to join our team in the role of Manager Complex Investigations. Our Financial Crime Investigations team focuses on the specific... in response to these significant investigations Work with the Head of Complex Money Laundering and the Senior Manager...
to join our team in the role of Manager Complex Investigations. Our Financial Crime Investigations team focuses on the specific... in response to these significant investigations Work with the Head of Complex Money Laundering and the Senior Manager...
Demonstrable experience leading complex, high-risk workplace investigations end-to-end Good understanding of employment law... to join the growing Workplace Investigations Team. This position is responsible for working closely with the Workplace...
Job Title: Anti-Piracy Investigations Manager Contract: Full time, Permanent Location: London, UK – Hybrid Working... for localised test purchases, including tracking and review. Investigations: Support and lead complex investigations...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting... investigations. Ability to process complex legal documents and navigate listed company disclosures Specific knowledge of the...
at Manager/Senior Manager level to assist them in managing a small team. Role: Managing your own portfolio of cases..., you will; Work across a variety of industry sectors. Manage multiple cases that require complex investigation for all areas...
AVEVA is creating software trusted by over 90% of leading industrial companies. Job Title: Investigations Manager... for an experienced Investigations Manager to join our Internal Audit function, reporting to the Investigations and Intelligence Director...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle using AI and Agentic...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...
and investigators conducting special investigations. You will identify and respond to new crime trends to stay ahead of emerging threats..., guiding the development of new tools and techniques for investigations. Your responsibilities include engaging...
corporate services. You will plan and deliver civil and criminal investigations-conducting interviews (including under caution... working, subject to role requirements. Key Responsibilities: Lead civil and criminal investigations across priority fraud...
="LinkedIn"> LinkedIn London · Hybrid White Collar Crime & Investigations Solicitor or Barrister (4 PQE) (London) Join a top...-tier corporate crime team advising on high-profile financial crime, investigations and cross-border matters for major...
of ER issues and complaints. Assist with the development of investigation plans and lead complex investigations.... If you enjoy working in a creative, fast-paced environment, then we would love to hear from you! — Title: Senior Manager...
Title: Compliance Manager Department: LSM Compliance Division: Group Compliance & Ethics Location: London About the... Role: The Compliance Manager will play a pivotal role in maintaining the firm’s regulatory framework while providing...
& Automation Manager to help us build confidence in the signals that power our Trust & Safety decisions and machine learning models... root cause analyses for complex or recurring issues, and ensure improvements are delivered Partnering closely with Product...
We are seeking a dedicated and experienced GB ER Manager to join our dynamic team. In this pivotal role... investigations into grievances and disciplinary matters, providing recommendations for resolutions, and ensuring compliance...
We are seeking a dedicated and experienced Employee Relations (ER) Manager for our Great Britain (GB) operations... and employees through complex workplace issues, ensuring compliance with employment laws, and promoting fair treatment across the...
Trading Anti-Fraud Manager will lead the Trading Anti-Fraud (TAF) function, owning the framework for detecting, investigating..., cases, and investigations. Own and enhance the trading anti-fraud framework, rules, and monitoring to detect abusive...
experience. You will take a role in overseeing and executing complex forensic investigations, data collection, and digital...Overview: As a Manager in Forensic Investigation and Expert Witness Services EMEAA, you will have 5-8 years industry...
experience. You will take a role in overseeing and executing complex forensic investigations, data collection, and digital...Overview As a Manager in Forensic Investigation and Expert Witness Services EMEAA, you will have 5-8 years industry...