COMPLIANCE INVESTIGATION OFFICER jobs in United Kingdom #5

supplied goods against the delivery note or original specification in liaison with procurement supplies officer. Responsible... Theatre coordinator. In cases where investigation is required, verbal or written statements and any other evidences...

and ultimate responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal... Practice (COLP). Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO) and FCA Compliance...

officer. Responsible for the equipment in own speciality, ensuring it is used safely and effectively, kept in working order... clinical issues/complaints to the Theatre coordinator. In cases where investigation is required, verbal or written statements...

Compliance Officer for Legal Practice (COLP). Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer... (MLRO) and FCA Compliance Officer Role purpose The role of the Senior In-House Lawyer is to be a trusted adviser to the...

that the graduate trainee will progress to the Cyber Security Officer role. The University is an exciting and dynamic place... enquiries may be made to Jason Bain, Chief Information Security Officer, at Key Accountabilities Security Response...

, you will ensure the continued compliance of OUP’s Privacy Information Management System in accordance with UK and International Data... records of processing activities Assist in the investigation and management of privacy incidents and escalate potential data...

that the graduate trainee will progress to the Cyber Security Officer role. The University is an exciting and dynamic place... enquiries may be made to Jason Bain, Chief Information Security Officer, at Key Accountabilities Security Response...

. Manage the programme delivery for station checks including contractor compliance and train despatch, in accordance... and company standards. Review and approve contractor risk assessments and method statements for compliance with standards. 8...

investigation is required, or a Suspicious Activity Report (“SAR”) is warranted on behalf of the UK Nominated Officer based in... team sets standards and uses an enterprise-wide Compliance risk management approach in partnership with the business...

of this adviser role is to work with the Biological Safety Officer to support safety arrangements in our laboratories. About the... on achieving safe working practices and compliance across the Campus To take responsibility for a wide range of complex...

out compliance monitoring and reviews of the SPS Safety Management System (SMS) and HFS Policies. Responsibilities 1... Carry out compliance monitoring and reviews of the SPS Safety Management System (SMS) and HFS Policies. 1 Provide the...

developmental meetings as required. To assist with the investigation of complaints in accordance with the Department Complaints... with the grade and in accordance with the general character of the job as may reasonably be required by the Chief Officer...

developmental meetings as required. To assist with the investigation of complaints in accordance with the Department Complaints... with the grade and in accordance with the general character of the job as may reasonably be required by the Chief Officer...

, including, complaint investigation, monitoring, provision of advice and enforcement activity You will ensure compliance... investigation, monitoring, provision of advice and enforcement activity You will ensure compliance with relevant legislation...

, and their safe utilization aboard ships. This entails ensuring compliance with regulatory obligations related to ship fuel... for future investigation and development to enhance Lloyd's Register's competitive positioning. Execute and support projects...

and monitoring actions identified to mitigate and control station risk. 7. Support and lead as required compliance with competency... Station Incident Officer * · Ability to gain safety management qualification IOSH/NEBOSH * · Able to demonstrate decision...

to customers via the complaints process based on a thorough investigation of the facts of the case, considering customer... of potential customer vulnerabilities and able to apply that understanding to customer outcomes. Ensuring that personal compliance...