DIRECTOR COMPLIANCE AND INVESTIGATIONS jobs in GREATER LONDON, 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...

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...

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...

) 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...

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...

. 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...

leader in regulatory compliance, financial investigations, disputes, and data analytics. At FRA, we are regularly hired...Job Description FRA is currently seeking a Director with expertise in the disputes space to join our team. In...

. 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...

Job Title: Director of Player Health Department: Medical Reporting: Performance Director Location: Training... out a Declaration of Offences Form. The Role of Director of Player Health The successful candidate will align the...

business and legal community and support clients facing high stakes litigation, arbitration and compliance investigations... Director works closely with FLC leadership to develop marketing programmes that support business priorities, nurture the...

business and legal community and support clients facing high stakes litigation, arbitration and compliance investigations... Director works closely with FLC leadership to develop marketing programmes that support business priorities, nurture the...

, commission and support effective, thorough, and objective investigations. Regulatory and compliance Provide leadership.... INTRODUCTION TO THE ROLE The Director of People and Culture leads on fostering a positive work environment in order to help...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

Key Account Director London Competitive Salary A fantastic opportunity has arisen within Bidvest Noonan... Facilities Solutions for a high profile Key Account Director for our Security Solutions business. We are looking for a self...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Director, Employee... law, compliance and business stakeholders, the desired candidate will develop and leverage ER best practices and processes...