Results 1-10 of 492
MARLIN SELECTION LTD - CITY OF LONDON
Our client, a Fortune 500 financial services firm are looking for an Investigations Manager to lead a small team to improve and define workflows and introduce automated processing ... . The ideal candidate will be responsible for oversight of all investigation cases and act as the primary escalation point for all ongoing and new investigations. The ideal candidate ...JOBSWORTH: £59,796 P.A.?
MONESE - LONDON ENGLAND
... candidate will support various AML processes, which might include suspicious activity investigations and reporting, global sanctions screening, enhanced due diligence or other AML ... Reports, Sanctions Screening, KYC and PEP's are fully investigated in line with regulatory requirements Investigating and identifying fraudulent activity, compiling full reports ...JOBSWORTH: £28,750 P.A.?
SLAUGHTER AND MAY - CITY OF LONDON
Our Disputes and Investigations group is made up of 12 partners and currently has 51 associates, 16 trainees, 2 Professional Support Lawyers and 13 paralegals. It is exceptionally ... disputes•Advising on a wide range of commercial and financial arbitrations•Advising on legal and commercial aspects of a wide range of investigations and enforcement actions brought ...JOBSWORTH: £46,563 P.A.?
RSM - LONDON, EC4A 4AB
We are searching for an experienced Senior Consultant - Reactive Investigations Team Overall job purpose To play a key role in delivering proactive and reactive assignments ... exercises and supporting clients who experience fraud instances, requiring investigative skills in compliance with criminal, disciplinary and regulatory legislation. This job description ...
NOBLE LEGAL LIMITED - LONDON, CITY OF LONDON
The role will involve Investigations and prosecutions by government, law enforcement and regulatory agencies such as the Department of Justice, the Serious Fraud Office ... , the Independent Commission Against Corruption, the National Bureau of Investigation and other specialist financial crime units to include: Financial misstatement, market manipulation, insider ...JOBSWORTH: £46,127 P.A.?
METRO BANK - CENTRAL LONDON
Do you consider yourself a revolutionary investigator? Are you a guru when it comes to Anti Money Laundering (AML)? Do you want to help protect Metro Bank customers? If yes ... , then we may have the role for you Metro Bank is changing the way Britain banks and we take safety very seriously. As an Investigator, you will provide a professional and objective ...
BRITISH TRANSPORT POLICE - LIVERPOOL CENTRAL
... a new and innovative crime allocation policy and structure; this is based upon threat, risk, harm and complexity modelling, and aims to enhance the standards of investigation provided ... to victims and witnesses of crime. The allocation policy allows BTP to focus on those crimes that cause the greatest harm, setting out the level of investigator that will be allocated each ...JOBSWORTH: £30,187 P.A.?
JAMESON LEGAL - CITY OF LONDON
... through alternative dispute resolution, such as mediation and arbitration. The firm also has a strong track record of representing clients in the defence of investigations by national ... authorities as well as the European Commission in respect of Competition cases (including sector inquiries), and managing internal investigations into competition law and bribery/corruption ...£120, 000 OR MORE
GMK - LONDON (CENTRAL)
Major City firm is looking to hire a specialist tax disputes and investigations associate, preferably with at least 2PQE (although strong more junior candidates will also ... be considered), to handle a broad range of tax disputes and investigations, often complex and international, for a wide range of clients from ultra high net worth private clients through ...JOBSWORTH: £70,513 P.A.?
COVANCE - LONDON (CENTRAL)
... capabilities to clients, both at Covance and client sites Leverage known and builds new relationships with investigators/sites to perform site/investigator feasibility and to support optimal ... Prepares materials for investigator meetings and site initiation visits Actively participates in investigator meetings and site initiation visit Provides medical/scientific expertise ...JOBSWORTH: £67,057 P.A.?
Search 1000's of remote jobs
Find out your market rate by simply uploading your CV
Continue your search from your iPhone or Android phone.
99% of the live vacancies are full-time, however 1% of them are part-time positions.
The average salary for open Investigator jobs is currently £58,173, 66% higher than the national average salary for all jobs which is £34,837.
There are 492 Investigator jobs in Central London available immediately, compared to 329 in The City.
Links to the last 10 searches (with results) that you've made will be displayed here.