HEAD OF REGULATORY INVESTIGATIONS jobs in UNITED KINGDOM, United Kingdom #4

is within the UK Market Team and reports to the UK Head of Safety. The post holder will be required to maintain strong links... & Support to Regional Areas - Develop and maintain effective relationship with Shops, Operations Managers and Head...

Pret A Manger

. - Overseeing complex and sensitive investigations, ensuring compliance with company policies and legal regulations. - Managing... investigation techniques (or equivalent). - Experience working with regulatory bodies, law enforcement, and various stakeholders...

Next

and Audit: - a) Conduct investigations on trades with negative mark-ups in collaboration with GMD Permanent Control team - b...) Conduct investigations and checks following up on Audit open recommendations 4. Help in reviewing, updating, maintaining...

Crédit Agricole CIB

will have experience in handling a busy caseload of legal matters, conducting investigations and a strong understanding of regulatory... SALARY: £27,500 per annum Our client is seeking a detail-oriented and motivated Regulatory Paralegal to join their Fitness...

eNL Legal

advisors as required. Manage investigations, disciplinary & grievance matters in conjunction with the relevant management.... Champion performance management across the functions, providing coaching to managers Work closely with the Head of HR...

Close Brothers Group

the Head of Regulatory and Pharmacovigilance in the maintenance and application of the company QMS. The... and distribution, checking test reports. Support the Head of Regulatory & Pharmacovigilance and the Technical Director with the...

Cpl Group

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...) and of statutory regulatory reports as directed by the Head of Regulatory Compliance and within specified timescales Assist in...

Page Personnel

of the role is to support the Head of Capital Modelling – UK in ensuring that the risk profile of UK entities are adequately... regulatory and professional demands in respect of any activity carried out · Support the assessment of capital for AXA XL...

AXA XL

the Head of Regulatory and Pharmacovigilance in the maintenance and application of the company QMS. The... and distribution, checking test reports. Support the Head of Regulatory & Pharmacovigilance and the Technical Director with the...

Clinical Professionals

to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud... investigations. You will collaborate with the Executive Leadership Team to enhance frameworks and integrate best practices...

Sport England

to employees and managers on HR policies, procedures, and employment law. Conduct thorough and impartial investigations... changes and regulatory changes and update policies and processes as necessary. 4. Data Analysis and Reporting; Collect...

Shoosmiths

and supplying data led insights for business improvements and investigations into all stock discrepancy related issues.... As well as operational process review for adherence to compliance and regulatory obligations. Key Accountabilities will include: Stock...

Cencora

some of the most complex and high-value lawsuits, investigations and arbitrations, and we can utilize that experience to help... legislation, the management of regulatory notifications, product withdrawals, product recalls and other corrective measures...

Eversheds Sutherland

do Complete thorough investigations of PEP accounts - both at the point of identification and on an ongoing basis... investigations you complete and the work you carry out If you have a passion to investigate financial crime and place the...

Capital One

investigations into suspected incidents of financial crime within the Business. To undertake the regulatory reporting... implementation on a timely basis, escalating to Head of Department and relevant Executive as necessary. To make practical...

Compliance Professionals

recommendations to address performance issues. Monitors myHSES (incident database) ensuring that events, investigations and actions... ensuring they are addressed in a timely manner. Assist line managers with incident investigations, ensuring true root cause...

Centrica

adherence to regulatory and ICH GCP requirements. Key Tasks & Accountabilities Reporting into the Head of Clinical Trials... EC/IRB and regulatory bodies. Take the lead on CAPA investigations including reporting of serious breaches...

Owlstone Medical