Investigation officer jobs in Blackburn

Forming a management team with your direct management colleagues in the specialist area that works together to ensure cross-team coordination and (personnel) planning. Hamburg | Full-time | Teams Online 01-05 | Permanent. Team Lead Online Backend (m/f/d). Take on the disciplinary management of on...

Team Leader Online App (m/f/d). Forming a management team with your direct management colleagues in the specialist area to jointly ensure cross-team coordination and (personnel) planning. Hamburg | Full-time | Teams Online 01-05 | Permanent. The Online department ensures appropriate IT governance...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

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...

Technical Business Support Officer. Role: Technical Business Support Officer. Technical Business Support Officer. CPS Group UK are delighted to be partnering with a leading organisation to appoint an office-based Technical Business Support Officer on a long-term contract basis. ...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

You will support the Area Operations Manager to exceed KPIs by ensuring that business objectives are cascaded through to the manufacturing teams, engaging the ‘hearts and minds' of the company's employees to create and sustain a pro-active culture in all disciplines across the business! You'll be...

We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over  1LoD (first line of defence) and our business teams. Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the tim...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

You must hold a Probation Officer qualification or be a qualified Probation Officer. We are currently recruiting for Probation Officers, Nationwide. Probation Officer Technical requirements. Service Care Solutions are the leading recruitment agency for the Probation Service nationwide. ...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Job Title: Student Support Officer. Student Support Coordinator & Student Support Manager. We are currently seeking a motivated and dedicated individual to join our team as a Student Support Officer. As a Student Support Officer, you will play a vital role in ensuring the smooth operation of our ...

Then this could be the opportunity for you! We are currently seeking a dynamic and results-driven Tech Recruitment Leader to drive the growth of our technology team on their journey to new heights of service excellence!. Due to growth, we are looking to bring on board an experienced Tech Recruitm...

They are currently looking to expand their service and maintenance operations and have a vacancy for a Team Leader Fleet Service engineer to cover London, managing 4-5 Engineers to install, maintain and repair fleet monitoring telematics and Passenger Information Systems. Main DutiesEnsure all wo...

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investig...

You may also have experience in areas such as Data, Data Compliance, Compliance, Data Officer, Data Compliance Officer, Compliance Officer, Compliance and Data. Reporting to the Compliance Lead, the Compliance Officer will drive the development of an improved Compliance culture throughout the cha...

They embark on a 2024 – 2030 strategy, they are excited to welcome a Team Leader to their passionate, supportive and committed team. You’ll be stepping into the role of Team Leader becoming the driving force behind the day-to-day delivery of their UK-wide 1:1 support services and project...

As a Project Support Officer, you will be responsible for providing administration support for projects at our client, including producing and maintaining up to date information about programs, reporting, financial monitoring, and collating data. As a key member of their team, you will both suppo...

Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investig...

The Senior Probation Officer supports the Head of Operational Function to provide management and a leading role within a Local Delivery Unit (LDU) or other operational unit. Senior Probation Officers may be required to undertake any combination, or all, of the duties and responsibilities set out ...

The Senior Probation Officer supports the Head of Operational Function to provide management and a leading role within a Local Delivery Unit (LDU) or other operational unit. Senior Probation Officers may be required to undertake any combination, or all, of the duties and responsibilities set out ...