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Corporate Investigation jobs in London

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Assistant File Handler

London EC3R
  • Carrying out investigations, collating evidence and drafting witness statements.
  • The assistant solicitor will predominantly assist the partners/lead fee earners…

KYC Analyst

  • 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…

General Foreman

  • Understands the basic Company Protocols with regard to Accidents and Incidents investigations.
  • To provide supervision of the works control of a team comprising…

CB Relationship Associate, FIG

  • Using Citi’s proprietary systems as well as public sources where appropriate, perform financial and operational investigations into credit exceptions, data…

UK Wholesale Client Service Senior Associate

  • 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…

Security specialist InfoSec

  • Manage investigations according to the standards needed to meet internal and external requirements on the investigative process.

Compliance, Federation Compliance - Corporate Treasury Compl...

London EC4A 2BE
  • Participation in Compliance, regulatory and internal investigations and audits, including utilizing firm systems to conduct surveillance and forensic reviews.

Graduate Market Pricing Analyst

Weybridge KT13 0NY
  • 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…

Regulatory Operations Analyst - 12 FTC

  • 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…

Assistant File Handler

  • Carrying out investigations, collating evidence and drafting witness statements.
  • The assistant will predominantly assist the partners/lead handlers dealing with…

CF30 Stockbroker

Pello Capital
£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 Tax Associate

  • Advising on corporate reconstruction and group arrangements.
  • EIS, SEIS VCT and corporate venturing advice.
  • An existing CTA qualification and a specialism within…

Independent price verification (IPV) Controller - Associate

  • Intra month investigation and follow up for material variances or less liquid securities.
  • Performance of the month end IPV process and discussion of results…

Training Contract BLS

£38,000 a year
  • The potential seats available in the London office are; banking & finance, commercial litigation, commercial litigation/intellectual property, corporate,…

Electronic Trading Auditor

  • Completes assigned audit work, including ad hoc projects and special investigations in line with agreed budgets.
  • Coaching and support from experts in your team.