GLOBAL FINANCIAL INVESTIGATIONS UNIT jobs in UNITED KINGDOM, 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...

people as we continue to grow fast and become more global. About the role As a Security Officer, you will be working a 4... consolidation. Beyond the confines of the site, you will serve as a responsive unit for off-site locations, extending our security...

people as we continue to grow fast and become more global. About the role As a Security Officer, you will be working... confines of the site, you will serve as a responsive unit for off-site locations, extending our security presence...

Job description A&O Shearman is a new global industry-leading law firm, with 48 offices in 29 countries worldwide... Business Acceptance Unit (the BAU), Risk Operations, Office of the General Counsel (OGC), the Engagement Terms Team, Client...

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...

, 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...

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...

) 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...