Regulatory & Investigations Associate — London

Department: Regulatory and InvestigationLocation: LondonDuration: PermanentReports to: PartnerDirect reports: NonePQE: 3-4+Reference no.: 8759 The Department Dentons' Disputes, Regulatory, and Investigations group is a large contentious-focused team in the Disputes Division of Dentons, which is split across London, Milton Keynes, Scotland, and...

OverviewDepartment: Regulatory and InvestigationLocation: LondonDuration: PermanentReports to: PartnerDirect reports: NonePQE: 3-4+Reference no.: 8759The DepartmentDentons' Disputes, Regulatory, and Investigations group is a large contentious-focused team in the Disputes Division of Dentons, which is split across London, Milton Keynes, Scotland, and...

A global law firm is seeking an Associate to join its regulatory and investigations practice in London. The role involves advising on complex financial services regulatory compliance, conducting internal and external investigations, and building client relationships. Candidates should have 4+ PQE and experience with financial institutions, coupled with a...

**Department**: Regulatory & Investigations **Duration**: Permanent **Reports to**: Partner **Requisition nr**: 7835 **Team** Dentons’ Financial Services Regulation team sits in the Regulatory & Investigations department that operates at the industry’s forefront, working with dynamic clients on innovative finance products and cutting edge deals across...

Morgan Hunt are currently working with a Professional Regulatory Body in their search for a temporary Regulatory Investigator. This is an excellent opportunity for an experienced investigator or case manager to lead on complex and sensitive cases within a highly respected regulatory environment.In this role, you will manage a caseload of complex and serious...

Morgan Hunt are currently working with a Professional Regulatory Body in their search for a temporary Regulatory Investigator. This is an excellent opportunity for an experienced investigator or case manager to lead on complex and sensitive cases within a highly respected regulatory environment. In this role, you will manage a caseload of complex and serious...

RSR Regulatory Services is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the Law Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets. RSR Regulatory Services are currently recruiting for an Accredited Financial Investigator for a...

Regulatory Investigators - Associate Level 9 Division - Enforcement and Market Oversight Department - Retail & Regulatory Investigations and Wholesale, Unauthorised Business and Investigations Salary - Regulatory London £34,700 - £37,000, National £31,600 - £35,000 About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our...

A leading legal firm in Greater London is seeking a Regulatory Lawyer with 3–5 years of PQE to oversee complex investigations and manage fitness to practise cases. The ideal candidate will possess expertise in regulatory law and evidence rules, while also demonstrating strong skills in investigations and legal advice. This role offers a competitive salary...

A regulatory organization in Greater London is seeking a Complaints Investigation Support Associate. This role involves assessing and preparing complaint cases, supporting management through the Intact system, and maintaining effective communication. Ideal candidates will possess strong organizational and communication skills and the ability to thrive in a...