Corporate Investigation jobs in London
investigations, collating evidence and drafting witness statements. The assistant solicitor will predominantly assist the partners/lead fee earners…
This role requires an individual to be a KYC SME across a range of jurisdictions and entity types, to have experience of delivering to high quality within…
Understands the basic Company Protocols with regard to Accidents and Incidents investigations.
To provide supervision of the works control of a team comprising…
Using Citi’s proprietary systems as well as public sources where appropriate, perform financial and operational
investigations into credit exceptions, data…
You will be expected to respond to a variety of different types of enquiries which may include: deal queries, information on a customer account, details about a…
investigations according to the standards needed to meet internal and external requirements on the investigative process.
Participation in Compliance, regulatory and internal
investigations and audits, including utilizing firm systems to conduct surveillance and forensic reviews.
Career area: Insurance and financial services.
We are looking for a Market Pricing Analyst based in our Weybridge office who will be responsible for leading New…
In parallel, as the controls are rolled out, you will be responsible for the daily
investigation of exceptions that may arise from these controls, liaising with…
investigations, collating evidence and drafting witness statements. The assistant will predominantly assist the partners/lead handlers dealing with…
£100,000 a year
Is RDR level 4 or above RDR qualified and has CF30 registration and is not, has not been under
investigation with the FCA.
corporate reconstruction and group arrangements. EIS, SEIS VCT and
corporate venturing advice. An existing CTA qualification and a specialism within…
investigation and follow up for material variances or less liquid securities. Performance of the month end IPV process and discussion of results…
£38,000 a year
The potential seats available in the London office are; banking & finance, commercial litigation, commercial litigation/intellectual property, corporate,…
Completes assigned audit work, including ad hoc projects and special
investigations in line with agreed budgets. Coaching and support from experts in your team.
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