COMPLIANCE INVESTIGATIONS MANAGER jobs in United Kingdom

and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager... and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus...

-class learning and individually tailored counselling. We are looking for a manager from Investigation and Compliance... and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics...

Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures...

responses, requests from Ofcom and to manage PSA compliance and data audits. Manage external information requests Engage...

review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services...Senior Consultant - Reactive Investigations We are searching for an experienced Senior Consultant - Reactive...

packages, assigned to Mechanical PREs, in terms of compliance to project requirements, HSEQ targets, delivery time. Coordinate... at project level with other project discipline leads and project quality manager to ensure the right, consistent...

Health & Safety Compliance Manager c£60k - £65k - Benefitss + Prospects Manchester based + Some Local Regional... of applications. Due to further growth, they are looking for an exceptional Compliance, Healthy & Safety Manager ideally...

. What's the opportunity? An exciting opportunity has arisen for a Compliance Manager at our Avonmouth site, in... which you would identify, manage, control, and deliver in full, all aspects of food safety and legal compliance both for brand and own label...

Manager(s) in a timely manner. Manage the AOC event investigation process and conduct Safety Investigations when... for the UK Energy Services Safety and Compliance Manager. Technical requirements: Must be acceptable to the CAA/EASA...

We are looking for a passionate Risk and Compliance Manager to join the Group Finance Risk Controls and Compliance (RCC...) team who are responsible for providing risk management, controls and compliance support, advice, and assurance to the CFO...

. What’s the opportunity? An exciting opportunity has arisen for a Compliance Manager at our Avonmouth site, in... which you would identify, manage, control, and deliver in full, all aspects of food safety and legal compliance both for brand and own label...

improvement, audit and compliance with the requirements of the business and third party quality, health, safety and environmental.... Supporting all parts of the QHSE function when required including investigations, meetings, audits and training...

Job Description EMEA People Safety and Compliance Manager London (Hybrid) 12 Month Fixed Term Contract Our client... individuals to both feel and perform at their peak. The EMEA People Safety and Compliance Manager will be critical to the...

MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations... manager focused on delivering global investment management excellence and retirement services that investors can rely...

UK Regulatory Compliance Manager: We are looking for an experienced compliance professional to join our regulatory... compliance team to support compliance operations of the firm. The Regulatory Compliance Manager will be responsible...

, modern engineering, telecommunications, and core systems. Job Purpose: The Compliance Manager is tasked with ensuring... auditors during audits and investigations. Investigate and resolve compliance issues, complaints, and violations promptly...

Vacancy - Group F&I Compliance Manager - Manchester A fantastic opportunity has arisen, if you're 'Top of your game...' with F&I and looking for your next exciting challenge, then read on. Group F&I Compliance Manager vacancy. Working with the...