LEAD FINANCIAL INVESTIGATOR jobs in United Kingdom

orders. As an Accredited Financial Investigator you will be required to: Lead cash based money laundering investigations...1 An Accredited Financial Investigator is required for a 23-month fixed term opportunity, paying £36,529.65 (pro-rata...

British Transport Police

. We are currently seeking an experienced individual to join this team in the role of Senior Employee Relations Manager / Investigator... disciplinary, grievance, capability and appeal processes. Ability to lead the most complex of ER investigations, producing...

HSBC

. We are currently seeking an experienced individual to join this team in the role of Employee Relations Manager / Investigator The... to end to end disciplinary, grievance and capability processes. Ability to lead complex of ER investigations, producing...

HSBC

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12... Protecting the business against financial crime is at the heart of everything we do. We’re...

Capital One

with tremendous visibility within the company that plays a critical role in the financial, operational, and customer service success... of our clinical trials. Responsibilities range from managing the accuracy and completeness of Medpace’s Investigator Grant (IG...

Medpace

banks work with us as we lead and serve our customers into the new era of digital. With over 239 years of rich history... and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn...

BNY Mellon

post activation through site closeout. This may include patient recruitment, investigator payments or other related... as an escalation point for communications with investigator site staff and may be required to interact on the phone or in person...

Syneos Health

for everyone. We welcome flexible working patterns for all our vacancies, including job share. We are looking for an experienced Investigator..., delegating Actions, file building, disclosure, continuity and assisting in the development of staff. You will lead on the...

Environment Agency

Accredited Financial Investigator (National Crime Agency)/Principal Regulatory Services Officer Salary: Band 10... and gambling premises under the Gambling Act 2005. The Role: As an Accredited Financial Investigator (AFI) with 'Confiscator...

Portsmouth City Council

and external bodies To constantly innovate the MRI imaging protocols available to research users of facility To lead on MRI...) plus experience in relevant scientific work as MRI biologist or physicist Ability to be able to drive and lead innovate MRI research...

University of Edinburgh

on Medical Meetings (Congresses, Ad Boards, Investigator Meetings, Roundtables) as well as actively assist in program delivery... Financial & Contract Management: Identifies ancillary revenue sources and/or cost savings opportunities Develops budget...

CWT

. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working... is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime...

RSM International

will help financial and government institutions screen transactions and prevent financial crime. Sitting.... Lead on the production of blogs, research reports and other marketing materials. Attend industry events to showcase...

Elliptic

What you'll be doing: Lead the Planning and Setup, Monitoring, and Closeout phases of complex global studies across a variety... of therapeutic areas Monitor study timelines and manage the financial components of each study including participating in monthly...

Clario

on Medical Meetings (Congresses, Ad Boards, Investigator Meetings, Roundtables) as well as actively assist in program delivery... Financial & Contract Management: Identifies ancillary revenue sources and/or cost savings opportunities Develops budget...

CWT

on Medical Meetings (Congresses, Ad Boards, Investigator Meetings, Roundtables) as well as actively assist in program delivery... Financial & Contract Management: Identifies ancillary revenue sources and/or cost savings opportunities Develops budget...

CWT

across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods... and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role...

RSM International