, regulatory and disciplinary... and human rights Advising individuals and organisations in respect of regulatory and disciplinary matters Advising...

, Operations and Program teams. - Document comprehensive content investigations reports. - Help drive critical decisions.../assignments as necessary. - Develop subject matter expertise in industry best practice. - Pre-emptively identify violation...

and ethics of the organisation Carry out investigations and complaints appropriate to the National Minimum Standards Report... allegations and incidents in line with Regulatory schedules to the statutory bodies involved Provide an Out of Hours duty rota...

investigations into incidents and accidents in Safety Management Tool, and continuously promote improvements in safety. Security... rates within Company KPI. Training Compliance Monitor and encourage mandatory and regulatory training compliance in...

across multiple FRA locations. Our growing litigation and arbitration practice is centered around leveraging accounting, financial... investigations. This may involve conducting financial damage analysis, determining lost profits, valuing businesses and assets...

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...

and/or managing compliance assessments against that “code”. Work with colleagues in Ofcom investigations teams to provide technical... practical application of best practice as it pertains to the technology under review. Maintaining an ongoing awareness...

and enabling them to develop independence. To maintain high standards of professional practice and to provide social work services... to adults in accordance with the legislative and regulatory framework and departmental guidance and procedure. To carry out...

law firm in London. A genuine passion for competition and regulatory law is a must. The Firm: A forward-thinking firm... a diverse range of high-quality work, including EU and UK mergers, competition investigations, litigation, behavioral advice...

law firm in London. A genuine passion for competition and regulatory law is a must. The Firm: A forward-thinking firm... a diverse range of high-quality work, including EU and UK mergers, competition investigations, litigation, behavioral advice...

and advisory work and 15-20% on transactional support. Typical work includes the following: Disputes and investigations... claims). Workplace investigations. Working with the DR team on other investigations. Strike ballots and union activities...

and advisory work and 15-20% on transactional support. Typical work includes the following: Disputes and investigations... claims). Workplace investigations. Working with the DR team on other investigations. Strike ballots and union activities...

, to join. You will have experience running high value litigation cases, conducting investigations (or advising) on the approach to investigations... and working with financial services clients. A good grounding of the regulatory regime applicable to financial services clients...

and fulfilling work of your career. Are you ready to make an impact? About The Role FTI Consulting has five main practice areas..., and technology. This role leads the marketing function for the Forensic & Litigation Consulting (FLC) practice in the UK and Ireland...