Investigations legal officer Jobs in London, England | Glassdoor
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Investigations legal officer Jobs in London, England

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  • 3.5
    Macquarie Group – London, England
    3 days ago 3d
    updating the Chief Fraud Officer on all fraud issues; provide monthly fraud risk updates to the Chief Fraud Officer as well as interviewing… The Global Fraud Manager role is the central investigations, reporting and coordination point for fraud, conduct risk and integrity…
  • 3.4
    BNP Paribas – London, England
    26 days ago 26d
    Compliance Investigations team (“Compliance Investigations team”) provides BNPP CIB in London with a specific investigative resource… the requirements of the FCA for investigating and reporting matters of concern. Investigative procedures cover inter alia, the…
  • 3.2
    Financial Conduct Authority – London, England
    9 days ago 9d
    our team of Accredited Financial Investigators. They themselves must be an Accredited officer (with current use of Part 2 and 8… Job Title: Team Leader - Financial Investigator, POCA Job Code: 1006244 Skill Band: Legal & Forensic Location: London Type…
  • 3.6
    Royal Air Force – London, England
    9 days ago 9d
    Personnel support Legal Officer As an organisation employing over thirty-thousand personnel, operating aircraft and airfields… Armed Forces; • Acting as Legal Adviser to Service Inquiry panels in relation to their investigations; • Advocacy for the defence…
  • 4.1
    Metro Bank (UK) – Holborn, England
    19 days ago 19d
    referred to the Money Laundering Reporting Officer (MLRO) • Knowledge of the legal and regulatory framework and the regulatory… seriously our safety. As an AML/CTF Investigator you'll provide a professional and objective investigations service in relation to suspicious…
  • 3.0
    eNL – London, England
    2 days ago 2d
    Protection Officer (Senior Legal Counsel) - London / home working JOB TITLE: Data Protection Officer (Senior Legal Counsel) PQE… London Weighting Allowance) THE ROLE: The Data Protection Officer's role will include, but not be limited to the following tasks…
  • 2.7
    Capita – London, England
    5 days ago 5d
    description Job Title: Scientific Officer/ Senior Scientific Officer (Part-time) Location: London, Barnet Salary… staff appraisal interviews carried out. To keep the Principal Officer /Group Manager fully informed and consult him/her as necessary…
  • 5.0
    BBL Technical Limited – City of Westminster, England
    1 days ago 12hr
    Experienced Environmental Health Officer urgently for long term assignment. They will be required to deliver a specialist service… conducting interviews as part of the inspection process Investigating complaints from the general public and provide advice and…
  • 3.3
    Deutsche Bank – London, England
    9 days ago 9d
    Corruption as well as Anti-Fraud & Investigations. Job Title: Sanctions Officer Corporate Title: Vice President… Location: London Overview: In your role as Sanctions Officer, you will be instrumental in addressing Sanctions risks in…
  • 3.8
    Goldman Sachs – London, England
    1 days ago 16hr
    Division personnel • Participate in regulatory and internal investigations and audits • Review and assist in the design of surveillance… • Should be detail oriented and enjoy fact-gathering and investigation
  • 2.7
    Capita – London, England
    5 days ago 5d
    Job Title: Scientific Officer/ Senior Scientific Officer (Part-time) Location: London, Barnet Salary: £38,000 Pro rata +… staff appraisal interviews carried out. To keep the Principal Officer /Group Manager fully informed and consult him/her as necessary…
  • 4.4
    Huntress – Wembley, England
    1 days ago 12hr
    with new legal requirements and best practice. * Support Operations Managers and Supervisors in conducting investigations, disciplinaries…
  • 3.5
    Credit Suisse – London, England
    8 days ago 8d
    . The Compliance team performs an advisory, training and investigation function in respect of all aspects of the UK Private Banking… Banking Business; Participating and leading internal investigations; Participating in the delivery of Compliance Training…
  • 3.4
    BNP Paribas – London, England
    9 days ago 9d
    knowledge areas. SAR Investigation and internal reporting: • Report to the Nominated Officer / Investigations team any knowledge… degree of ‘self-starting’. The Financial Security Compliance Officer performs a number of functions, which include: • Supporting…
  • 3.5
    UBS – London, England
    28 days ago 28d
    detail? We're looking for someone like that to: – perform investigations and analysis over new and existing clients relating to of… negative news, sanctions, etc. – carry out AML related investigations and report suspicious transactions to the local authorities…
