SENIOR MANAGER INVESTIGATIONS jobs in LONDON, United Kingdom #5

and will report to a Manager or Senior Manager within the team. Our Financial Institutions Law team focusses on regulatory... and US law firms, and senior and junior lawyers who have gained experience in private practice, investment firms, fund managers...

surveillance and investigations of business activities of the above-referenced CF&O groups, testing the effectiveness of controls... to communicate with impact at senior levels Able and willing to challenge; comfortable with inter-personal conflict; able to build...

surveillance and investigations of business activities of the above referenced Federation groups Testing the effectiveness..., and reputational risk Brief senior leadership on risks identified and ensure stakeholder engagement Analyze and conduct ongoing...

will exercise considerable initiative whilst providing support; acting as deputy to the Senior Specialist Nurse Adviser (SSNA... Service Manager, Office Manager, Contract Manager, General Manager, Clinical Director, Occupational Health Physicians (OHP...

-to-day and strategic advice to the Senior Management Team, line managers and colleagues. In support of recent company... throughout the full employee lifecycle, which will include supporting the the L&D and Recruitment Manager in implementing...

- from breaking news to investigations and features Find and develop stories that will appeal to Express readers Liaise...) for you and your nearest and dearest Awesome career opportunities - you’ll have support from your line manager and a range of learning...

approaches from clear options to address challenges under some guidance from manager or senior team members and execute parts... or cross-functional work projects that have meaningful impact under guidance from a manager. Design and execute policy...

experienced support to the Payments Team Manager, having a proven ability to work with minimal day to day supervision. The... and investigations Review processing data and analysis Weekly and monthly reporting Participation in ongoing projects...

will have experience in handling a busy caseload of legal matters, conducting investigations and a strong understanding of regulatory... senior hires and more junior staff. Her legal and recruitment knowledge means that she is the “go to” person for many...

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market.... You will be responsible for client on-boarding and matter processing, conducting periodic reviews and assisting Senior Management...

and Investigation Response (DFIR) team. You will be working as part of a small team supporting the DFIR Manager and the wider... organization across several different areas including litigation support, Subject Data Access Requests and internal investigations...

. AWS Certified NW - Specialty). Handle ad hoc requests from the line manager and senior management of the company. Pre..., that included internal employees, customers, and 3rd party vendors. Notify line manager for the issues needing escalation, customer...

security incidents to enable effective mitigation and remediation efforts. - Support investigations related to phishing.... Your expertise - ideally combined experience in cyber threat intelligence, threat research-oriented or cyber investigations role...

maintenance of the Quality (& Construction Assurance) Plan (supporting the QACH Manager and other team members) to meet relevant... requirements relevant to quality and construction assurance into each tender package under the supervision of the Quality Manager...

maintenance of the Quality (& Construction Assurance) Plan (supporting the QACH Manager and other team members) to meet relevant... requirements relevant to quality and construction assurance into each tender package under the supervision of the Quality Manager...

and investigations, and other projects that are being overseen by members in the safety team. Leading on audits of the site... and maintaining/improving Health and Safety plans Leading on internal engagement with Senior stakeholders to continually improve...

. Any other reasonable duties delegated by any Partner, Senior Manager or Practice Operations Manager of the firm...Job Description: About the team Our Inquiries and Investigations team work on some of the most high profile...