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Surrey
Company: Centrepoint Recruitment ConsultantsSalary: £31,000 to £32,000 per year
Key role within specialist Fraud Investigation team - identifying and resolving fraud cases. Applicants should demonstrate significant insurance fraud investigation/prevention
Contract: Permanent
Surrey
Company: Centrepoint Recruitment ConsultantsSalary: £31,000 to £32,000 per year
Key role within specialist Fraud Investigation team - identifying and resolving fraud cases. Applicants should demonstrate significant insurance fraud investigation/prevention
Contract: permanent
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includes UK or cross border investigation relating to tax and accounting irregularities, referrals from the Audit committee, significant white-collar crime and major fraud. Responsibilities will include: The team are looking... is mentioned, all equivalent overseas qualifications are acceptable Previous Page Email this job Apply Vacancy * Job Search * Global Job Search * Help Featured Clients * * Financial Planning en Analysis VP London * * Accountant - Asia
Requirements: HBO opleiding
Central, London
Company: Laurence Simons Legal RecruitmentSalary: None specified
management | banking and regulatory disputes | financial crime and market abuse | commercial disputes... International law firm seeks junior (ideally, 2-4 PQE) associate with experience handling financial... services regulatory issues. The integrated financial services regulatory practice covers both advisory... involving financial institutions | public law. The role will focus primarily on providing financial services
Contract: permanent
crime and other disputes concerning financial institutions. Clients include leading investment banks... with an extensive international client base. It seeks an experienced litigator to join its Financial Services... Regulatory Practice to handle: regulatory investigations and enforcement actions, banking disputes, financial...Solicitors
Contract: Permanent
London Greater London | London Jobs
Company: GMK Legal RecruitmentSalary: None specified
crime and other disputes concerning financial institutions. Clients include leading investment banks... with an extensive international client base. It seeks an experienced litigator to join its Financial Services... Regulatory Practice to handle: regulatory investigations and enforcement actions, banking disputes, financial
Contract: permanent
crime and other disputes concerning financial institutions. Clients include leading investment banks... with an extensive international client base. It seeks an experienced litigator to join its Financial Services... Regulatory Practice to handle: regulatory investigations and enforcement actions, banking disputes, financial...Banking & Finance, Financial Services
Experience: Mid Level
Contract: Permanent
London
Company: Laurence Simons Legal RecruitmentSalary: None specified
crime / market abuse, commercial disputes involving financial institutions and public law. Key clients... International law firm seeks junior associate to join contentious Financial Services Regulation... investigations, enforcement actions, compliance / risk management, banking and regulatory disputes, financial... regulatory investigations and enforcement actions / represent clients before financial regulators, law
Contract: permanent
London
Company: Garfield Robbins InternationalSalary: Negotiable
seeking further associates to join their highly regarded financial services regulatory team... . The work is focused primarily on assisting financial services clients with regulatory compliance problems... /proceedings raising regulatory issues; and criminal investigations/proceedings involving financial/corporate... crime and corruption issues. There is a strong international element to the work and the role may...Banking & Finance, Financial Services, Litigation
Experience: Junior Level
Contract: Permanent
financial/corporate crime and corruption issues. Working closely with our public/administrative law practice... : The role will focus primarily on providing financial services clients with advice, assistance... . Representing clients before financial regulators and law enforcement agencies and in proceedings before... the role will also, on occasions, involve: Working on civil disputes/proceedings in the financial services
Requirements: MBO opleiding