COMPLIANCE INVESTIGATION OFFICER jobs in UNITED KINGDOM, 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...

have a fantastic opportunity for you to become our Governance Officer (Compliance). You will provide support to the organisation... and external parties of interest. Overseeing, monitoring and Assisting in the investigation of complaints, across all areas...

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...

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...

. 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...

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...

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...