SENIOR ASSOCIATE FINANCIAL INVESTIGATION jobs in MIDDLESEX, United Kingdom

to do the most ambitious work of your career, join us. We are seeking a Senior Associate, Financial Investigation... with proficiency in English and Chinese to join the FIU team and assist with Airwallex's financial crimes reviews. The Senior Associate...

Job Description: We're looking for an Associate Manager to join our Financial Investigations Practice based in London.... As an Associate Manager, you will be responsible leading an aspect of a large investigation, or be responsible for the day to day...

in supporting the investigation functions of the OCCO. You will work closely with the Associate Director, External... involving allegations of serious fraud or corruption. - Prepare preliminary assessments, investigation reports...

). Purpose of the Role As Principal, External Investigations, you will play a crucial role in supporting the investigation... functions of the OCCO. You will work closely with the Associate Director, External Investigations, and under the direction...

investigation services Assist Associate Director / Director in management of structural engineering team Independent management...Structural Investigation Engineer RPS is currently seeking to recruit a Structural Investigation Engineer...

Financial Services Prudential Risk Advisory and Assurance Associate Director We are searching for an experienced... Financial Services Prudential Risk Advisory and Assurance Associate Director Consulting brings together multiple teams...

Role: Senior Associate- Competition Lawyer Team: Legal, Enforcement & Competition Contract: Permanent Salary: up... to £90K Firm: In-house (financial regulation service) Overview: This is a fantastic opportunity for a competition lawyer...

and realize their goals.​ As an Investment Risk Associate within the Asset Management function, you will play a crucial role in... characteristics, performance, and compare with the portfolio's risk profile. Carries out relevant investigation and escalation...

collaboration with senior stakeholders and clients Site visits and undertake structural surveys, investigation and repair schemes...Associate Structural Design Engineer RPS is currently seeking an experienced Associate Structural Design Engineer...

scenario, from creditors (including major financial institutions) to corporations, directors, insolvency practitioners... quality and varied caseload, working closely with the partners and senior associates, and, on larger matters, other team...

with senior stakeholders and clients Site visits and undertake structural surveys, investigation and repair schemes...Senior Structural Design Engineer RPS is currently seeking a Senior Structural Design Engineer to join our Structures...

with senior stakeholders and clients Site visits and undertake structural surveys, investigation and repair schemes... and commercial. Duties Include: Assist Associate Director / Director in management of structural engineering team Independent...