HEAD OF REGULATORY INVESTIGATIONS jobs in United Kingdom #2

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... and organised criminal activity. Lead and guide the wider Financial Crime team on complex investigations and potential suspicious...

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...

. 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...

Key Elements of the Role The Head of Cloud and Dev Ops Security is a critical role within the Information Security... security posture of existing and new cloud-based services and applications used by the organisation, Investigations...

Key Elements of the Role The Head of Cloud and Dev Ops Security is a critical role within the Information Security... security posture of existing and new cloud-based services and applications used by the organisation, Investigations...

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...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

! Job Description Stobart are seeking a dynamic and experienced Head of Human Resources to lead our talented team and drive our human resources... and ensuring compliance with employment laws, the Head of Human Resources will play a pivotal role in shaping the overall HR...

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter... business alongside leading fraud customer service and case investigations. You will be focused on delivering good customer...

We are looking for a Head of Compliance who will be responsible for managing an effective and appropriate compliance... used for the purposes of financial crime and to meet reporting requirements. AS HEAD OF COMPLIANCE YOU WILL: AML...

candidate will have good regulatory knowledge within Investments and general Financial Services legislation... to complaints in a timely manner meeting deadlines and timescales, support investigations into complex cases, recommend process...

(including analytical write ups, standard operating procedures, GMP forms, specifications, investigations and reports... understanding of international regulatory requirements (cGMP, Good QC Lab Practice, pharmacopoeial monographs/chapters...

management teams including matters of legal and regulatory compliance. Establish and maintain an effective and engaging business... building risk assessments commensurate with regulatory requirements and the Fire Safety Management Strategy. Establish Safety...

achievement of the company strategy and objectives by providing advice. and guidance on clinical, operational, and regulatory... requirements. Clinical investigations. The management of the clinical competency process ensuring this is reviewed and reported...

Head of Nuclear Medicine, you will play a pivotal role in maintaining the quality and safety standards of their Nuclear... creation and review of clinical protocols in line with regulatory standards. Actively engage in risk assessment and incident...