COMPLIANCE INVESTIGATION OFFICER jobs in United Kingdom

Investigations Officer Harlow Up to £24,000 Monday to Friday 8am - 4pm We have an exciting new opportunity... for an Investigations Officer to join our team in Harlow! Reporting directly to the Field Audit Manager, you will be responsible...

Marston Holdings

, reporting into their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

Taylor Root

are looking for a Compliance and Investigation Officer to provide guidance and advice to its members. Most of the queries come in via their portal... complaints and maintain compliance with the various Codes and Accreditations. To virtually examine facilities managed...

BCT Resourcing

Seeking an Information Governance Compliance Officer, a detail-oriented professional who will ensure adherence to data... Information Governance Compliance Officer will be part of a leading IG team. They will report into the Head of Information...

Michael Page

Compliance Delivery Officer has an integral role within the Operations Compliance team structure and function which is focused... on delivering a “best in class” first line of defence compliance model. The CDO’s role and core responsibilities are focused...

Morson Talent

Officer (Compliance). You will provide support to the organisation by developing and managing complaint escalations, dealing... for both internal and external parties of interest. Overseeing, monitoring and Assisting in the investigation of complaints...

Historic England

. Flexible on rates. The Operational Compliance Delivery Officer has an integral role within the Operations Compliance team... Officer with DSEA experience This role will cover a broad region of the UK from Nottingham down to Devon. Travel expenses...

Morson Talent

Our Risk & Compliance department have an opportunity for someone to join them as a Risk & Compliance Officer.... This is an excellent opportunity for someone looking to develop their experience of a broad range of compliance and risk related issues...

Osborne Clarke

Senior Information Compliance Officer Senior Information Compliance Officer The Information Compliance team... of the team's work, particularly the investigation of personal data breaches; and the development and provision of policy...

University of Oxford

. We are looking for a Compliance Officer to ensure that our operations and business transactions for Bangladesh follows all relevant AML, CTF... completion of their transactions. Conducting or assisting seniors in the internal investigation of compliance issues...

ACE Money Transfer

Bond recruitment is delighted to be recruiting for a Compliance Officer on behalf of our clients, a very... investigation and communications with clients and FOS Oversight and compliance approval of financial promotions Provide ongoing...

Bond Recruitment Ltd

Our client's expansion continues and they are now looking for a Regulatory Compliance Officer to join their people... by joining this successful business. As Regulatory Compliance Officer your focus will be: Guaranteeing accordance...

Impression Recruitment

Join our operator client who is looking for an EHS Compliance Officer on a permanent staff basis in Kingswells..., Aberdeen. Reporting to the Health and Safety Manager, as the EHS Compliance Officer, you will have the following main duties...

Thorpe Molloy McCulloch Recruitment

Bond recruitment is delighted to be recruiting for a Compliance Officer on behalf of our clients, a very... well established and well respected firm of Independent Financial Advisers based in Leek, Staffordshire. Compliance Responsibilities...

Bond Recruitment Ltd

for our client based in Bedford who are looking to appoint a Registration Officer Licensing Compliance for the 3 months ongoing... connection with compliance, enforcement, provision of advice and promotion of Hackney Carriage and Private Hire Licensing...

Eden Brown

of an investigation) Maintain the verification and documentation of the subcontractor database within the compliance system. Review... / Compliance matters including policy implementation, monitoring, auditing, investigations, and delivery of training...

Nexgen Group

more at Job Description We are looking for a highly self motivated individual to join our team of Compliance Officers. With ownership of a large area of the North West.... Your key role will be to monitor hospital compliance against our customers targets whilst seeking ways to improve these...

NEC Software Solutions