Insurance investigator jobs in MitchamCreate job alerts

They are looking to hire a Market Surveillance Officer on an FTC basis. Assisting with technical enhancements relating to compliance monitoring surveillance software. Interest in financial markets, data analysis, and compliance.

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data.

Location: Remote within the UK (London HQ).As the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of The Proceeds of Crime Act (POCA).Join a dynamic, 20-year-o...

Our client is an international financial services company focusing on wholesale and corporate banking activities.To provide comprehensive advice on regulatory requirements.Interpret and communicate complex regulatory change.To work closely with key stakeholders and ensure appropriate regulatory a...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. Compliance monitoring and surveillance (market abuse, best execution). If from an Investment Bank, ideally from a trading floor compliance advis...

The role holder will be responsible for working directly with the Chief Compliance Officer to administer all aspects of the compliance frameworks for all lines of business. Maintaining and updating Compliance Manuals. Performing the tasks required by, and periodically updating as necessary, the C...

Review and authorise risk-based trade finance referrals. Conduct sanctions screening for ad-hoc and in-flight transactions using industry standard tools.

The role holder will be responsible for working directly with the Chief Compliance Officer to administer all aspects of the compliance frameworks for all lines of business. Senior Compliance Officer (VP). The Senior Compliance officer (12-15 Months Mat cover role) has a base salary of.

We are hiring a Quality, Risk and Audit Officer who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team wi...

We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. Maintain designed Compliance Registers to ensure regulatory compliance and support monthly reporting. Complete thematic review tasks as assigned throug...

Candidates from a purely project management background will not be suitable; prior experience in compliance or regulatory functions is essential. A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horiz...

All SIEL employees are responsible for the identification, assessment and control of risks and risk events. Employees will maintain a good understanding of applicable policies, procedures, risk appetites and tolerance relevant to their function and or business unit and are expected to consider cu...

Our Client, a UK Based Private Equity firm specialising in Private Debt and Hedge Funds, are looking for a KYC Specialist to join their lean team of four.Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsi...

COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED! Key Information: Salary: up to £36,000 Work Type: Fully remote Responsibilities: * Investigate potentially fraudulent commercial property claims

Reconcile funds and accounts, investigating discrepancies as needed. * Provide regular feedback to the Claims Manager on claim portfolios, statuses, and processing volumes. * Review and provide ...

They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project. In this role, you will manage and conduct thorough investigations of complex and ...

... insurance industry. This role allows you to build a relationship directly with the Syndicate ... Working with other departments (Claims, reinsurance and operations) investigating and clearing ...

... in investigations and testing to maintain financial accuracy. Responsibilities include ... Strong expertise within Insurance or Reinsurance * Advanced experience and knowledge of Oracle ...

... the investigation of new technologies to enhance team workflow, contract review, tracking of ... insurance company, broking or legal environment. * Strong analysis and critical thinking skills ...

Your benefits package includes flexible dental insurance plans, a company sponsored pension scheme ... This will include conducting internal investigations as well as network related investigations

... driven Insurance firm who are in the process of building out their internal Cyber Defence ... You will be dealing with the escalated alerts from a 3rd party MSSP, investigating and responding ...

Incident Investigation: Conduct root cause analysis investigations into critical incidents and ... Insurance: Life assurance and individual private medical insurance. * Leave: 33 days annual leave ...

Act as the escalation point for the SDM's in managing Security related investigations * Delivery of ... Ensure external security providers hold an Approved Contractor Scheme SIA certificate and insurance ...