REGULATORY AND INVESTIGATIONS PRACTICE jobs in MIDDLESEX, United Kingdom #5

management, terminations, required trainings, disciplinary actions, and investigations. Work independently and proactively... Relations, on necessary guidance, policy, and process documents. Manage employment related disputes and litigation, regulatory...

. Amongst their clients are leading financial institutions, top Fortune and FTSE companies from all industry sectors, regulatory bodies... work globally, including: cartel and other behavioural investigations merger control antitrust advice competition...

Practice (GxP) guidelines and other regulatory requirements. The QA Officer will also play a pivotal role in providing QA... departments, ensuring that all stages of Good Manufacturing Practice (GMP) are in full compliance with the principles of Good...

a strong plus Experience working on litigation matters and regulatory and corporate investigations alongside legal teams Ability to engage.... To resolve litigation and investigations, they need the right technology and a sensible strategy from an analytics partner...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... practice offers one of the industry’s most complete range of advisory services to clients across the world. Our service...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... practice offers one of the industry’s most complete range of advisory services to clients across the world. Our service...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... practice offers one of the industry’s most complete range of advisory services to clients across the world. Our service...

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... practice offers one of the industry’s most complete range of advisory services to clients across the world. Our service...

business-focused support and solutions to colleagues on a variety of regulatory, compliance and professional conduct issues. It... Audit and Data Privacy. The Team is responsible for championing and sustaining a firm-wide culture of legal, regulatory...

) and regulators on regulatory programmes, including consultations, price controls, investigations and wider reform. Advising clients.... Our Policy, Regulation and Economics practice are looking for an experienced Manager or Senior Consultant to join the team...

) and regulators on regulatory programmes, including consultations, price controls, investigations and wider reform. Advising clients.... Our Policy, Regulation and Economics practice are looking for an experienced Manager or Senior Consultant to join the team...

document reviews and gap analysis against regulatory requirements and industry practice; structuring and conducting client.... Experience of working in a regulatory practice and / or regulated business. Willingness to engage in business and market...

provides strategic advice to clients on a wide range of issues including; regulatory issues, healthcare law, information..., domestic homicide inquiries, criminal investigations, mental health, patient care issues, Human Rights Act issues, and clinical...

litigation, international arbitration and regulatory investigations. Our global network provides an exceptional platform... you will work with Clifford Chance's global Litigation & Dispute Resolution practice has around 600 lawyers based in the UK...

, hedging transactions and portfolio management, multimillion pound/dollar mis-selling claims and class actions, regulatory... investigations and prosecutions. The matters we deal with are not confined to third party / PI losses, but also encompass first party...

and Ombudsman investigations, and a variety of other health sector legislation and guidance including mental health; Advising... on care standards legislation and practice and information governance matters. The candidate will work with other lawyers...

and investigations). Significant technical knowledge of investigations and risk management processes and relevant legal and regulatory... Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The...