INVESTIGATIONS SUPPORT OFFICER TRADE jobs in United Kingdom

Trade Surveillance Analyst Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40... Corporate Grade: F - Officer Reporting Line: (UK Division) LME Operations Location: UK-London Worker Type: Permanent...

's seaborne trade and contribute £7.5 billion to our economy every year. It's a story we're proud of but it doesn't end there... as our number one priority. Why should you work for ABP? Have the chance to make a difference in a business critical to UK trade. Work...

Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities... & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide...

PrintBookmarkShare Who we are Every life is unique and so are you! At Dräger we protect, support and rescue lives...'s about the most important thing: it's about life. About the role The Environmental and IMS Compliance Officer supports...

and technical support on all housing repair health and safety matters. To carry out regular spot checks and desk top reviews... Corporate Health and Safety practices. To monitor, implement, assist and support managers in the development of risk...

on site, the Assistant Site Manager/RLO (ASM/RLO) is expected to provide professional support to the site manager in... a number of trade supervisory areas. Promoting a safe work culture, the ASM/RLO is charged with the effective and efficient...

and support to the Regional Head of FCO (United Kingdom) (Nominated Officer). What we’ll offer you A healthy, engaged... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...

changes through communication and training. Providing support to any investigations or audits into company compliance.... They must also be a team player, be able to prioritize effectively, and provide support for any general duties and projects...