GLOBAL FINANCIAL INVESTIGATIONS UNIT jobs in United Kingdom

of the company. The Impact You Will Have Reporting to the Head of the Sanctions Unit and part of the Global Compliance... to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions Investigations (m/f) based in...

, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime... operational management and investigations focused management within the financial crime domain Proficiency in managing...

to report to other legal and financial conduct regulators creating directories of global regulatory requirements, including... Business Acceptance Unit (the BAU), Risk Operations, Office of the General Counsel (OGC), the Engagement Terms Team, Client...

requirements and obligations to report to other legal and financial conduct regulators creating directories of global regulatory...Job description Allen & Overy is a leading global law firm operating in over thirty countries. We work on some of the...

Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts..., and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

, as assigned. Initiates and documents preliminary investigations according to plant specific process/criteria and participates in... formal and informal Root Cause Investigations for events involved in or by request. Tracks and utilizes the plant's key...

. You will have a proven track record of success in managing employee relations, including conducting investigations, hearings, appeals... and practices and drive for improved service delivery. Partner with global regional teams and lead on projects or contribute...

Contact Centre and other areas such as Billing, Dispute Resolution, Complaints, and the Financial Crime Unit... at Computershare, visit #LI-KT1 #LI-Hybrid About Us: A company to be proud of We're a global leader in financial...

delivery of a technically sound solution meeting all stakeholder requirements Lead failure investigations, aware of all the... of others inside a product team and within a sub Engineering Unit and ensuring the resulting actions are implemented...

manufacturing processes Contribute to failure investigations utilising known problem solving techniques (e.g. 8D) Assure... Experience of peer reviewing the work of others inside a product team and within a sub Engineering Unit and ensuring the...

of a technically sound solution meeting all stakeholder requirements Lead failure investigations, aware of all the project issues... a product team and within a sub Engineering Unit and ensuring the resulting actions are implemented Ability to communicate...

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business... is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering...

) business unit continues to partner with cardiologists and clinical teams to transform patient care with devices supported... with clinical investigations. Provides expertise and clinical insights on the device, procedure and protocol throughout the life...

such as profit protection, sample handling, intellectual property abuse, ecommerce fraud and general theft investigations, health..., fraud investigation and Guest appeasement processes to reduce loss exposure Oversee internal/external investigations...