AUDIT INVESTIGATIONS OFFICER jobs in LONDON, United Kingdom

activities as part of an engagement team or individually under the direction of the Chief Audit Officer. ESSENTIAL... to support fraud investigations. BUSINESS ACUMEN Maintains industry-specific knowledge appropriate to assigned audit...

Practice (GxP) guidelines and other regulatory requirements. The QA Officer will also play a pivotal role in providing QA... leaders in achieving GMP compliance excellence, and promote Quality Culture within the business. The QA Officer will manage...

The Data Governance Officer will be responsible for developing and managing the data governance strategy across the... of corrective actions​ Engages with internal and external audit and control providers to address audit and improvement findings...

We are currently recruiting for Environmental Health and Safety Officer to join a leading Survey Consultancy in... the organization in the review, audit, and improvement of company EHS documentation. Support the organization in...

Responsibilities Provide dedicated case management for adhoc complex cases ensuring there is a clear audit of steps... complaint responses Experience in undertaking complex and multifaceted investigations. Experience working in councils...

is a clear audit of steps being taken and monitoring the delivery of resolutions Draft high-quality responses for Stage 2... and professional complaint responses Experience in undertaking complex and multifaceted investigations. Experience working in...

into our Group Head of Internal Audit & Risk, you will be the face and voice of our Financial Crime governance and strategy. Truly... crime related regulatory returns. Be the Nominated Officer for money laundering reporting, and ensuring suspicious...

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...

Job Description: Job Title: Corporate Complaints Officer Contract Type: Permanent Salary... Officer The Corporate Complaints & Insight Coordinator role is pivotal to the success of delivering a first-class customer...

National 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...

to project team and carry out training as required. Audit and inspect projects, agree and prepare achievable corrective... are reported and investigations are carried out in a thorough and professional manner in order to identify root causes...