REGULATORY AND INVESTIGATIONS PRACTICE jobs in MIDDLESEX, 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...

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...

This elite global law firm has a top tier disputes practice, which includes a market leading investigations team. The... investigations and enforcement proceedings and assist clients with regulatory proceedings involving the FCA, PRA, CMA and the SFO...

directories across a range of contentious areas. Our investigations practice has worked on some of the most high profile... investigations (including whistleblowing investigations) into the full spectrum of regulatory issues that may impact financial...

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...

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...

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...

New Position - Elite US Firm for a Mid-level Contentious Financial Markets / Regulatory Associate Employer Location... , Contract Hours Practice Areas , , , PQE , Save job - Click to add the job to your shortlist You need to or to save...

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...

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...

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...

the UK, such as the Online Safety Act, and driving the implementation of those laws and codes; - Leading on regulatory... and coordinating with regulatory and litigation lawyers, product, public policy and communications teams on regulatory matters...

against team moves; and Regulatory and disciplinary issues including SRA and FCA investigations. If you enjoy varied challenges... expansion of the team and practice, which will provide clear career progression opportunities. THE TEAM Being recognised...