Join us in PUTNEY as GLOBAL INVESTIGATIONS MANAGER What you'll do The Global Investigations unit conduct... for the Geneva HQ office to join a dedicated, enthusiastic, and agile team as Global Investigations Manager taking...
its growth on the global stage. This is not just another leadership role. As the Senior Manager for Transaction Monitoring... & Investigations, you’ll be stepping into an extraordinary opportunity to build and lead a crucial department for the company’s UK...
at Manager/Senior Manager level to assist them in managing a small team. Role: Managing your own portfolio of cases... of investigations experience. Experience of supervising less experienced colleagues. An accountancy or insolvency qualification...
Job Title: Collision Investigation and Prosecution Case Manager Salary: The starting salary... that as a CIPT Case Manager, there are more opportunities for you to get involved with making London the safest global city in a time...
, and timely management of their case. The International Markets Centralized Investigations (IMCI) team seats within the Employee... investigations, case management, and intake for the United Kingdom, Ireland, and LATAM, with plans for future geographic expansion...
Job Description : Investigations Manager About us: With over 200 brands sold in nearly 180 countries, we’re the... responsibilities: The Investigations Manager will lead on Digital Forensic and eDiscovery capability for Diageo Global Investigations...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting... and managing a range of corporate intelligence projects and supporting non-financial investigations. Projects may include asset...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting... and managing a range of corporate intelligence projects and supporting non-financial investigations. Projects may include asset...
is seeking a Senior Manager (“SM”), based in London. The SM will develop and manage investigations and consulting projects cases... complex investigations, including business intelligence, internal (client) investigations, consulting projects and forensic...
; and foundations. Outline of the job We are looking for an OSINT and Investigations Manager with technical skills in OSINT... for grassroots media, CSOs and think tanks across Eurasia and help them design and conduct impactful investigations. What you’ll...
public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon... and focus to ensure consistent prototype security investigations are provided and executed to all prototypes reported as lost...
. Job Description We are seeking an eDiscovery Manager to join our fast-growing Digital Investigations & Discovery (DI&D) group in London. J.S. Held...'s Global Investigations Practice provides companies, legal counsel, financial institutions, and other organizations with the...
Job Description: About the team Our Inquiries and Investigations team work on some of the most high profile... to the Gowling WLG team across inquiries, investigations, reviews and other inquisitorial processes. Providing advice...
Resilience Solutions as a Team Manager. The role of the Team Manager is to effectively manage a team of Risk Consultants.... Provide appropriate risk improvement advice, conduct loss investigations (including both trend and root cause analysis...
Manager for our Litigation, Arbitration & Investigations (LAI) practice on a 12-month FTC. Reporting to the Senior BD... and Marketing Manager, you will support the London LAI practice by assisting partners and associates in developing and implementing...
We are currently looking to hire a Trade Surveillance Manager in London to lead the team with reviews, investigations... investigations into potential instances of market abuse or insider trading. Collaborate with other departments, including legal...
Job Title: Disclosure Support (deputy to Disclosure Manager, Economic Crime) Salary: The starting salary... and specialises in the investigation of Fraud and Money Laundering offences and the conduct of Financial Investigations...
Area Manager - Amazon Account (Essex & London) Company Overview: We are an SIA-approved contractor with over... 9,000 employees operating across the UK. We are seeking a dedicated and experienced Area Manager to oversee operations for the Amazon...
& investigations, among others. Most IAG team members hold at least one professional certification. Our audit teams align to key risk... Manager role is within the IAG International Compliance & Financial Crime Audit Team. This role requires hybrid working...
Job Reference : e848cd-59549 HR manager - Remote salary between 40/60k plus bonus and great benefits... Required for this fast growing luxury worldwide your operator. They are looking for an experienced HR manager who must have worked in the...