MANAGER INVESTIGATION AND COMPLIANCE jobs in UNITED KINGDOM, 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...

-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...

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

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...

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...

Manager(s) in a timely manner. Manage the AOC event investigation process and conduct Safety Investigations when... for the UK Energy Services Safety and Compliance Manager. Technical requirements: Must be acceptable to the CAA/EASA...

Job Title: Part Time Health and Safety Compliance Manager Location: Hailsham Salary: £32,000 - £36,000 (Pro Rota... are looking for a Group QEH&S Compliance Manager for a Metal Recycling and Waste Handling company based in Hailsham. The Group QEH...

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...

our customers happy. Join us as we take flight! Our HS Marston site is currently looking for a Financial Compliance Manager... to join the team. Role Overview: This is a key role in the site finance team responsible for managing the compliance of RTX...