legal vacancy investigation jobs
1-10 of 69 jobs "legal vacancy"legal vacancy investigation manager
,senior legal vacancy investigation
Job Function: Legal & Compliance Key Roles & Responsibilities: 1. Investigation of Financial Crimes: Develop... and implement strategies for FCR to meet investigation objective approved by the country & Group management. 2... . Develop investigation Manual in accordance with the Group Fraud Prevention Policy and Standards ensuring... of the cause and findings of the investigation and give recommendations. Report to local authority
Experience: Legal
Requirements: Skill 1: Fraud, Skill 2: Risk, Skill 3: Legal & Compliance, Skill 4: Compliance
Contract: permanent
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Job Function: Legal & Compliance Key Roles & Responsibilities: 1. Investigation of Financial Crimes: Develop... and implement strategies for FCR to meet investigation objective approved by the country & Group management. 2... . Develop investigation Manual in accordance with the Group Fraud Prevention Policy and Standards ensuring... of the cause and findings of the investigation and give recommendations. Report to local authority
Contract: PERMANENT
and investigation of Trading Standards and ABTA Code of Conduct cases f) Conduct own advocacy to include... the Institute of Legal Executives or Fully ILEX qualified and/or have completed the Legal Practice Course b... in the following roles: Paralegal, Legal Executives (within private practice or in-house), Litigation Executive... , Senior Litigation Executive This vacancy is being advertised by EasyWebRecruitment.com, the UK's leading
Contract: Permanent
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West Yorkshire Yorkshire
Company: EasyWebRecruitmentSalary: - 21000 Per Year
through effective communication e) Assist the preparation and investigation of Trading Standards and ABTA... : a) Graduate with Law degree and at least 2 years experience through the Institute of Legal Executives or Fully... ILEX qualified and/or have completed the Legal Practice Course b) Minimum 2 years relevant personal... , Legal Executives (within private practice or in-house), Litigation Executive, Senior Litigation
Experience: Manager (Manager/Supervisor of Staff)
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NQ Solicitor or Legal Executive in Personal Injury, Manchester My Client is recruiting within... of the team and growing its presence. Key Skills · Ideally you will be either a qualified Legal Executive... and working of the CPR. · You will be probing and tenacious with excellent investigation skills and highly... to this vacancy.
Experience: 0-2 PQE
Yorkshire
Company: Matchtech GroupSalary: £33000 - £35000 per annum
: Management of legal and compliant training * Identifying areas of legal and compliant requirements * Produce... the business * Identifying areas of potential legislative risk * Investigation existing legislation... to this vacancy.
Contract: Permanent
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London
Company: Career Legal Professional & ComplianceSalary: None specified
investigation. * Providing accurate and effective legal advice on cases of serious and complex fraud... Legal is a Recruitment Agency and is advertising this vacancy on behalf of one of its Clients.
Contract: contract
offer tax litigation and investigation capabilities in a range of sectors including manufacturing... LITIGATOR - LONDON Law Staff Legal Recruitment Limited www.law-staff.---.uk are a recruitment agency, all... vacancy description are of general content and no responsibility is taken for salary or PQE differences.
Experience: Solicitor. Legal Executive. Unqualified Fee Earner
and legal requirements. To advise the GP of any concern regarding residents and keep them informed... Manager if NMC commences investigation into practice. Carry out appraisals of staff, identify training... opportunity employer. Eden Brown Ltd is acting as an Employment Business in relation to this vacancy. Start
Contract: Contract/ temporary/freelance
Gloucester
Company: Eden BrownSalary: £22.00 - £26.00 per hour
the appointment and instruction of legal representation for the child as required. To ensure that the wishes... and are made known to the Court. To conduct an impartial investigation of the child’s circumstances and to keep... employer. Eden Brown Ltd is acting as an Employment Business in relation to this vacancy. Role: Child
Contract: Contract