SENIOR COMPLIANCE AND INVESTIGATIONS jobs in LONDON, United Kingdom #4

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

, including PHAs, HAZOPs, JSAs, incident investigations, compliance reviews, and insurance surveys. Respond to emergency... compliance to all company safety requirements. Responsibilities: Facilitate the implementation of the company's Safety...

MatchaTalent

investigations, compliance reviews, or insurance surveys. Respond to emergency situations and incidents, providing technical... compliance to all company safety requirements. Responsibilities: Facilitate the implementation of the This Company Safety...

MatchaTalent

and mitigation methodologies, such as PHAs, HAZOPs, JSAs, incident investigations, compliance reviews, or insurance surveys... them into company-documented practices as required. Reviewing designs of oil and gas field facilities for compliance...

MatchaTalent

team sits within a wider Regulatory and Investigations group in the Disputes Division of Dentons. The Role...; ESG and sustainability; Health and Safety; Human rights and social compliance; Non financial reporting and disclosure...

Dentons

with security investigations Responsible for becoming an SME on all our security platforms Assist with client audits / Compliance...

Deloitte

investigation, evaluation, negotiation, and settlement. Analyzing claim documentation to ascertain liability and ensure compliance... with industry regulations and company policies. Investigation and Resolution, including: Conducting thorough investigations...

Parsyl

technologies to mitigate cyber security threats. Lead major security incidents and investigations. Perform penetration... for security events, while minimizing false positives. Success Looks Like: Ensure compliance with security best practices in...

LMAX Group

. Ensure that the UKPN safety culture is embedded. Ensure compliance and standards through quality auditing and inspection... processes. Lead 'I' and 'SI' Level Investigations. Leadership Lead, motivate and empower the operational team, promoting...

UK Power Networks

– Internal Audit, you will be responsible to undertake/lead audits, investigations and reviews in accordance with the established... completion of the audit report Ensure audit actions are followed up Participate in business committees such as Compliance...

Bank of China

exceptional customer service standards. Responsibilities: Conduct thorough investigations of complaints, ensuring compliance... with stakeholders to reach fair and satisfactory outcomes. Calculate redress and compensation in compliance with regulatory and FOS...

Office Angels

and procedures, including involvement in adult protection investigations and reporting. Attend meetings with the ROD, DROD, the... Quality and Governance team and Senior Leadership Team to plan strategies to improve the quality-of-service provision...

Excelcare

presentations and engaging with senior leadership. Developing and implementing information security policies. Managing the... technology risk strategies that maintain the status of industry compliance. Researching and evaluating emerging security threats...

Jameson Legal

professionals and visitors to the Centre. Regulatory Compliance Ensuring the assigned floor operates within the regulatory... events are reported and to participate in investigations, data collection and debrief of clinical and other related events...

Fairlie Healthcare Group

. Responsibilities: Conduct thorough investigations of complaints, ensuring compliance with company policies, regulatory guidelines... outcomes. Calculate redress and compensation in compliance with regulatory and FOS guidelines. Generate monthly reports...

Office Angels

management, terminations, required trainings, disciplinary actions, and investigations. Work independently and proactively... to identify employment legal and compliance gaps and advise and facilitate recommended actions and policy development. Stay...

Zscaler

Manager with duties including risk assessment, safety compliance monitoring and incident investigations. This appointment... ability to communicate with senior staff, and be able to keep a lab in good order. They will also be able to work alone and in teams...

UCL