MANAGER INVESTIGATION AND COMPLIANCE jobs in LONDON, United Kingdom

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...

responses, requests from Ofcom and to manage PSA compliance and data audits. Manage external information requests Engage...

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...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced...

compliance monitoring and testing or audit experience Investment Manager 12 Month Contract...Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance...

to the Head of Compliance and the MLRO for secondary review as required. Conduct in depth investigations into potential... investigation of suspicious behaviour as required by providing expert insight and technical assistance. Build relationships...

for roles. Brief Description The Shift Station Manager manages the day to day performance of the Station team within set... compliance and train despatch, in accordance with relevant company standards and procedures. Implement the National Railway...

, through Security manager, implementation, and improvement of security standards in the company and investigation of frauds...Company; High-end, beverage manufacturing company with global presence Position; Group Health and Safety Manager (UK...

, through Security manager, implementation, and improvement of security standards in the company and investigation of frauds... and Safety Manager (UK) Location; London Reporting to the Managing Director Direct reports, 4 H&S Professionals Salary up...

1 Job Title: Senior Technical Manager - Digital Forensics Salary: The starting salary is £65,393 which includes... prioritising current investigation with the aim to extend capabilities when able. Support the development of a vision for data...

Health & Safety Manager Salary: £55,000 - £62,000 per annum plus car / allowance (£6000) plus package Location... recruiting for an experienced Health & Safety Manager to work on a large railway infrastructure projects in the London Area...

Health & Safety Manager Salary: £55,000 - £62,000 per annum plus car / allowance (£6000) plus package Location... recruiting for an experienced Health & Safety Manager to work on a large railway infrastructure projects in the London Area...

76394- Occupational Health & Safety Manager This Occupational Health & Safety Manager will report to the Head... on occupational safety compliance in UK Power Networks. Core Principle Accountabilities Working with the Head of H&S to deliver...

Our client, a leading company in the energy sector, is currently seeking an Occupational Health and Safety Manager... to join their team. Key skills required for this role occupational, health, safety, manager Important Health and Safety...

Job Title HSE Manager Job Description Reports to: Head of HSEQ UK Location: London – Heathrow Introduction... and postal services. The HSEQ Manager will be responsible for supporting teams in delivering high HSEQ standards through...

Job Title HSE Manager - Project Execution Airports & Warehouse Job Description Reports to: Head of HSEQ UK... systems for airports, and sorting systems for parcel and postal services. The HSEQ Manager will be responsible for supporting...

@SpringerNature / @SpringerNatureGroup Job Title: Process Excellence Manager - Publishing Location: London or Dordrecht... of the CoE team, the Process Excellence Manager will contribute to the delivery of projects across the Research Publishing...