Investigations Manager - London

Morgan Hunt are currently working with a professional regulator in their search for a permanent Investigations Manager role. This is a senior operational leadership position responsible for overseeing complex regulatory casework and leading a specialist team. · ...

We are seeking a Senior Analyst and Manager to lead complex cases within our Disputes & Investigations practice. · ...

We are seeking a Senior Analyst and Manager to lead complex cases within our Disputes & Investigations practice. This senior role sits at the center of litigation, arbitration, and regulatory work. · ...

This is a senior operational leadership role with responsibility for overseeing complex regulatory casework, leading a specialist team, and ensuring the effective delivery of investigation and adjudication processes. · Lead and manage the operational delivery of the Fitness to Pr ...

This is a rare and highly impactful opportunity to work at the heart of parliamentary democracy in the House of Commons, supporting the independent Parliamentary Commissioner for Standards in upholding confidence in the UK Parliament. · Managing and delivering complex, high-profi ...

We are searching for an experienced Investigations Manager to join our Internal Audit function. The Investigations Manager conducts professional investigations into potential violations of law and/or AVEVA policies. · Conduct bespoke, comprehensive investigations into potential v ...

The Manager of Corporate Investigations & Whistleblowing will establish a framework for overseeing investigations across the Howden Group. · Foster a culture of professionalism within the team. · Oversight end-to-end investigations including intake, triage, planning and analysis. ...

We are seeking a Proactive Investigation Manager to join our newly established team. · ...

We are seeking a Proactive Investigation Manager to join our newly established team. · This hybrid role involves extensive travel for onsite investigations. · The successful candidate will provide technical and investigative advice, · ensuring the highest quality of remote and on ...

We are seeking a driven and insightful Consultant to join our dynamic Core Analytics team within the Data and Analytics (D&A) division. · ...

We are hiring a Senior Managing Investigator for our Corporate Risk and Due Diligence practice. · As a Senior Managing Investigator you will lead high stakes diligence that informs investments acquisitions joint ventures and third-party decisions.You will own strategy execution a ...

Equifax is seeking a driven and insightful Consultant to join our dynamic Core Analytics team within the Data and Analytics (D&A) division. · ...

This position will support ALO's brand protection strategy with a focus on identifying and removing counterfeit products globally. · Lead Alo's Brand Protection efforts by collaborating with senior internal stakeholders. · ...

We are seeking a Proactive Investigation Manager to join our newly established team. · ...

If you're looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further. · We're one of the l ...

We are looking for a Manager of Corporate Investigations & Whistleblowing to establish a framework for overseeing, conducting, and coordinating sensitive internal investigations across the Howden Group. · ...

We are seeking a Senior Manager to lead our Financial Investigations Practice in EMEA. · ...

We're supporting a financial services client to hire a Consultant to lead Target Operating Model (TOM) design and delivery across Payment Investigations. · ...

Lead and manage the onboard security investigations. · ...

An experienced Financial Crime Investigations Manager is required to support a UK Corporate Banking Risk Assessment Unit with a focus on AML Watchlist and Politically Exposed Person (PEP) alert investigations. · This role plays a critical part in managing alerts backlog, assessin ...