  • 3.3
    Deutsche Bank – London, England
    8 days ago 8d
    as Anti-Fraud & Investigations. Job title: United Kingdom Anti- Money Laundering Advisory Officer Corporate title… divisions to ensure closure Primary contact for the investigation, co-ordination and Suspicious activity reporting (SAR) aspects…
  • 3.8
    Bird & Bird – London, England
    1 days ago 1d
    Job Title Legal PA - Dispute Resolution Role Legal PA Expertise Dispute Resolution Job Location London… review the job specification or contact Selina Purcell, HR Officer, for a confidential discussion about the vacancy.…
  • 3.6
    Badenoch & Clark – London, England
    8 days ago 8d
    Debtors Collection Officer *A Local Authority in South East is looking for a Debtors Collection Officer to join their team on… pursuing debts up to and including legal action and dealing with queries arising from legal action. *You will be liaising with…
  • Mattinson Partnership – London, England
    28 days ago 28d
    Act 1998. Knowledge of the English legal system, Courts procedures and legal and investigation process For further information… requirement for an experienced Food & Safety Officer / Environmental Health Officer to join on a temporary contract, initially for…
  • 3.4
    BNP Paribas – London, England
    22 days ago 22d
    effectively and efficiently Legal and Regulatory Responsibilities Comply with all applicable legal, regulatory and internal Compliance… support and backup to the Commodity Derivatives Compliance Officer. Market Conduct As appropriate to seek to implement…
  • People First – London, England
    20 days ago 20d
    Job title: Quality Assurance/ Technical Officer (Food) Duration: 1 year maternity cover contract (may possibly go longer)… technical information, undertake the necessary communications, investigations and record-keeping working closely with the Product Development…
  • 3.4
    BNP Paribas – London, England
    1 days ago 1d
    risk in his/her daily activities and abides by the Key Front Officer Responsibilities, where relevant Corporate role model, integrity… e-teams to understand their requirements, and assist in investigations of issues relating to core components (e.g. performance)…
  • JobsOnline.co.uk – London, England
    2 days ago 2d
    Job Title: Scientific Officer/ Senior Scientific Officer (Part-time) Location: London, Barnet Salary: £38,000 Pro rata + Benefits… www.jobsonline.co.uk/job/5A1TBMK8J0IEMAYB9H7P/scientific-officer-senior-scientific-officer-part-time" "Other - see free text"…
  • Regional Job Network – London, England
    2 days ago 2d
    case reports and make recommendations for legal proceedings and provide briefings for legal representatives. Produce witness statements… and assisting in policy development as required. Act as Lead Officer on allocated projects and carry a case load ensuring all work…
  • 5.0
    BBL Technical Limited – London, England
    17 days ago 17d
    experienced Housing Register Review/Appeals officer. PURPOSE OF JOB: The Officer will be responsible for responding to Part V1… band. 9. To carryout investigations in liaison with other services and the Audit & Special Investigations Team where appropriate…
  • Regional Job Network – London, England
    6 days ago 6d
    case reports and make recommendations for legal proceedings and provide briefings for legal representatives. Produce witness statements… and assisting in policy development as required. Act as Lead Officer on allocated projects and carry a case load ensuring all work…
  • Clapham Mansions Ltd – London, England
    7 days ago 7d
    administrative, and risk management factors as the chief financial officer. Works alongside other members of the executive management… Keeps close watch on the company's budget and expenses, and investigates to get to the root of any discrepancies. Reviews detailed…
  • Ashdown Group – London, England
    21 days ago 21d
    organisation is looking for a bright and motivated Regulation Case Officer to be based in the London Bridge area, London. The successful… making suggestions to benefit a business. This Regulation Case Officer role is paying up to £31,000 plus benefits including strong…
  • 3.8
    WorldRemit – London, England
    8 days ago 8d
    assigned by the Compliance Officer. Conducting suspicious activity and reputational risk investigations as warranted. Carrying… Escalating any suspicious activity/concerns to the Compliance Officer. Assist with any other Compliance related matters or projects…
  • 3.5
    Credit Suisse – London, England
    3 days ago 3d
    analysis and/or external legal advice/interaction with regulators etc. Responsibility for initial investigative review of potential…
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