Are you a business? Hire investigator candidates in Mitcham
Day-to-day responsibilities including, but not limited to, monitoring liquidity risk metrics (such as LCR, NSFR, stress testing metrics), limits and indicators, investigating exceptions/concerns and ...
Review and investigate alerts generated by surveillance systems and properly escalate as necessary. * Actively contribute to the development, testing, and oversight of a comprehensive market ...
Experience of investigating complex grievance matters and preparing subsequent reports for consideration at grievance or disciplinary hearing * Experience in advising on and managing poor performance
... and criminal investigations, responding to patient complaints, involved in inquests or defending clinical negligence claims. Court of protection claims will also be involved. They have a well ...
Investigating and responding to technical accounting queries. * Primary relationship owner for less complex clients. * Performing ad hoc requests and non routine questions from clients. * Ad-hoc work ...
Leading investigations into adverse conduct and ensuring practices are inline with regulations and risk appetite * Remining up to date on emerging regulations and developing, implementing and ...
Strong interest in investing and a genuine curiosity for understanding and investigating complex situations * Proficiency in at least one European language (in addition to English) an advantage ...
Funding: carrying out title investigation, searches, enquiries, drafting and negotiating Certificates of Title, managing the process and CPs on portfolio financing with other colleagues and other ...
Minor Plumbing - Changing Taps, Changing showers, Investigating and fixing leaks. * Minor Electrical repairs - Changing Spotlights, Sockets, Switches & Replacing Fuses. The ideal candidate woud need ...
Technical skills covering Security Testing, Incident and Crisis Management, Forensic investigation, Security Architecture, Audit, Risk Management and Threat Intelligence * Knowledge of Industry ...
Participate in technical design discussions, create prototypes, and conduct investigations. * Develop, test, and maintain server-side applications using languages such as Java, Python, C#, or Node.js
You will help identify, investigate and follow up with any stock errors to ensure no discrepancies in the inventory and take ownership, being held accountable for all back-of-house areas and provide ...
Our client is a leading testing, investigation and monitoring company offering consultancy services to the construction and rail sectors across London and the Southeast. They are seeking a Technician ...
Investigate Suspicious Activity Reports and report the relevant law enforcement body if required * Maintain knowledge on financial crime legislation and good practice (including attending external ...
To ensure that investigations into incidents of unsuccessful passenger assists are completed in a timely manner and lessons learned are implemented * To develop and deliver a roadmap of initiatives ...
Resolves customer complaints by investigating problems; developing solutions; preparing reports; making recommendations to management. * Maintains professional and technical knowledge by attending ...
Desk research such as monitoring for media coverage, compiling media lists, social media listening and investigating client and competitor landscapes * Day-to-day administration including developing ...
Can do attitude, investigative/inquisitive nature * Strong IT skills ideally around Excel with any exposure to AI or Power BI tools particularly attractive * Adaptable and dynamic * Interested in ...
To support relevant ER related meetings and hearings from investigation to appeal. * Monitoring all HR processes in particular Office 365 forms * Managing employee relationships, responding to any ...
Development work: investigation of new statistical techniques, software packages and routines, and reviewing methodological literature to support new components of the Verian offer * Business ...
Lead on all ER effort - conflict resolution, investigations and disciplinary actions * Oversee performance management processes - goal setting, performance reviews, employee development * Support ...
Lead investigations, gather evidence, conduct interviews, and draft formal letters. * Escalate cases to panels when necessary, managing written and verbal responses from members. * Prepare and ...
Liaising with auditors and regulators including responding to routine queries, audits, and investigations * Year-end financial statement preparation Requirements: * Qualified accountant (ACA, ACCA or ...
Assisting with daily ad hoc requests and query investigations. * Engage with various stakeholders in the business including Portfolio Managers & broader Investment Teams, Client Groups, Marketing and ...