MANAGER INVESTIGATION AND COMPLIANCE jobs in LONDON, United Kingdom #4

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... for oversight of compliance with financial crime rules and regulations; providing oversight over the execution performed by the...

admin support to and assisting the QHSE Manager in ensuring the delivery of health and safety systems and processes in line... Cambridge, Liverpool, Oxford and Dublin offices Compliance Monitoring Conduct regular site inspections and assist...

manager focused on delivering global investment management excellence and retirement services that investors can rely... contact for both internal and external stakeholders. Responsible for the investigation and resolution of day-to-day operational queries, issues...

of research and teaching STE activities to evaluate local understanding of, and compliance with, the university's health... of specific interest to regulators. With H&SS Adviser colleagues, to monitor investigation status of incidents and liaise...

in evaluating a range of evidence to reach a conclusion. Following your investigation, you will decide on the.... Day to Day responsibilities: As the Customer Resolution Expert your key responsibilities will be: · Investigation...

from first notification to closure on a proactive basis demonstrating customer focus, effective investigation, control... by a Team Manager and a Technical Manager, depending upon the type and level of support required. Key Responsibilities...

· Work alongside the Practice Manager to undertake audits and embed necessary compliance measures · Identify and enable...Purpose To work alongside the Practice Manager in maintaining a high quality, comprehensive service of care...

Senior Finance manager, this role is to support financial accounting across EMEA entities mainly within across all of the... Group segments. The role will ensure the timely and accurate financial reporting of EMEA payroll, compliance with statutory...

and Skills Assessor Department: Public Sector Reports to: UK Quality & Development Manager Location: Head Office, 5th Floor... of improvement Support US team with organization and completion of additional trainings (compliance, CMS). Produce monthly reports...

covering a wide range of health and safety matters; assessing performance and identifying actions to ensure compliance... and construction management and adherence to CDM 2015. Conduct accident and incident investigation processes; including root cause...