SENIOR COMPLIANCE AND INVESTIGATIONS jobs in LONDON, United Kingdom #3

, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News..., strategic or reputational challenges that may arise. With functions covering audits & investigations, business resilience...

Dow Jones

, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News..., strategic or reputational challenges that may arise. With functions covering audits & investigations, business resilience...

Dow Jones

Senior/Associate Structural Engineer This is a hybrid role - 3 days in the London office a week To support... to): Provide a very high level of service to our customers: Undertake technical due diligence, compliance audits and 3rd party...

Socotec

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Pricing Analyst... We are currently seeking a Senior Pricing Analyst to join our team and help with the provision of actuarial pricing and performance...

Munich Re

team at senior level meetings with key business stakeholders. Provide technical advice to the business on product... compliance, contractor performance and ensuring satisfaction of stakeholders. Provide regular updates and progress reports...

Inward investment International structuring HMRC enquiries and investigations Role: Undertake complex compliance work... but will also work closely with other service lines providing the following tax services: Complex compliance M&A - due diligence...

Levitate Recruitment

About the role Balfour Beatty has an exciting new opportunity for a Senior Health Safety and Environmental Advisor... to join the Power T&D Team, working on the London Power Tunnels project in Crayford, South East London. As a Senior HSE Advisor...

Balfour Beatty

Job Title: Senior Manager- Business Restructuring Location: London Salary: £75,000 - £95,000 (depending... on experience) Benefits: TBC Job Summary You’ll be a Senior Manager providing senior leadership to the team, including...

talentorder

Senior Project Manager Job Type - Permanent Location – Central London My client is currently recruiting a Senior... successful Senior Project Manager will be responsible for: To support and report to the Area Lead, managing the strategy and delivery...

VGC Group

Location : London, NW1 2DN, United Kingdom Job Advert Senior Project Manager Location: Euston Station Project..., and compliance documentation is provided in a timely manner, collaborating with relevant parties/stakeholders. Lead the...

Dragados

Job Posting Title: Senior Manager, Asset Protection & Risk Management Req ID: 10080603 Job Description: Overall... such as profit protection, sample handling, intellectual property abuse, ecommerce fraud and general theft investigations, health...

The Walt Disney Company

is a key requirement for the role. You will initially support the reporting of your analysis results to senior management... the Solvency II Technical Provisions quarterly calculation process including analysis of change investigations...

Chubb

The opportunity Due to Vital Energi's continued growth, we require a Senior Mechanical Design Engineer, based... project conceptual work, site investigations and surveys, client meetings and input into project submissions and presentations...

Vital Energi

Senior Crypto Threat Analyst - Terrorism and Sanctions Department: Research & Investigations Employment Type: Full...: As a Senior Crypto Threat Analyst at Elliptic, your in-depth research on cryptoasset-related sanctions and terrorist activity...

Elliptic

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Taylor Root

About the role Balfour Beatty has an exciting opportunity for a Senior Design Engineer to join our Rail team to work... of site investigations / surveying and planning, and checking the work of others; Prepare and review technical reports...

Balfour Beatty

and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures... Agreements). Expected to work with internal and external technology partners as well to conduct investigations, resolve...

Scotiabank