Financial investigator jobs in Gloucester

So, if you have experience in claims or complaints handling within the insurance industry or financial sector and a passion for investigation with a curious mind then this could be for you! At AXA we ...

... team - Investigate incidents where they arise and identify solutions to avoid repeats of said ... financial emotional and physical schemes - Dental and Physical health plans - Cycle to work scheme ...

Produce financial forecasts, monitoring and controlling project costs and cost reporting, and ... Co-ordinate and manage site investigations during the ongoing construction process * Develop ...

... investigate fuel consumption, execute comparison of sister vessels, Hull fouling management ... Specialising within Energy Trading, Oil & Gas, Financial Markets and TV & Entertainment, Eaglecliff ...

The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Lifelong Learner and its subsidiaries to comply with ISO, PCI a...

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...

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...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

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. ...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

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...

As Senior Manager – DDaT Financial & Performance Management, you will be responsible for:. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, r...

Information Compliance Officer University of Westminster Salary: £39,236- £44,617 per annum (Incl. The University has an exciting opportunity for an information compliance professional to join our supportive and welcoming te...

Your Responsibilities:Trade Compliance role with primary responsibility for providing International Trade Compliance (ITC) advice and guidance for the Defence Operating Unit (DOU) and Aeronautics systems (AS) projects, with support to the Cyber and Intelligence Operating Unit (C&I OU) ...

Robert Half are recruiting a Trade Compliance Import and Export Officer for a Swindon based business on a contract basis for 6 months. You will be ensuring all products are imported and exported with correct compliance in strict compliance with all applicable HMRC laws and regulations, in the mos...

Join Our Team as an Environmental Compliance Officer!. Are you passionate about protecting the environment and ensuring compliance with environmental regulations? Do you thrive in roles that involve technical support, monitoring, and optimization of facilities to minimize environmental impacts? I...

Cyber Security Analyst / Security Compliance Coordinator Location: Watford (On Site, 4/5 days a week) - We're recruiting for a Cyber Sec Analyst/Security Compliance Coordinator, the ideal candidate will be junior and looking for an opportunity to further progress in the Cyber Security space, and ...

The Senior Security Compliance Officer for our Northern Europe zone will ensure the organisation's security maintains compliance, whilst conducting thorough inspections and overseeing the implementation of audits to ensure that ISMS practices align with regulatory and voluntary standards. The Sen...

Collaborate and partner with the product and engineering teams as well as other business areas to promote a strong Data Privacy & AI Compliance culture and to empower everyone in the organization to find, understand, and govern data efficiently and effectively in compliance with applicable laws a...