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Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor ... criminal gangs. Candidates must be within a 1-2 hour commute of Bournemouth, Ipswich, or Leeds, and ...
The role will include handling a caseload matters including inquests, disciplinary investigations, NHSE investigations, CQC investigations and crime. The role will also include supervision of team ...
To assist in the investigation and reporting of suspected/actual data breaches and maintain an up ... Criminal Disclosure, which will be carried out when a conditional offer is made.
... Safety, criminal and other regulatory prosecutions. You will manage a caseload of inquests files ... Manage a caseload of healthcare inquests, from initial investigation to case resolution. * Client ...
... to investigate and resolve any queried transactions to avoid further delays. * Be proactively ... criminal record check. Please note: We may close a vacancy prior to the publish end date if the ...
Analytical and investigative skills, logical reasoning and problem-solving skills - individually ... criminal record check. Please note: We may close a vacancy prior to the publish end date if the ...
This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...
Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Data Protection and Compliance Analyst. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that involves the...
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Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...
The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...
As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...
Proven experience as a Compliance Officer or in a similar compliance role, preferably within the legal services. Compliance Officer - £30,000 + up to 10% performance related bonus. We are seeking a skilled and knowledgeable Compliance Officer to join our team. As a Compliance Officer, you will be...
To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...
Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...
We have an exciting opportunity for a Compliance Officer to join our Organisation. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance and risk information in certificatio...
An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...
This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...
They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...
As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...
Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Compliance Analyst (Insurance). Support the Group Risk & Compliance Director on regulatory returns and other repor...
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. Are you looking for a new law firm compliance opportunity?. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm. To apply for thi...
Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...
We are working exclusively with a successful financial planning business who are looking for a Compliance Officer to join the team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing and monitoring effective compliance frameworks and policies ac...