Investigations Officer

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: £ per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:End to end case management and change management focus for Internal Compliance ProgrammeMeet and enhance our objectives pursuant to the Assurance Plan and...

Pollution Environmental Health Officer An exciting opportunity has arisen for a Pollution Environmental Health Officer in North London with a leading Local Authority Salary: £30/hour – Umbrella but negotiable rates depending on experience36 hours per week. Responsibilities:To take the lead and personal responsibility for effective investigation and...

A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to fill a critical hire, which is pivotal in shaping the strategic direction and operational excellence of the firm.In this role, you will oversee the day-to-day operations by developing and...

This national regulator is looking to recruit a Senior Case Officer to undertake fitness to practise matters, support junior team members and protect title policies.This is a varied and interesting role and carries a high degree of responsibility, working directly alongside the Head of Fitness to Practise. The role involves investigating and prosecuting...

Analyst, Middle OfficeDepartment: StructuringEmployment Type: Permanent - Full TimeLocation: London, United KingdomDescriptionIn your new role as an Analyst in the Middle Office Team at Demica you will primarily focus on supporting the ongoing operational activities of Demica Finance Limited. These include but are not limited to reporting, monitoring...

Job DescriptionJob PurposeThe Financial Crime Team within Evelyn Partners sits at Group level and is responsible for the Governance, Reporting, Prevention and Detection of Financial Crime. Our role includes but is not limited to developing policies and procedures, generating MI, transaction monitoring, trade surveillance, reviewing escalations and advising...

We are working closely alongside a Local Authority in Islington to assist with the appointment of a Service Charge Officer, on a 3-month contract, likely to be extended at clients discretion. Please apply with your CV for immediate consideration.Rate of Pay: £20.00 per Hour PAYEResponsibilities:Calculate, invoice and certify service charges and all other...

The London office of a prestigious US litigation practice is looking to recruit a UK qualified commercial litigator with 2 years' post-qualification experience of significant London High Court commercial litigation and investigations, gained within a leading City firm or at the London Bar. The team gives its associates a high level of autonomy and the...

Research Officer Antitrust/Competition EconomicsLondonNERA Economic Consulting is a global firm of experts dedicated to applying economics, finance and quantitative principles to complex business and legal challenges. NERA celebrated its 60th Anniversary in 2021. Throughout this proud history, NERA's economists have been creating strategies, studies,...

Opportunity has arisen for a mid to senior level associate or legal director to join a highly ranked disputes and investigations practice at a global elite firm in the firm's City office to focus on contentious cyber security and data protection.The team has an excellent reputation in the sector. Matters include investigations, disputes and advisory...

Salary: £45K-£50KLocation: In the City of LondonHybrid working is offeredThe job responsibilities include:Provide operational risk and control management across EMEA division business activitiesSupport the business to identify new and emerging risksAssist with collecting, collation and reporting of monthly KRI measuresInvolvement in quarterly risk register...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

Financial Crime Analyst Mandarin speakingLondon / Hybrid£150 £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non Mandarin speaking candidates.A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD...

A consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team in London. They are currently seeking to fill a critical hire, which is pivotal in shaping the strategic direction and operational excellence of the firm.In this role, you will oversee the day-to-day operations by developing and...

CRIMINAL / REGULATORY SOLICITORThe Medical Defence Union (MDU) is the leading medical defence organisation within the UK. Our hallmark is the excellence of our professional services.The solicitors of the in-house legal team act on behalf of MDU members in a variety of legal processes, including clinical negligence claims, General Medical Council proceedings,...

Senior Civil/Geotechnical Design Engineer – Mine WasteDue to a rapidly expanding workload in our London, UK office, Knight Piésold is looking for a senior civil/geotechnical engineer to join our world-class mine waste team. Please make an application promptly if you are a good match for this role due to high levels of interest.We are looking for a high...

Assistant Management Accountant £38k-£40k Study support Hybrid working Halliday Marx have partnered with an outstanding healthcare company to recruit an Assistant Management Accountant on a permanent basis. Our client are wanting an ambitious accountant looking to progress their career. Ideally you will be studying for an accounting qualification - You...

Global Cyber ManagerThis position will lead the security function - further details available upon request. Office location is London - very flexible working set up. Objectives of This RoleDevelop and implement robust cyber security strategies and policies.Assess risks, investigate breaches, and reinforce measures to mitigate vulnerabilities.Lead and manage...

Job Title: Conduct Risk Analyst Reporting to: Compliance Officer - Conduct Risk Location: Aldgate, London Position type: 35 hours p/w (3 days in the office, 2 days working from home) Overview: Why Tokio Marine HCC? Standing still is not an option in the current world of Insurance. TMHCC are one of the world's leading Specialty Insurers. With deep expertise...

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, weve helped 40+ million customers get more from their money. And were not done yet.As we...