COMPLIANCE INVESTIGATION OFFICER jobs in ENGLAND, 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...

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...

. 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...

. 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...

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...

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...

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...

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...

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...

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

, as we undergo major changes to our infrastructure and how we operate as a team. Working as a Shift Station Manager [Compliance... as required compliance with competency assessment systems and all relevant industry standards and procedures, to ensure their compliance...

, Compliance Officer, Compliance Advisor, Compliance Handler, Compliance Specialist, EHS, EHSQ, Quality Administrator, Quality...Job Title: Quality and Compliance Assistant Location: Didcot Quarter (near Milton Park), Abingdon Salary...

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... of the Compliance function: compliance assessment, investigation and monitoring of action plans. Managing a small team, the...

Information Officer will help foster a culture of compliance by working to develop and deliver increased awareness..., including e.g.: Legal, Compliance & Risk, Senior Information Risk Officer (SIRO), archivist, Security Operations Centre...

Complaints Officer will ensure that complaints are handled in accordance with internal procedures and in compliance with FCA... to ensure you have what you need to effectively deliver in your role. We have an exciting opportunity for a Complaints Officer...

Description. The IT Support Officer will be responsible for the day-to-day support of business IT and managing assets... on a range of Information Management & Technology activities. Support fault investigation tasks. Assist in the continuous improvement...

compliance with relevant Council policies and procedures. Represent the Council as a duly authorised Officer to educate and work...Job Description Job Title: Environment Protection Officer / Noise Protection Officer Location: Hybrid Employer...