Sloane Shorey Consulting

Compliance Manager - Professional ServicesLondon Overseeing compliance management and operations including client onboarding vendor risk investigations and training for this professional services firms London office.Key Responsibilities:Supervise junior compliance staffExecute efficie المزيد...

Investigative Due Diligence AnalystLanguages: Arabic German Russian Mandarin or Portuguese strongly preferredWe are seeking intellectually curious and commercially aware graduates to join the investigative due diligence team of a leading advisory company.This role involves researching المزيد...

Research Analyst Corporate Intelligence & InvestigationsLondon A specialist intelligence firm is seeking a highly motivated entry-level Research Analyst to join its team in London. The role involves conducting in-depth open-source research and preparing written reports to support المزيد...

Corporate Intelligence & InvestigationsLondon A growing corporate intelligence and financial crime advisory firm is open to speculative applications from individuals interested in joining its international team. The firm delivers specialist due diligence investigations and researc المزيد...

Associate Investigations & ResearchLondon*Portuguese Speaker*Overview:We are seeking a highly motivated and intellectually curious Associate to join a team working on complex international investigations disputes and asset tracing assignments. This role requires strong research a المزيد...

Director Investigations & Disputes AdvisoryLocation: United Kingdom or Dubai UAEOverview:We are seeking an experienced and commercially minded Director to lead high-value investigations with a focus on complex disputes and international asset tracing. This role requires a strateg المزيد...

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The succes المزيد...