HEAD OF INVESTIGATIONS jobs in United Kingdom

Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures...

related matters. Tasks include performing relevant and appropriate enquiries and investigations on behalf of our customers... parking Who are we? Next have 4 key areas to our business; Head Office, Warehouse & Distribution, Retail...

but rewarding investigations into serious and organised crime. We are seeking a highly capable candidate who... investigations. The successful candidates will be PIP level 2 qualified, be able to demonstrate a clear understanding of IPA, RIPA...

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

trades/transactions, supplier engagements and corporate hospitality. · Provide support to, and conduct own investigations..., including research in relation to internal staff investigations, money laundering, fraud, bribery & corruption...

, you will be working in their head office. Some responsibilities include online customer support, answering questions via... via live chat. Opening investigations with external partners to resolve customer enquiries. The candidate...

ASSISTANT HEAD OF YEAR RESPONSIBLE TO: Head of Year GRADE: Grade F HOURS WORKED: 37 hours per week, term time... plus 5 professional days Assistant Head of Year will play a key role in delivering outstanding pastoral care for the pupils...

to recruit a new Head of Health, Safety and Wellbeing. This is an excellent opportunity to work with an organisation... within the property portfolio, and reports directly into the Director For Buildings and Renewal. Responsibilities of the Head...

Head of Health and Safety and Wellbeing London | £63,000 - £70,000 + Excellent Benefits Irwin and Colton... are pleased to have been engaged by one of the most well-known performing arts organisations in the UK to recruit a new Head...

Head of Legal & Compliance Officer - UK, Ireland & Nordics Location: Maidenhead - 1-2 days per week required in the... and they are looking for a Head of Legal & Compliance Officer to join their team to help support their operations in the UK, Ireland and Nordic...

Reference Number: JO-2404-533970 Head of Legal & Compliance Officer Rate: £80,000 – 120,000 Job Type: Permanent... Location: Maidenhead Head of Legal & Compliance Officer – UK, Ireland & Nordics Location: Maidenhead – 1-2 days per week...

Title: Head of Employee Relations (2 year Fixed Term Contract) Reporting to: People Director Location: Central... the world. The Head of Employee Relations role provides you with the opportunity to support this mission through...

Title: Head of Employee Relations (2 year Fixed Term Contract) Reporting to: People Director Location: Central... the world. The Head of Employee Relations role provides you with the opportunity to support this mission through...

Head of Employee Relations Job type: Full-time, permanent Salary: Circa £65,000 per annum depending on experience... to join us as Head of Employee Relations. The successful role holder will be responsible for leading, guiding and developing our growing...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering...-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team...

from you! We are currently looking for a Head of CCTV to come and join our team based out of our Southam Office. We are offering a basic salary... and drainage remedial works. Assisting with HR relations such as recruitment, absence monitoring, investigations, grievances...

Job Description: We are recruiting for a Head of Health, Safety & Security to direct, lead, manage and develop Health... with visible and active leadership. In particular the Head of Health, Safety and Security will hold the following...