DIRECTOR COMPLIANCE AND INVESTIGATIONS jobs in ENGLAND, 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...

FTI Consulting

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...

FTI Consulting

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

Control Risks

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...

Control Risks

Posted: 9 hours ago Reference: Pharmanovia_1715358377 Title: Associate Director Governance & Compliance (FTC...: Pharmaceuticals Location: Basildon, Essex, England Salary: Negotiable Associate Director Governance & Compliance (FTC) Hybrid...

Ortolan Group

) 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...

S&P Global

across the organisation. Reporting to the Director, Compliance & MLRO, this varied role will act as the point... of contact for our customers compliance related queries, leading investigations into compliance incidents - implementing measures to prevent...

CloudPay

Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director, you'll... to ensure adherence to key policies and facilitate compliance training programs. Contribute to compliance investigations...

S&P Global

policies and procedures. Deputise for the Director as required. Safeguarding, Audit, and Compliance Oversee the compliance...ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance...

Social Interest Group

within their organisation, offering opportunities to advance to roles such as Director of Compliance and ultimately Chief Compliance Officer... auditors during audits and investigations. Investigate and resolve compliance issues, complaints, and violations promptly...

Buchanan Graduates

some of the most complex and high-value lawsuits, investigations and arbitrations, and we can utilize that experience to help... that truly understand our clients' sectors and priorities. Our Product Compliance, Product Liability and Product Recall team...

Eversheds Sutherland

. We are looking for an Associate Director in our dedicated dispute support practice for Europe, the Middle East and Africa to work as maternity cover... and beyond EMEA, with a focus on asset tracing and investigations in support of litigation and arbitration. Manage the dispute...

Control Risks

, investigative analysis and complex problem-solving, regionally and globally. We are looking for an Associate Director in... and investigations in support of litigation and arbitration. Manage the dispute support team’s output to ensure that high standards...

Control Risks

on , , , and . Job Description Director, Clinical Quality Assurance, AREA - Europe Reporting into the Global Director of RDQA, Clinical Quality Assurance.... Objective Director, Clinical Quality Assurance, AREA - Europe is responsible for the management of a Clinical QA team...

AbbVie

on , , , and . Job Description Director, Clinical Quality Assurance, AREA - Europe Reporting into the Global Director of RDQA, Clinical Quality Assurance.... Objective Director, Clinical Quality Assurance, AREA - Europe is responsible for the management of a Clinical QA team...

AbbVie

FRA is currently seeking a Director with expertise in the disputes space to join our team. In this role, you will play... investigations. This may involve conducting financial damage analysis, determining lost profits, valuing businesses and assets...

Forensic Risk Alliance

. 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...

AECOM