Director of investigations jobs in GreenfordCreate job alerts

The Director of Financial Crime, Monitoring & Investigations will directly line manage the Head of Regulatory Monitoring & Investigations, who is supported by a Senior Financial Crime Manager, a Regulatory Monitoring Manager and a wider team of almost 30 compliance professionals. Reporting t

The ideal candidate will have led a variety of high-stakes investigations, particularly in support ... For Associate Directors: .Associate Directors should have three to five years of investigative ...

... direct and indirect contentious tax matters. This includes managing tax risk, HMRC investigations ... They have been involved in many of the UK's most high profile pieces of tax litigation. There is ...

... director or senior manager as appropriate. What we require from you: * Extensive experience of tax ... investigations, and voluntary disclosures. * Ideally this will include experience of offshore ...

... of everything that we do. We are excited to be recruiting for an Operations Director to look after ... Investigate revenue shortfalls and cost overspends relating to financial results for the unit and ...

The Opportunity We are searching for a passionate and experienced Director of People Operations to ... Ensure thorough and impartial investigations into employee complaints, allegations of misconduct ...

Actively investigate competitors and their service offering * Identify training needs in team ... A combination of education and work experience can be substituted. * Minimum 5+ years' experience ...

... of antitrust matters, from merger control work to (market and targeted) investigations as well as behavioural advice, compliance training and associated support; * undertaking National Security and ...

... and investigations, providing cutting-edge cyber advice and analytical services to top-tier commercial and financial advisory firms, including Fortune 50 and FTSE 100 companies. As part of their ...

Represent strong values of integrity, excellence, collaboration and respect * Provide the highest ... An investigative approach to accounts * University graduate * 8-10-years + sales experience

They are seeking a dynamic and experienced Director of Forensic Accounting to join and lead their team. Key Responsibilities * Lead and oversee forensic accounting investigations related to business ...

... investigative consulting, focusing on risk advisory and dispute solutions for the construction ... With seven offices across the UK & Europe, their practice spans an array of sectors, including ...

Review Capex prior to being presented for final Director and CEO approval. Delivery Management ... Ensure contractors undertake accident investigations and adhere to the reporting procedures under ...

... and investigations. The team has experience in virtually every sector of international business ... and directors' and officers' insurance. * You will also assist insureds with notifications to ...

Chiswick, London Reporting to the Managing Director Salary on offer; £80,000 - £85,000 per annum ... investigation of frauds. * Cooperates with the insurance company and coordinates cases raised ...

... of the investigative documentary units have come together under the Longform division. Working ... role • Direct and coordinate resources in a busy, production environment Are you the right ...

Fraud Director City of London / Hybrid working 9 months Contract initially Paying £900 - £950 per ... investigative reports, policies, procedures, processes and training to a wide-ranging audience ...

The selected candidate will report into the Managing Director and would be responsible for ... Experience in leading safety audits, inspections, and incident investigations. * Proven ability in ...

To manage the service in accordance with the Registered Manager, Director of Care and Registered ... investigations of complaints, participate in the risk management process, critical incident ...

Act as the key liaison for regulatory bodies and lead investigations into significant incidents or ... Director through to Health and Safety Advisor positions. Irwin and Colton Limited acts as an ...

While the focus on of the role will be engaging with the media and other key audiences, you will also work closely and regularly with lawyers, corporate investigators, professional and executive ...

Oversight of inventory at warehouses and distribution facilities * Collaborate with CMC and ... Experience with managing investigational supplies for blinded and open label studies. * Proficiency ...

Director, Anti-Fraud and Corruption Program Sector: Compliance Employment Category: Regular ... investigations of safeguarding violations against IRC's clients, allegations involving third ...

Responsible for the development and implementation of the sales plan to encompass direct sales ... To investigate new areas of business in terms of market development into new territories and market ...