Investigation officer jobs in Oxford

Sensitivity Review IT Technical Support Officer. You’ll be working with a team of policy officers with experience of historical world events, operations colleagues responsible for preparing the digital information for review and a technology team who develop and support software applications. You...

O Associates have partnered with a food manufacturing company, that produces chilled & frozen products for the Food-To-Go market, who are currently looking to recruit a Goods In Team Leader - Warehouse. Maintain discipline throughout the team, monitor and develop the performance of team members. ...

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...

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. ...

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...

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...

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...

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...

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

Supported Housing Officer Required (Hybrid) Venn Group is delighted to collaborate with a premier ... Investigate and deal with breaches of tenancy, serve notices, attend court hearings if required

Delivering an effective end to end investigation and resolution service for customers experiencing ... Officer, please apply. For additional information, please contact Ebony Simpson at Sellick ...

EJ805 - Security Officer (Estate) Location : High WycombeSalary : £27,000 - £31,000 Shifts : 12 ... Investigate the cause of intruder and fire activations. * To provide support in the event of an ...

770100577 - Finance Officer Are you looking for the opportunity to develop a career in the Public ... Investigating unidentified payments. * Liaising with colleagues throughout the organisation and ...

This will involve carrying out investigations, property inspections, liaising with internal and ... The officer will work closely with Senior Officers and assist in the delivery of policy initiatives ...

The management team, led by CEO Dr Gordon Sanghera, has a track record of delivering disruptive ... Your remit will range from investigating specific problems originating from our field support ...

... Officer. The Team are a critical element of the investment assurance process. The Team also provide ... Ability to identify, investigate, evaluate and implement improved ways of working * Ability to take ...

Log Incident and Accidents and Near Miss reports supporting investigation and reporting to senior ... Officer, Compliance Advisor, Compliance Handler, Compliance Specialist, EHS, EHSQ, Quality ...

Our client, a prestigious location, is seeking to expand its security team with with a dedicated individual who possesses a strong background in security, preferably gained within the realm of high net worth estates or corporate security. Previous experience in security, preferably within corpora...

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 ...

A leading UK Pension Consultancy are looking for a Team Leader to join their Administration team. Lead a team of pensions administrators in the delivery of services. Hold regular 1:1 meetings with team members to discuss their development and performance. Motivate and facilitate effective team wo...

Compliance Manager / Compliance Officer / ISO27001 / Compliance / Information Security / Information Security Officer. They are looking for an experienced Information Security Officer to support the build and completion of ISO27001. Responsibilities include: Information Security Officer. Experien...

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...

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...

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...