investigations (essential). A current financial investigative qualification as a Financial Intelligence Officer (FIO) or as a SAR... on raising awareness of financial crime through prevention and education programmes, investigating all allegations of fraud...
Transport for Londonand robust; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting... for the Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities...
Vitesse PSPWorking for a prestigious security guarding services provider and reporting to the Regional Manager this role... will need to be able to deliver a strong client focussed service balanced against internal financial responsibilities...
Palmer McCarthy; Lead a forward-looking and proactive quality assurance programme; Providing meaningful risk and control reporting for the... Chief Operating Officer, Senior Operations Leaders and Vitesse Risk and Regulatory control. Key responsibilities include...
Vitesse PSPOfficer; and provide an internal consultancy service that may be used by Bupa management, particularly in the areas... as and when appropriate. Make use of visuals based on data in the audit reporting phase. Seek to improve personal performance...
Bupa