Trabajos investigation officer en Bradford

Bank Learning Support Assistant – Bridge College Openshaw. Do you want to make a real difference to the lives of the students we support?. You will also support students with the full range of communication systems, eating and drinking, personal care, mobility, medication and therapy subject to s...

They're currently looking to bring on board a Legal Compliance Officer, this person will join their growing team managing the firms Lexcel acreditation, covering policies and procedures, performing risk assessments, and educating the wider business on compliance regulations in line with the SRA c...

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

THE COMPANY Corporate Travel Management (CTM) is an award winning, global leader in business travel management services. We drive savings, efficiency and safety to businesses and their travellers all around the world. CTM’s proven business strategy combines personalised service excellence with cu...

We are Mears Supported Living Ltd, providing a range of care and support services to people out in the community and in their own homes to enable them to stay as independent as they can. Our main priority is to find people with the right values, behaviours and attitudes that match our own! We’re ...

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. ...

Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that 40fi meets its regulatory, governance and International Standards Organisation (ISO) obligations in a robust, timely and methodical fashion and that internal policies and procedures are adhered to an...

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...

Ensuring thorough and consistent investigations into complaints * Providing formal written ... Housing Complaints Officer includes: * Knowledge of Housing Ombudsman Complaint Handling Code

An HR Officer is needed in our Leeds based manufacturing company to support the Human Resources ... Handling employee relations matters including investigations, disciplinary actions, and grievances

Work with the management from other departments to ensure compliance and investigate irregularities * Contribute to robust and effective compliance controls within the firm. Skills * Critical problem ...

Providing weekly cash flow forecasts to CEO with associated scenario planning * Ensuring full ... investigations * Ensure compliance with HMRC * Understand the impact of and deal with any ...

We are looking for a Technical Audit & Support Officer to join a food manufacturer based in ... Investigate all instances of failure to ensure corrective and preventative actions are captured

... Service Officers.You must have experience of delivering similar projects with a reputable main ... Carry out onsite inspections, undertake investigations, enquiries, prepare reports and offer ...

As a Cyber Security Compliance Manager (Infosec and Data Privacy) you are the guardian of our organisation's data governance and compliance framework. Work with law enforcements and public bodies in the event of a Major Incident around Information Security and Data Breaches, where appropriate. In...

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...

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...

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...

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...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

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 ...

As a Compliance professional, you will play a pivotal role in overseeing and approving all promotional and advertising materials used by 2plan Financial Advisers. ...

You'll provide professional leadership to all staff members and maintain the highest standards of care and education. Placing children and families at the core of our efforts, we acknowledge that our dedicated teams play a pivotal role in delivering exceptional education and care. ...

We are supporting a premier defence organisation in the search for a Cyber Security Officer with experience in cyber security supply chain management. Oversee project approaches to cyber security issues and offer support to ensure effective security solutions. As a vital member of our compact tea...