REGULATORY AND INVESTIGATIONS PRACTICE jobs in MIDDLESEX, United Kingdom #4

insightful commercial/regulatory advice in a practice tailored to your existing experience and with opportunities to further.... We have an excellent national and international practice undertaking the highest quality competition, regulatory and commercial work...

and notifications; advising on subsidy control and associated policy; providing insightful commercial/regulatory advice in a practice.... We have an excellent national and international practice undertaking the highest quality competition, regulatory and commercial work...

to regulatory reviews or investigations Developing new methods and tools to support the high quality and innovative delivery.... Global financial institutions also face multiple legal and regulatory requirements in the UK, US and other countries...

, 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...

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...

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...

to our customers which are also in line with our regulatory bodies. Provide strong and effective commercial and financial leadership.... Using performance data take an evidenced based approach for improving the delivery of quality and safe practice...

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...

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...

Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination, escalating to FC Investigations Team... with other colleagues in industry, to promote networking and the sharing of best practice. Attending periodic industry forums on financial...

circumstances. You'll be part of the team supporting our Risk Advisory practice which applies accounting, financial, economic... of our services include: Complex Financial Investigations Financial investigations including those involving financial fraud...

and procedures, including involvement in adult protection investigations and reporting. Attend meetings with the ROD, DROD, the... and placement in a home if required. Liaise closely with regulatory bodies and partner organisations e.g., local trusts, local...