COMPLIANCE DIRECTOR – REGULATORY INVESTIGATIONS jobs in LONDON, United Kingdom

& Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations... and law firms to meet legal, regulatory and investigative demands by leveraging our skills to enable our clients...

& Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations... and law firms to meet legal, regulatory and investigative demands by leveraging our skills to enable our clients...

and Experience As a Director in the Regulatory Risk Management team, you will be a client-facing professional, involved in projects...Who we are? The Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators...

and Experience As a Director in the Regulatory Risk Management team, you will be a client-facing professional, involved in projects...Who we are? The Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators...

and Forensic Accounting practice which is part of a global practice offering international investigations and regulatory compliance...For this role, we are seeking individuals with forensic investigations and compliance experience who are willing...

Job Description: For this role, we are seeking individuals with forensic investigations and compliance experience who... and regulatory compliance capabilities. The role will require you to exhibit technical excellence, the ability to build...

) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The... Compliance Director will be based in London and will play a key role in a global compliance team whose mandate is to deliver...

and accountable compliance framework is implemented and embedded in line with regulatory and legislative change. Working Pattern... policies and procedures. Deputise for the Director as required. Safeguarding, Audit, and Compliance Oversee the compliance...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

Job Description The Associate Director, Operational Area Quality will be responsible for leading the day-to-day... and maintenance of relationships with the external vendors, to drive compliance, monitor performance and support continuous...

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... investigations, regulatory matters and litigation (usually fraud related), for clients in EMEA, typically large corporates and HNW...

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... investigations, regulatory matters and litigation (usually fraud related), for clients in EMEA, typically large corporates and HNW...

and ensuring compliance with the regulatory frameworks that apply to our Banking sector. Proactively identifying areas of key...: Dependent on experience Grade: Band Two Reporting to: People Director Contract: Fixed Term Contract 12 Months Location: London...

Deputy Regional Operations Director your role will encompass the leadership and implementation of the quality strategy... across the region – reviewing audit outcomes and actions required with direction from the Deputy Regional Operations Director...

professionals and visitors to the Centre. Regulatory Compliance Ensuring the assigned floor operates within the regulatory... this role of Ward Manager to support the Clinical Services Manager and Centre Director in the day-to-day clinical/ nursing...

to ensure regulatory compliance throughout the life-cycle of studies. Develop Quality Assurance (QA) and Governance procedures... participants and data are safeguarded in compliance with applicable regulatory requirements and recognised standards. To manage...