AUDIT INVESTIGATIONS OFFICER jobs in UNITED KINGDOM, United Kingdom #2

. Superuser for the current ERP system, responsible for administration and day to day maintenance. Investigations and ad-hoc... analysis for the Group Financial Controller and Chief Financial Officer. Provide support and cover for other members of the...

Details Reference number 353474 Salary £30,500 - £36,500 A with an average employer contribution of 27% Job grade Higher Executive Officer... civil and criminal investigations and take enforcement action, including prosecutions and court orders to disrupt criminal...

, verify and audit HR Compliance for all employees. Induct new starters within the HR Department. Be responsible... for the accurate and timely distribution of all appropriate documentation. Working alongside the HR Officer in supporting...

suppliers, contractors, and vendors Accounts payable and receivables Internal Audit Treasury and Finance Teams KYC... for certain employees. Collaborate on appropriate and tailored training materials and guidance for Local Compliance Officer (LCO...

and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager... Earners, PAs. Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings...

team The Internal Controls Team is part of the Corporate Chief Accounting Officer organization and oversees key financial..., you will act as a conduit between Internal Controls Team and IT owners/Internal Audit/external auditor. As an SME for internal...

release Lead and support the execution of timely deviations and complaints investigations Ensure timely completion... Implement and sustain EMS principles Support QC Officer with raw material testing, release and Quarantine area issues...

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...

. 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...

Treat health, safety, and environmental compliance as top priority. Act as Company Security Officer (CSO / DCSO.... Monitor and analyse audit and inspection results; develop, implement and lead plans/campaigns to drive improvement...

changes 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...

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...

, 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...

Compliance Officer via the Integrity Hotline. 4. Cooperates with monitoring and audit functions and investigations. 5...

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...