Produce relevant management information regarding Financial Crime and draft the annual MLRO report * Investigate Suspicious Activity Reports and report the relevant law enforcement body if required
A fast-growing PE-backed international investigation and business intelligence company is looking ... Leading and managing 2-3 intelligence projects simultaneously * Conducting commercial due diligence
This role focuses on ensuring excellence in project management, feasibility, oversight, and ... Co-monitor Global Medical Affairs clinical studies, ensuring adequate contact with investigator ...
Liaise with Flight Support Manager and crew on matters of efficient operations and changes to route and airport planning. * Provide technical support or input to flight safety investigations
... personal investigation * Lead specific tracks of work for large complex localization projects ... Work closely with the project management team to maintain continuous knowledge of project status to ...
Coordinates, through Security manager, implementation, and improvement of security standards in the company and investigation of frauds. * Cooperates with the insurance company and coordinates cases ...
Investigations into product performances and failure mechanisms * Customer focussed development of ... Project planning and time management skills * Exhibits strong communication and inter-personnel ...
Undertake ad-hoc assignments and special projects as required, such as investigations or fraud ... Any other ad hoc tasks as assigned by the Internal Audit Manager. * Will require travel to other ...
... in Quality Management System within a GMP environment. * Ability to work collaboratively with internal and external teams. * Prior experience with QMS; reviewing and approving investigations ...
Support and guidance to managers in ER investigations and hearings in grievance and disciplinary matters * Restructure and TUPE (where needed in collaboration with ER CoE) * Union liaison (where ...
Investigate quality issues (with support from the Product Support Manager). * Organise returns and re-send lost or missing parts (with support from the Product Support Manager). * Support marketing ...
Your responsibilities will include drafting, reviewing, and negotiating contracts, managing legal cases, conducting investigations, and advising on complex legal issues. Key Responsibilities
We handle cartel and other antitrust investigations and many high profile cases, including advising ... Managing/supervising the work of others including trainees CANDIDATE PROFILE // Candidates for this ...
Alchemy is working with a leader in strategic intelligence and investigations, providing cutting ... guide and manage their intelligence projects. Role Overview: This candidate will play a very ...
An example project might be investigating cost increases, such as understanding if rider costs rose ... Management, Strategy, CRO, Conversion, Optimisation, Optimizely, Test and Target, Adobe Target ...
Investigate security alerts and incidents that are raised by third parties and work in close ... Own the outputs from a vulnerability management and penetration testing to resolution in ...
Act as MLRO, overseeing AML policies and managing the detection, investigation, and reporting of suspicious activities. - Documentation & Reporting: Ensure all regulatory documentation and reports ...
Managed Services Contract and Work Pattern: Full time and Hybrid Job Overview: What will you be ... Provide first line investigation and diagnosis skills, promptly allocating complex or unresolved ...
The successful candidate will be skilled in threat hunting, analysing indicators of compromise (IOCs), investigating adverse security events, security incident management, and digital forensics ...
Willingness to learn and become an expert in other Management Information Systems i.e. Arbor, Bromcom, IRIS Ed: gen, ESS SIMS or Scholarpack. Desire to increase sales/revenue and investigate new ...
In this role, you will join the organisation's Fitness to Practice department, managing cases from initiation through to completion for the Investigating Committee. You will oversee the progression ...
Investigating, analysing, and project managing the risk engineering program for construction project insurance risks. Some of the key responsibilities will include: * Review of technical ...
Reviewing and reporting on overhead costs, including investigating budget variances. * Preparing ... Ensure accurate preparation of the month end group management accounts, month end balance sheet ...
Work in partnership with Regional Compliance Managers to ensure that serious hazards are addressed * Where capacity permits & there is a need to conduct investigations, follow ups, support visits as ...
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