Corporate Investigations Specialist

About The RoleRisk Advisory's Business Intelligence & Investigations team is seeking a skilled investigator with expertise in Lusophone Africa, particularly in countries such as Angola, Mozambique, and Guinea-Bissau. This role requires a strong understanding of common regulatory and reputational risks in the region, as well as experience managing complex...

Join us as we continue to grow and expand our services in the UK corporate crime market. As a Senior Corporate Law Specialist, you will play a key role in shaping the direction of our London office and driving business growth.The successful candidate will have a proven track record in corporate crime investigation and a deep understanding of US law and...

Are you a skilled investigator looking for a new challenge? Lawson Chase is seeking an experienced Corporate Investigation Lead to join its team in London. This role comes with a competitive salary of £65,000 - £85,000 per annum, making it an attractive opportunity for professionals in the field.As a key member of the team, you will be responsible for...

Are you an expert in workplace investigations looking for a new challenge? Look no further! Our client, Jameson Legal, is seeking a Workplace Investigation Specialist to join their team on a contract basis. As a seasoned investigator, you will have at least 3 years' experience in conducting investigations into conduct, compliance, cultural, and people...

We are looking for a talented Corporate Reporting Specialist to join our team at Corporate Communications Recruitment. As a key member of our team, you will work with clients to develop effective corporate reporting strategies and ensure compliance with regulatory requirements.Your key responsibilities will include conducting deep dive research into the...

Job OverviewWe are a leading provider of corporate intelligence solutions, and we are seeking a highly skilled Business Intelligence Coordinator to join our team in London.Salary and BenefitsThe successful candidate can expect a salary of £65,000 - £85,000 per annum (dependent on experience), plus bonus plans, generous holiday allowance, and a range of...

Our Business Crime & Investigations team is renowned for its expertise in advising governments, corporations, financial institutions, and professionals on complex matters such as anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust (cartels), cross border issues, economic sanctions,...

Corporate Conduct and Ethics Lead RoleAbout the Job:We are seeking an experienced lawyer with significant expertise in corporate investigations and compliance programs to join our Legal Department at Amazon.The ideal candidate will have a proven track record of monitoring, supervising, and conducting internal investigations involving potential legal and...

A leading London city law firm, CapeClarke Limited, is seeking an experienced Business Crime Solicitor to join their prestigious Financial Crime department. The firm has an excellent reputation for delivering top-tier business crime services, handling complex cases for multinational corporations, financial institutions, governments, and high-net-worth...

Are you looking for a challenging and rewarding role that requires strong analytical and communication skills?About the JobThames Water seeks a talented Corporate Ethics Specialist to join our team.As a Corporate Ethics Specialist, you will play a key role in maintaining the highest standards of ethics and integrity within our organisation.You will be...

Job OverviewA top-tier global law firm is seeking an experienced and ambitious White-Collar Crime and Investigations Lawyer to join their team in London during an exciting period of growth.The successful candidate will be responsible for managing both internal and external investigations, handling contentious and non-contentious criminal and regulatory...

Are you a driven professional with a passion for Disputes and Investigations?">About the RoleWe are seeking an Investigations Specialist to join our team at Be-IT Ltd in London.The successful candidate will have excellent investigative and problem-solving skills, a strong understanding of investigation disclosure rules, and exceptional written and verbal...

Job TitleCorporate Finance Origination Specialist - Mergers and AcquisitionsEstimated Salary: $65,000 - $85,000 per annumJob OverviewWe are seeking an experienced corporate finance originator to join our M&A team at Connect Corporate Finance.The successful candidate will be responsible for generating leads, conducting market research, and preparing M&A...

Company OverviewLevitate Recruitment is a leading recruitment agency specializing in Accountancy and Insolvency positions.Job DescriptionWe are currently working with a prominent Insolvency Specialist seeking a skilled Insolvency Investigator to join their Investigations team. This role involves managing complex cases of fraudulent trading across multiple...

We're looking for a talented Corporate Tax Specialist to help us drive success in the tax disputes and investigations space. As a specialist in this area, you'll work closely with clients to resolve complex tax issues and develop strategies for minimizing risk.The successful candidate will have a proven track record in corporate tax, preferably with a Big 4...

Job Title: Corporate Lawyer SpecialistSellick Partnership Limited - Public Sector is seeking a Corporate Lawyer Specialist on a locum basis. This long-term contract offers flexible remote working opportunities, allowing for a better work-life balance.This role provides an exciting chance to join an efficient and friendly team, working remotely and handling...

Job SummaryWe are seeking a Corporate Reporting/Investor Communications Consultant to join our team at Corporate Communications Recruitment.The ideal candidate will have experience in communication roles, preferably in corporate reporting or financial PR, and familiarity with Annual Reports as produced by quoted UK companies.

We are currently seeking a highly skilled Investigative Specialist to join our team at Austin Fraser. As an ex-Police Detective, you will be working on a full-time/part-time basis for up to 12 months, supporting the Grenfell Inquiry in Hendon, London.Key ResponsibilitiesAction led tasking to progress established criminal investigations.The successful...

Are you a highly skilled investigation specialist looking for a new opportunity? SSR Personnel is seeking an exceptional Global Investigation Specialist to join their team.In this role, you will be responsible for leading the execution and delivery of local and international due diligence, market intelligence, internal investigations, and fraud...

Job DescriptionThis is a fantastic opportunity to join Corporate Communications Recruitment as a Creative Account Executive.The key responsibilities of this role include managing the delivery of high-quality, multi-channel communications solutions for our blue-chip client base.We are looking for a highly motivated and ambitious individual with excellent...