DIRECTOR COMPLIANCE AND INVESTIGATIONS jobs in 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...

Join us and help deliver the exceptional, every day. Job ref 53116 Security Operational Training and Compliance Manager... Job Title: Operational Training and Compliance Manager Responsible to: MITIE Account Manager/ CBRE Security Manager Role...

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...

, 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...

and investigations; and remediation programmes. We work alongside our multi-disciplinary colleagues who are located in every major... and Experience As a Director in the Regulatory Risk Management team, you will be a client-facing professional, involved in projects...

and investigations; and remediation programmes. We work alongside our multi-disciplinary colleagues who are located in every major... and Experience As a Director in the Regulatory Risk Management team, you will be a client-facing professional, involved in projects...

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... investigations, regulatory matters and litigation (usually fraud related), for clients in EMEA, typically large corporates and HNW...

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... investigations, regulatory matters and litigation (usually fraud related), for clients in EMEA, typically large corporates and HNW...