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We are seeking a Clinical Research Fellow to work within an established research team on 2 dedicated investigator‑led research projects. The research unit was inaugurated in April 2017 and has delivered multiple phase 1-4 research trials and investigator‑led research studies within retina. Atten

Senior Financial Crime Investigator, Business Banking, EU, Fluent Spanish and English. Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

Being responsible for recommending Suspicious Transaction Reports (STR) be filed by Monzo Bank EU. You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. Apply now and help us make money work for everyone in the EU!.

Accredited Financial Investigator, Proceeds of Crime Team. The Proceeds of Crime Team is a specialist unit within the FCA, made up of Accredited Financial Investigators, Financial Intelligence Officers, Confiscators and professional support staff. As an Accredited Financial Investigator, you will pl

Experience conducting high-risk business banking screening or complex financial crime investigations. Senior Financial Crime Investigator, Business Banking, EU, Fluent Spanish and English — Monzo Bank. Investigate complex or high-risk anti-money laundering alerts on business accounts.

RSR are currently recruiting for a Civilian Investigator to work on a full-time, long-term contract in Brixton, London.

The current government funding for this role is from the Economic Crime (Anti-Money Laundering) levy Regulations. The National AMLAR Intelligence Development team will be responsible for the national analysis and dissemination of intelligence to the relevant geographical area of actionable intellige

The FA is searching for an Integrity Investigator to join on a permanent contract.

As a Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention efforts. Experience in Financial Crime Prevention: Proven experience in investigating and mitigating financial crime risks, including money laundering, terrorist financing, and fraud. We're sea

As a Financial Crime Investigator, you will be on the front line of risk prevention and detection.

You will manage and report on progress and key outcomes, represent the SRA at the Solicitors Disciplinary Tribunal and/or Courts, and explain changes within the regulated legal sector to solicitors and employees. Are you a seasoned investigator with experience in making risk-based recommendations? D

As part of a pool, provide personal administration / diary management for five members of the Clinical Research Directorate senior management team (Director of Clinical Research Operations, Head of Clinical Research Performance and Quality, Head of Clinical Research Delivery, Head of Investigator In

Through close integration of laboratory and clinical expertise, the Unit supports the functions of sponsoring early phase trials through Investigator Initiated Trials Team, as well as, delivers academic and industry sponsored trials. The Drug Development Unit (DDU) at The Institute of Cancer Researc

Talent Pool - OSINT Investigator - Southeast Asian Languages.

RSR is a public safety & enterprise security recruitment specialist.We assist public safety employers find the right talent.We assist all employers when they want to source public safety and enterprise security skills and experience.We are currently recruiting for a Civilian Investigator to work on

Moonshot is currently recruiting a Lead Investigator (Digital Investigations) as part of an existing programme of work.

Senior Financial Crime Investigator, Retail Banking, EU, Fluent Spanish and English. We\’re expanding in the EU and need awesome Senior Investigators to lead the charge.

We are looking for an experienced investigator for our local authority client.

Medical Retina Research Fellow. Join the award‑winning research unit within Ophthalmology at Central Middlesex Hospital. We seek a Clinical Research Fellow to work on two dedicated investigator‑led projects and support recruitment into multi‑centre trials in geographic atrophy, diabetic retina

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques.

Inside Risk Investigator, Europe – Global Security Organization.

Reporting directly to the Head of Risk and Compliance, you will have the unique opportunity to take ownership of the complaints and fraud space. Lead Investigations: Investigate complaints, predominantly relating to vehicle issues, applying the FCA's complaint handling rules and relevant legislation

Waste Investigator Enforcement Officer. Waste investigator patrolling to look for waste to search fly tips and logging the waste as well as talking to businesses to take their waste back in.

OSINT Investigator & Trainer - Contractor - Arabic speaker.

What you can expect to be doing.Carrying out Customer due diligence (CDD) checks e.Investigate transaction monitoring alerts for suspicious activity.Performing manual tasks including document reviews and account closures.Provisioning recommendations & decisions for financial crime related requests r

If you require an accommodation or other assistance to apply for a job at GSK, please contact the GSK Service Centre at 1-877-694-7547 (US Toll Free) or +1 801 567 5155 (outside US). Reviews local GSK-sponsored and Investigator Sponsored Study (ISS) proposals to assess scientific merit and strategic

Three post-doctoral researcher positions at the Oxford Faculty of Classics, Ioannou Centre for Classical and Byzantine Studies, 66 St Giles, Oxford, reporting to the Principal Investigator Professor Jonathan Prag.Two posts are for a 12-month duration and one post continues into the second year of a