16/05/2024 | Fulltime | Danos GroupOur client, one of the leading crypto exchanges are looking for a Senior Associate with a focus on financial crime investigations. This role will involve leading projects, providing financial crime advice, oversight over the team, strategy and training. The ideal candidate will have experience
Save for later08/05/2024 | Fulltime | Jameson LegalOur client is a leading international firm with a strong reputation in the markets in which it operates, in both dispute resolution and advisory services. Their contentious tax team covers both direct and indirect contentious tax matters. This includes managing tax risk, HMRC investigations and tax
Save for later09/05/2024 | Fulltime | Charles River AssociatesPrincipal - Financial Investigations and Forensic Accounting London, England About Charles River Associates For over 50 years, Charles River Associates has been one of the world's premier consulting firms. We offer employees a place to collaborate with and learn from a diverse group of consultants
Save for later28/04/2024 | Fulltime | Control RisksFor this role, we are seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Investigations and Forensic Accounting practice which is part of a global
Save for later25/04/2024 | Fulltime | AmazonCorporate Counsel, Business Conduct & Ethics Investigations Job ID Amazon UK Services Ltd. - A10 Amazon's Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics team. As a Corporate Counsel
Save for later17/05/2024 | Fulltime | Witney | CV-Library | £13 - £14 / Hour Of its faults. This will be conducted using computer software. Quality Inspectors Duties Conduct investigations on customer returned products Identifying any trends in product complaints that are found during investigations and highlighting these to management Meet division goals for timeliness
Save for laterRegister your CV15/05/2024 | Fulltime | London | CV-Library | £250 - £290 Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigation Officer, you will play a crucial role in identifying and preventing financial
Save for laterRegister your CV17/05/2024 | Fulltime | Witney | CV-Library | £13 - £14 / Hour Of its faults. This will be conducted using computer software. Quality Inspectors Duties Conduct investigations on customer returned products Identifying any trends in product complaints that are found during investigations and highlighting these to management Meet division goals for timeliness
Save for laterRegister your CV16/05/2024 | Fulltime | Hammersmith and Fulham | CV-Library | £34,006 - £37,785 / Hour Complaints Investigator to join our dynamic, new Complaints Service. The Complaints Investigator will play an essential role in investigating complaints fairly and impartially to improve the experience of all our residents. How you'll do it As Complaints Investigator, you will be responsible
Save for laterRegister your CV16/05/2024 | Fulltime | Witney | CV-Library | £14 / Hour And improvement of Quality Systems for the Complaints Department to ensure effective and compliant processes and procedures which meet the needs of the client and its customers. Conduct investigations on customer-returned products in accordance with site and divisional ideal candidate
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