Investigation officer jobs in Bath

We are recruiting for Mobile Security Officers to join our busy team! Locations: Anglia, London, HarlowThe RoleMonitor and patrol assigned areas to ensure the safety and security of the rail infrastructure. If you are a dedicated individual with a strong commitment to safety and security, we invi...

Police Community Support Officer. As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Working in the heart of communities, you’ll work with local people, support officers and build vitally important relationships that mean the world to residents. In return, y...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Develop and maintain a strategic partnership with clients CISOs to understand their security needs and align security initiatives with overall business objectives. Act as a trusted advisor, providing insights and recommendations on security matters to enhance the client's security posture. We are...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

Family Solicitor / Director / Team Leader - Leading National Practice in Central London - £65k - £90k. The successful Family Solicitor will be offered the chance to work with an excellent team of Family lawyers and will be given the opportunity of dealing with a wide spectrum of ultra-high net wo...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Due to the development and continued growth of the this Top Tier Law Firm’s Industrial Disease department, it is now seeking to appoint a Senior Lawyer to manage a team handling Noise Induced Hearing Loss cases. You will be responsible for performance managing the team to include technical suppor...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

... investigation team, legal, and counsel to understand the data, its handling, and analysis. * Work closely with the Senior Investigations Manager, Deputy Senior Investigating Officer, and Case ...

About the role Title - Elite Security Officer Pay Rate -£14.31 per hour. Location - Bristol ... Investigating Disturbances, as well as monitoring the entry and exit Points of the retail store

About the role Title - Security Officer Pay Rate - £12.68 Location - Street BA16 Shift Timings ... Investigating Disturbances, as well as monitoring the entry and exit points of the retail store

Incident Investigation: Lead investigations into accidents, incidents, or near misses, identifying root causes and implementing corrective actions to prevent future occurrences. * Safety Compliance

... investigating breaches and writing detailed reports. • Reviewing contracts, engagement letters ... Officer (MRLO). • Conduct regular assessments to ensure full compliance with regulatory AML and ...

We have an exciting opportunity for you to join our team as a shift supervisor, you’ll take the lead of the shift, working with your team of baristas to create the Starbucks Experience for our customers with high quality service, beverages, and products. You’ll spend your time running shifts with...

As we continue to grow and shape the group, we’re looking to strengthen our team to ensure we’re providing the right support across the businesses we power. You’ll be supporting a variety of our businesses on their use of Acturis, acting as the first port of call providing reactive assistance to ...

Our public sector client, based in the North East, is looking to add another permanent member to their infrastructure support team, to provide support to their enterprise infrastructure estate. Are you confident supporting servers and systems within a public sector environment?. Capability to wor...

Security Guarding - SIA licensed Officer & site personnel staff. This is a great opportunity to join a customer focused corporate security team in Bristol. Momentum Security Recruitment Specialists. Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused re...

We’re looking for a Team Leader who is ready for a new challenge, joining our team to work with a range of worldwide recognised brands. The ability to inspire, motivate and develop your team through proven team leadership skills. Job Title: Recruitment Team Leader. As a Team Leader in our fast-pa...