SENIOR INVESTIGATIONS OFFICER jobs in GREATER LONDON, United Kingdom

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... developments across senior function/business/product, including cross-border impact. Advising ICRM and function/business/product...

Senior Regulatory Compliance Officer This is an exciting opportunity for someone interested in investigations... businesses act fairly within legal requirements. As a senior Regulatory Compliance Officer you will focus on Trading Standards...

An incredible opportunity has arisen for a Senior SWIFT Payments Officer to join the Payments Operations team on a 1 year FTC... and settlement services. Duties of the Senior SWIFT Payments Officer to include: Process payments, including funding...

Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC... Financial Security/Compliance Legal Nostro Reconciliation & Investigations RPC (Risk) IT FTO DGO Paris FTO internal...

. Undertake Duty Housing Advice Officer duties for more complex queries 3. Manage caseloads and undertake negotiations, case..., developing to senior practitioner level, of technical housing and homelessness and relevant, welfare, benefits and family law...

We are currently searching for an experienced Senior Financial Crime Compliance Officer with a deep understanding... function. The role will act as a senior domain expert for AML/Compliance regulation and as the appointed MLRO, supporting the...

Senior Noise Nuisance Officer - Redbridge £48,000 per year Full time To undertake Environmental Health / Noise... or multi-disciplinary operational teams in high priority intel-led investigations The role will be office and field based...

I am currently recruiting for a Senior Case Officer for a well-established regulatory body who work with the public... manage cases, investigations and hearings preparation. Proven experience to effectively manage complex, serious and high...

are compliant with the legislation, take the lead on your own investigations, and support other OPSS teams with their work. Creating... as an exemplar regulator. Who we're looking for With a Level 4 Regulatory Compliance Officer Apprenticeship qualification...

document control, training records, change control, investigations, CAPA, OOS, quality risk management, supplier qualification...

, change control, investigations, CAPA, OOS, quality risk management, supplier qualification and approval, etc are in...

Casework Support Officer 12 months Fixed Term (secondment available for internal staff) SO2 - Scp 26-28... (£37,443 - £39,264) Hybrid working An opportunity has arisen in the Housing Inclusion and Support Service (HISS) for a Casework Support Officer...

TRIAGE OFFICER, 1 YEAR EXPERIENCE, 3 MONTH FIXED TERM CONTRACT. LONDON/ HYBRID, SALARY £27,500. Join a reputable... and many more! Job ref: 6013 JOB TITLE: Triage Officer – 3 month FTC LOCATION: London EXPERIENCE: minimum 1 year experience...

Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP... independent, proactive and forward-looking challenge and advice to Senior Managers as well as all employees. What we’ll...

Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP... independent, proactive and forward-looking challenge and advice to Senior Managers as well as all employees. What we’ll...

committees. Participate in committees and present to senior management as appropriate. Support the Global Chief Risk Officer... environments, so they can confidently realize their long-term objectives. The role is for a Risk Management Consultant/ Senior...

their authentic self to work. We have an exciting opportunity to join #TeamEMR as a Senior Driver Manager based at London St Pancras...! As a Senior Driver Manager, you will establish and maintain East Midlands Railways performance ensuring the highest...