Investigator jobs in London, Greater London
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REGULATORY & INVESTIGATIONS ASSOCIATE NQ-4PQE
Knowledge of the overall regulatory landscape in the UK and a good understanding of the upcoming regulatory reform in the UK under the Edinburgh Reforms. A broad understanding of some of the major international regulatory initiati...
| Company | Chase Portland Uk |
|---|---|
| Address | London, Greater London |
| Category | Legal |
| Salary | c.£100,000-£120,000 |
| Job type | Permanent |
| Date Posted | 6 days ago See detail |
Regulatory & Investigations Associate NQ-4PQE
Chase Portland Uk
London, Greater London
c.£100,000-£120,000
Knowledge of the overall regulatory landscape in the UK and a good understanding of the upcoming regulatory reform in the UK under the Edinburgh Reforms. A broad understanding of some of the major international regulatory initiati...
6 days ago seen See more...
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Senior Fraud Investigator
Audit And Risk Recruitment
London, Greater London
Up to £48k
Audit and Risk Recruitmentare partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. The investigators will be responsible for imbedding an anti-fraud culture throughout the Council...
2 weeks ago seen See more...
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Financial Crime Compliance Investigator
Banking
London, Greater London
The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...
a month ago seen See more...
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Investigator
Law Absolute Limited
London, Greater London
£33,800.00
Experienced in working within a regulatory environment, with strong and demonstrableinvestigatory skills. Looking to work in a supportive and friendly team, with clear daily and weekly objectives Empathetic and sensitive to worki...
2 months ago seen See more...
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L&I Associate - Regulatory Investigations 2-4 PQE
A&O Shearman
London, Greater London
Competitive
Partners. Senior Associates and Associates. Knowledge Lawyers and the wider Litigation department. Advising clients on the full spectrum of contentious regulatory issues that may impact financial institutions that are regulated in...
2 months ago seen See more...
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