Are you a business? Hire director of investigations candidates in London
... business success is a direct reflection of its employees and recruits. As such, teamwork ... Monitor and mitigate transaction reporting risks, investigating and addressing issues as they arise
Oversee risk-based Know Your Customer (KYC) and Transaction Monitoring programmes, investigating ... the Board of Directors. * Work with internal teams such as Governance, Product Advisory, and ...
Investigate and report upon actual and regulatory breach and propose remedial action. * Manage and ... direct reporting staff in a small Compliance team * Identify all significant risks within your area ...
Chiswick London Reporting to the Managing Director Direct reports, 4 H&S Professionals Salary £80 ... investigation of frauds. * Cooperates with the insurance company and coordinates cases raised ...
... manage out of hours cover, investigate, and respond to emergency callouts as needed, Health and ... School Estates and Operations Director | Lambeth | INDNCB
At the heart of Consulting are the six solutions we offer our clients: business transformation ... investigation services, and restructuring. Our solutions create an enhanced tailored approach to ...
As a Senior you would work closely with the leading Tax Investigations partners and Directors in ... Maintain an in depth up to date knowledge of evolving tax legislation * Tax qualifications highly ...
... Investigations. Clients include asset managers across the alternative asset classes (private equity ... a direct impact on the level of service provided to clients. It is therefore imperative that ...
... PM's and Director level roles bith with Consultancies and Law firms. Salary: circa £55 up to ... Fraud - (AML/CTF, Investigation, CFE's etc.); Risk - (Credit, Regulatory, Liquidity, Market ...
Assisting the Director of Risk and Senior Risk Lawyer with internal investigations with reference to the relevant SRA Principles and Codes of Conduct. * Reviewing client engagement terms and ...
... investigative capabilities, and interpret current and historic building codes to make sound ... Specific areas of inquiry in this practice area include building physics and the effects of heat ...
Capable in performing major Incident Investigations * Support account transition and transformation projects. * Actively manage the professional development of any direct & matrix reports and support ...
Technical Services Manager Client Direct - Commercial Property Services £70-75k City of London ... Review concept ppm sheets / reports and investigate as necessary. Carry out random inspections of ...
As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas ... investigation services, and restructuring. Our solutions create an enhanced tailored approach to ...
... of their depots/sites on a day basis with the Security Department providing direct overall support ... Risk Assessments to be carried out annually. 6. Investigations Conduct thorough investigations when ...
Key responsibilities include analysing and collating audit outcomes to identify improvement areas and leading complex incident investigations as directed by the Head of Food Safety. Ideal candidates ...
... of the P&L. * Investigate unreconciled or aged items to identify issues and look to resolve and ... Experience of managing demanding stakeholders and influencing teams outside of direct function
Monitor the attendance of works of all those employees for whom there is a direct responsibility ... out an investigation into all issues of all industrial injuries, theft or loss of plant and ...
Near miss and accident investigation where required.Reviewing Construction Phase Plans.Preparing ... Supporting the next generation of leaders.QualificationsDegree qualified in a design or ...
... problems investigations. * Support and participate in the management of Disaster Recovery and ... Lead high profile meetings and events with attendees up to and including director level ...
... Director of implementation to develop and establish a commercial offer for system partners ... It is a proactive investigator, providing strong recommendations that inform policymaking and ...
Job Description Reporting to the office manager/s in London and Director of Acoustics, The ... Carry out engineering investigations, feasibility studies, preliminary designs, cost estimations ...
Advise and coach Directors on individual BD plans; * Identify client development opportunities ... The role would suit a BD professional from legal or a comparable investigations firm. Experience of ...
... of internal compliance reviews, interpreting investigations and findings, and making ... Director) on 07891 708 941 / terry@barleycorn.io
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