Job Description Director - Disputes, Investigations & Valuations The Disputes, Investigations and Valuations team at Quantuma has undergone significant growth over recent years. We act in a very wide range of commercial and personal disputes across all sectors, both in the UK and overseas. An opportunity has arisen for a strong candidate with a background in expert witness work to join the team...
You will be expected to provide excellent customer service when interacting with complainants either in the form of correspondence, phone or at the office, adhering to our service standards and meeting the diverse needs of the customer.
You will demonstrate a personal commitment and responsibility for providing a highly resolution-based service, aiming to resolve complaints at the first stage.
Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of...
A leading housing organisation in Birmingham is looking for a Corporate Fraud Officer to lead fraud investigations and develop prevention strategies. Learn more about the general tasks related to this opportunity below, as well as required skills. The successful candidate will work within a hybrid model, collaborating with local authorities and other Housing Associations. This role offers...
You will work alongside and support the Head of Corporate Crime while gaining exposure to key stakeholders and regulators. Whilst the Corporate Crime team is primarily based in London, it supports DWF's national (and international) practices and clients. The team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in.
You will be expected to be a subject matter expert in the area of AML, with the ability to exercise excellent judgement and discretion where necessary. What you’ll be doing (ie.
You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.
You will work on a broad range of contentious tax matters, including: - Advising clients on disputes with HMRC across all direct and indirect taxes. Including proactive advice to manage possible risk areas - Advising clients on disputes with HMRC and UK Border Force, including seizure of goods, customs classification, and valuation issues
You will advise clients across the full lifecycle of regulatory risk, including preventative compliance, internal and external investigations, regulator engagement, and contentious enforcement processes.
You will benefit from a structured and award winning career development programme, offering:
Overview eDiscovery Solicitor/Associate (Commercial Disputes & Investigations) role at DAC Beachcroft. The position supports in the continued commercial growth of DACB Discover and related eDiscovery services, with advisory support for eDiscovery projects managed in the UK and elsewhere. Key Responsibilities Non-fee earning Support DACB Discover lead fee earner with product, service and...
You will work with financial institutions and corporations, advising on conduct, governance, and financial crime issues. The firm values proactive, detail-oriented professionals eager to develop their career. Opportunities for business development and client relationship management are included.
You will have direct contact with distinguished clients and receive bespoke training throughout your career, ensuring you have the technical and commercial skills to become a sector specialist. We look after our people, offer an inclusive and diverse culture, and provide wellbeing support and flexible working.
You will have the opportunity to be involved with:
Job Description What is the Opportunity? The role will deputise for the Director, Wealth FIU in leading and overseeing aspects of the investigations program covering RBC Wealth businesses globally. The Associate Director will support the Director, Wealth FIU in the development of the investigations framework for Enterprise Strategic Clients and other global initiatives as required. What will...
A global law firm is seeking an Associate to join its regulatory and investigations practice in London. The role involves advising on complex financial services regulatory compliance, conducting internal and external investigations, and building client relationships. Candidates should have 4+ PQE and experience with financial institutions, coupled with a strong academic background. This is a...
A global consulting firm is seeking an Associate in London to support multi-jurisdictional investigations. Candidates should possess analytical and communication skills, with a strong work ethic and research experience. The role includes conducting investigative research and preparing client deliverables. A bachelor's degree and 1-2 years of experience in business intelligence are required....
Associate - Disputes & Investigations Join to apply for the Associate - Disputes & Investigations role at A&O Shearman. We have an exciting opportunity for a Disputes Associate to join our growing Advanced Delivery Legal department, based in the A&O Shearman Belfast office. A&O Shearman Belfast plays an increasing role in delivering important elements of major litigation cases and transactions,...
You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.
A respected international law firm in Bristol is seeking an Associate with 2-4 years PQE to join its Tier 1 Corporate Crime team. The role involves leading complex, cross-border investigations and advising on financial crime matters such as bribery and fraud. Candidates must have a strong academic background and proven experience in corporate crime, along with excellent communication skills. This...
You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.
A leading international law firm in Cardiff is seeking a Principal Associate or Senior Associate to join their Corporate Crime & Investigations team. The role focuses on advising clients on financial sanctions and regulatory compliance, and managing complex investigations. Ideal candidates will have 5+ years PQE, with expertise in financial crime. This position offers a competitive salary and...