COMPLIANCE INVESTIGATION OFFICER jobs in UNITED KINGDOM, United Kingdom #7

, 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...

continuous compliance with the company's Competency Assurance scheme. Compliance with and commitment to: The Corporate... of Competency as Chief Mate (Unlimited) preferred OR Officer of Watch as a minimum combined with sound experience in ships handling...

Security Specialist, Senior Key Role: Assist with program security officer duties for a special access program (SAP... to program elements. Conduct security oversight inspections and ensure facility compliance with all policies and directives...

on operations and the business Oversee, coordinate and support the Company's HSE Compliance Officer and Quality Assurance Officer..., develop, author, and manage company HSE and Quality policies, standards, programs and processes Manage compliance...

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...

experience Explosive Responsible Officer Course Desirable Incident investigation Kelvin Topset Root Cause Analysis... and Experienced Personnel (SQEP) operate Company vessels in a safe, efficient and economical manner, and in full compliance...

, 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...