DIRECTOR COMPLIANCE AND INVESTIGATIONS jobs in United Kingdom

to more confidently govern, secure, find, analyse and rapidly understand their data in the context of compliance and risk... & Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations...

to more confidently govern, secure, find, analyse and rapidly understand their data in the context of compliance and risk... & Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations...

Job Description: For this role, we are seeking individuals with forensic investigations and compliance experience who... Investigations and Forensic Accounting practice which is part of a global practice offering international investigations...

Join Our Team as an Ethics & Compliance Director Internal advert close date: Wednesday 24th April 2024 Purpose... of Role: Our dynamic team is looking for an Ethics & Compliance Director who will play a critical role in upholding...

Posted: 9 hours ago Reference: Pharmanovia_1711475440 Title: Associate Director Governance & Compliance (FTC...: Pharmaceuticals Location: Basildon, Essex, England Salary: Negotiable Associate Director Governance & Compliance (FTC) Hybrid...

) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The... Compliance Director will be based in London and will play a key role in a global compliance team whose mandate is to deliver...

Job Summary SHI is looking for an Ethics & Compliance Officer to join the HR Strategy Team. They will be responsible... and communicating/ promoting applicable organization compliance trainings. The Ethics & Compliance Officer will also provide leadership...

this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation.... Assisting the business and Regulatory Compliance Director in the continuous improvement of our First Line of Defence (FLOD...

). This position will be primarily remote and will report to the Corporate Compliance Director, based in the UK. Although the role... meetings, events, and investigations. Responsibilities Assist implementation and ongoing monitoring of assigned compliance...

to ensure compliance with applicable regulations. Lead and conduct investigations into potential non-compliance and resulting...Job Description Summary The International Trade Compliance (ITC) team is responsible for the compliant execution...

/execution. Responsibilities Support the Regional Director and CCR Leads to execute, Financial Controls & Compliance...Cpl in partnership with our client Pfizer are seeking an experienced Compliance, Controls, Risk (CCR) Senior Analyst...

. You will report to Cisco Legal's Director & Associate General Counsel for Global Trade Compliance. Who We Are We are a team of 450.... Experience conducting investigations and engaging with regulators on export control and trade compliance matters. Primary...

Compliance Quality Operations Manager does at Worldwide Reporting to the Director Regulatory Compliance Quality Operations, the... compliance roles for GxP activities (including for example, QA audits, noncompliance investigations) Previous experience...

The Director of Risk and Corporate Governance will oversee all aspects of governance across both Ark Schools and Ark.... Director of Risk and Corporate Governance Reports to: Chief Operating Officer Location: West London Contract: Permanent...

. Join us. Job Description What your new role will entail; AECOM is looking for an experienced Associate Director Water Scientist / Hydrologist... business acumen in your business unit, service line or discipline. Water quality studies Hydrological investigations...

. Join us. Job Description What your new role will entail; AECOM is looking for an experienced Associate Director Water Scientist / Hydrologist... business acumen in your business unit, service line or discipline. Water quality studies Hydrological investigations...

. Join us. Job Description What your new role will entail; AECOM is looking for an experienced Associate Director Water Scientist / Hydrologist... business acumen in your business unit, service line or discipline. Water quality studies Hydrological investigations...