MANAGER INVESTIGATION AND COMPLIANCE jobs in United Kingdom

-class learning and individually tailored counselling. We are looking for a manager from Investigation and Compliance... and culture influence employee actions; and how to leverage data analytics to improve compliance and investigation outcomes...

Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures...

and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus... and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity...; designing and executing testing to assess Quilter’s compliance; reporting findings to the business, ensuring the focus on the...

review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services... delivery of investigation services and supporting clients who experience fraud instances, requiring investigative skills in...

review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services... will involve delivery of investigation services and supporting clients who experience fraud instances, requiring investigative...

packages, assigned to Mechanical PREs, in terms of compliance to project requirements, HSEQ targets, delivery time. Coordinate... at project level with other project discipline leads and project quality manager to ensure the right, consistent...

for an Investigations Officer to join our team in Harlow! Reporting directly to the Field Audit Manager, you will be responsible... with investigations and compiling reports Liaising with police and other investigative bodies Ensuring compliance with all current...

, as we undergo major changes to our infrastructure and how we operate as a team. Working as a Shift Station Manager [Compliance... as required compliance with competency assessment systems and all relevant industry standards and procedures, to ensure their compliance...

improvement, audit and compliance with the requirements of the business and third party quality, health, safety and environmental.... Investigation of injuries and incidents to understand true root causes, corrective and preventative actions and the production...

manager focused on delivering global investment management excellence and retirement services that investors can rely... MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations...

Compliance Manager for clients operating in the agriculture sector. The successful candidate will be responsible for the safety... and investigation and provide support, as required in disciplinary matters. Develop and deliver information and training to staff in...

a talented and driven individual for the role of Transport Compliance Manager, to work at our busy TJX site in Crewe.... You will fully support the TJX contract with the day-to-day legal compliance including major incident investigation, implementation...

Investigation Environmental Management Systems Permits & Consents requirements More about the Environmental Compliance Manager...Role Overview In a Nutshell… We have an exciting opportunity for a Environmental Compliance Manager in a regional...

Investigation Environmental Management Systems Permits & Consents requirements More about the Environmental Compliance Manager...Role Overview In a Nutshell… We have an exciting opportunity for a Environmental Compliance Manager in a regional...

Job Purpose Job Title: Environmental Compliance Manager Advertised Salary: £48,500 + Car Cash Allowance (£450... better, bringing wellbeing benefits to millions. We currently have an opportunity for an Environmental Compliance Manager...

Job Description: Join Our Team as a Tank Compliance Manager and Make a Difference! About Us: At Adler and Allan... Protection Services Tank Compliance Manager you will develop and expand the EPS Advisory service offering to include tank...