Audit and Data Privacy. The Team is responsible for championing and sustaining a firm-wide culture of legal, regulatory... and ultimate responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal...
Allen & Overy. Criminal investigations experience (for reactive roles). Internal Audit experience/knowledge of controls and risk mitigation... addition to this our staff are accredited to undertake criminal investigations where our NHS clients are the victim of fraud...
RSM Internationalchanges through communication and training. Providing support to any investigations or audits into company compliance...'s appointed Data Protection Officer to manage data subject requests, data privacy policy and procedure training...
CampariNational Highways Sector Scheme 8 portfolios are in good order and audit-ready Carry out site inspections Conduct accident... and incident investigations Identify remedial actions to reduce the risk of reoccurrence Validate the effectiveness of customer...
Cubic, and are as comfortable researching information as they are delivering a report to the Chief Finance Officer of a £1bn organisation...) and undertaking investigations into allegations of fraud, bribery and corruption (reactive work). More about the job The Senior...
RSM InternationalCompliance Officer via the Integrity Hotline. 4. Cooperates with monitoring and audit functions and investigations. 5...
Intelligent Staffing Inc.bodies; Health and Safety Executive (HSE), Environmental Health Officer, Fire Authorities and other safety related... organisations including clients. Conduct regular internal compliance inspections of sites in line with the overall audit plan...
Glenevin