COMPLIANCE INVESTIGATION OFFICER jobs in ENGLAND, United Kingdom #5

) Reports to: Chief Operating Officer UK & Ireland / VP Corporate Risk Management Working Hours: Full time Contract... across all operations, setting and monitoring Health and Safety Management performance targets, ensuring compliance with current legislation...

prioritising current investigation with the aim to extend capabilities when able. Support the development of a vision for data... Senior Management Teams within Digital Forensics and the wider MO4 Leadership Team. Work with Police Officer Senior Leaders...

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...

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...

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...

, 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 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...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime.... As well as local ownership of Financial Crime procedures, you will work closely with Compliance to ensure the business remain compliant...

business relationship. Regulatory Compliance: Act as Fraud Officer for fraud prevention, investigation, analysis... and loss from financial crime at all times. You will be the SME for financial crime compliance, and will be providing second...

and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving..., and are as comfortable researching information as they are delivering a report to the Chief Finance Officer of a £1bn organisation...

and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in... ensuring compliance with anti-money laundering (AML) regulations and fostering a culture of integrity within the organisation...

, you will be responsible for providing advice, guidance and support to the organisation to ensure compliance with relevant health and safety... legislation. The ideal candidate should have a minimum of 3 years of experience working as a Health and Safety Officer within the...

are currently seeking a HSQE Officer on behalf of one of our clients. Our client encourages applications from ex-military... of documentation and corrective action is undertaken where necessary. To support corrective action investigation, accident...

and Safety compliance. You must be a resident in the UK at the time of this advertisement and hold necessary paperwork to prove... and associated local action plans. You will play a pivotal role in future development of the business compliance road maps...

and preventive action plans towards compliance to and continual improvement of the EHS on the project. Report on business EHS risks... management as per (1) above. Retains evidence of communications with relevant parties. Carries out incident investigation in...