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Investigations Manager - Inside IR35 - Circa £600 - £610 per day Investigations Manager with experience working in gobal corporate environments is required by Logic Engagements to work for our ...
Investigations Manager Reports To: Head of Investigations Location: London Contract Length: 4 months Role Purpose: This role will play a key part in ensuring we do our business the right way 'from ...
You will prepare investigation and disclosure letters/reports, including reviewing the computational aspects of the report, for submission to the HMRC, working directly to a partner or senior manager ...
Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international ... Manage a variety of complex intelligence projects throughout the business. * Using a variety of ...
Establish solid and collaborative working relationships with Security Managers, LP Managers, Investigations Managers and Financial Crime Managers to collaboratively combat all loss and crime * Build ...
The team provides strategic advice on a range of HR legal projects, including coordinating the design and rollout of HR policies and incentive plans, conducting workplace investigations, managing ...
Employee relations- provide support to the People Business Partner in relation to grievances, maternity, paternity, note taking and leading initial investigations. * Managing the employee relations ...
... their activities Investigation experience on complex cases involving money mule activities ... management * Strong interpersonal skills to liaise effectively with first-line colleagues and ...
In this role, you will manage and conduct thorough investigations of complex and sensitive ... The ideal candidate must have proven 5+ years of experience in workplace investigation and working ...
Manage your own caseload, gather evidence, and maintain contact with policyholders. * Vali... ZIPC1_UKTJ
Manage feedback from the stakeholders; ensure proper documentation, investigation, action and closure of all reported events. * Living the DaVita Values and inspiring Leader: Service Excellence ...
As the Account Manager, you will be responsible for managing, delivering service excellence for all ... Conduct thorough investigation meetings with employees following any form of misconduct. * Oversee ...
Lead particularly complex incident investigations on direction from the Head of Food Safety * Line Manage the performance and development of the Food Safety Consultants and Technical Food Safety ...
Manage Trade Surveillance Function ... Oversee trade surveillance, monitoring trading activity, and investigate suspicious behaviours
Key Responsibilities ▪ Investigation of possible site opportunities for the Electric Vehicle ... relationship management with key local stakeholders and communities. Key Qualifications and ...
Incident Investigation: Lead H&S incident investigations, identify required corrective actions, and manage follow-up on corrective measures. * Policy Advisory: Keep management informed on relevant ...
Summary The Field Training Manager (FTM) is responsible for leading and managing processes, as well ... investigation. EDUCATION/EXPERIENCE: * Bachelor's Degree and 3 years of training related experience ...
... investigators brochures, PIPs, DSURs, CSRs, Health Authority briefing books, clinical submission documents, and other clinical documentation to support the conduct of the clinical trials and ...
Detailed investigation of borrowers and projects, including financial status, legal risks, and property valuation • Risk Management Framework: Implementation of management measures for real estate ...
Investigate irregularities and non-compliance issues * Report to other business functions on ... Managing Compliance e-learning training roll out * Arranging external Loan audits as agreed with ...
Maintain the operational risk incident management and reporting framework including operational risk root cause investigation, identification, assessment and countermeasures, and promotion of the ...
As the Recruitment Manager for our client, an international wildlife conservation charity, you'll ... From investigating the health threats facing animals, to helping people and wildlife live alongside ...
The Assistant Cyber Services Manager (aCSM) will manage and coordinate the investigation of cyber security incidents. This person will consult, advise, and engage with clients regarding information ...
Investigate and resolve technical issues put forward by the site teams on the various contracts ... manage for formal reporting. OFFERING: * Up to £75,000 Salary with 10% annual bonus. * Non ...