HEAD OF INVESTIGATIONS jobs in LONDON, United Kingdom

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...

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...

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...

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...

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...

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top... opportunity to be involved in shaping wider compliance programs, including investigations. We are keen to hear from qualified...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

this. We are recruiting for a Head of Safeguarding and Health and Safety. The Post holder will take a lead role in the implementation... including, potential hazards and hazard reporting, safety conversations, accident reporting, accident investigations, root cause...

for social good. We’re looking for an experienced Head of Information Security to lead and manage the Clarion security function... and with experience of managing or investigating information security incidents and investigations at all levels, you’ll advise Clarion...

platform in the iGaming industry – our Open Gaming System (OGS). As a Head of OGS Integrations for UK, EU, & ROW, you will work..., including high-level and low-level technical onboarding, support, and where necessary trade-offs. The Head of Integrations...

UNISON are partnering exclusively with Robertson Bell in their search for a new Head of Internal Audit... in the public services, energy services, private, voluntary and community sectors. The Head of Internal Audit...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage.... Being the firm's COLP, leading liaison with regulatory bodies and conducting investigations. Providing advice to the firm...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage.... Being the firm's COLP, leading liaison with regulatory bodies and conducting investigations. Providing advice to the firm...

Head of People Construction Scale Up East London/Hybrid £90-100K We are searching for a driven Head of People... with the Head of Comms. Leads on talent and succession planning across the business unit with a focus on closing identified...

investigations to identify areas for improvement. Familiarity with security systems, technologies, and tools to protect assets...