Investigation officer jobs in Greenford - Page 2Create job alerts

Plan, prepare, and facilitate training in conjunction with FTOs for security officers, supervisors ... investigation. EDUCATION/EXPERIENCE: * Bachelor's Degree and 3 years of training related experience ...

... O/CRO level, market intelligence reports, and actionable trading insights. * Cross-asset expertise : Contribute across multiple asset classes. * Thought Leadership : Drive investigative research on ...

The role holder will be expected to build close relationships with * the Group CFO and senior FMI ... Ensure with IT that the environment is secure, available and well administered. * investigating and ...

A leading multi asset fund manager is looking for a portfolio compliance officer. This would suit ... Raise/investigate breaches in mandates where appropriate * Assist the team on coding of IMA's. Key ...

YOU We are on the lookout for a People Excellence Partner/HR Officer for our Stockley Park offices ... Advise on performance management issues, and lead investigations * Where appropriate, provide ...

Reporting to the Chief Investment Officer within a Global Family Office based in the GCC, the Data ... Investigating and interpreting data to identify actionable insights and opportunities for ...

Reporting directly to the Chief Data Officer, you will lead Analytics, BI/Reporting, drive insights ... investigations and clear communication to stakeholders. Technical/Requirements of the role

... Investigating and resolving any irregularities or enquiries · Payment and reconciliation of corporate credit cards and employee expense claims · Processing CEO Expenses · Assisting in general ...

... investigating and litigating multi-track cases under supervision. You must ensure cases are ... Founded in 2009 by CEO Paul Wingfield, we are not your average recruiter, we build long-term ...

Chief Risk and Compliance Officer * Travelex Risk Committees * Travelex Country boards ... Demonstrable investigative and claims management experience * Excellent report writing and drafting ...

Review Capex prior to being presented for final Director and CEO approval. Delivery Management ... Ensure contractors undertake accident investigations and adhere to the reporting procedures under ...

... Investigations, Tech, Digital, Data and IP, Real Estate and Pensions, Employment and Incentives ... The Corporate knowledge team consists of nine PSLs, two Knowledge and Information Officers and a ...

Advisory coverage of all business desks globally in conjunction with the local Compliance Officers ... Ensuring Regulatory and Exchange queries, audits and investigations are completed in an appropriate ...

... and indicators, investigating exceptions/concerns and making recommendations to the ALCO ... Actively participate, with the Chief Risk Officer and other members of the Risk team, in the ...