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At Tetra Pak we commit to making food safe and available everywhere; and we protect whats good protecting food protecting people and protecting the planet. By doing so we touch millions of peoples lives every day. And we need people like you to make it happen. We empower you to reach your potential with opportunities to make an impact to be proud of for food people and the planet. As a Senior Investigator in the Ethics & Investigations team you will lead and manage complex internal investigations across the Tetra Laval Group into alleged breaches of our Code of Conduct and Whistle-blowing allegations (including bribery fraud conflicts of interest harassment and discrimination). You will ensure investigations are conducted thoroughly fairly and in accordance with internal policies applicable laws and best practices. You will also support the Ethics & Investigations Director to establish an effective ethics framework based on high ethical standards values and a speak-up culture across the Group. This is a permanent position based in based in Windsor UK - Global travel as required for investigations and stakeholder engagement • Investigations:, • Lead and manage complex investigations into allegations of misconduct including fraud corruption and other unethical behaviors., • For less complex investigations (conducted by the business) ensure investigations are conducted thoroughly impartially and in a timely manner., • Prepare investigation reports and recommend corrective actions., • Collaborate cross-functionally across Legal HR IT Security and business teams to gather evidence and to coordinate the investigation and any subsequent case management actions., • Support the Ethics & Investigations Director in the assessment and triage of incoming allegations to determine investigation response and prioritisation of case intake., • Compliance:, • Monitor and ensure compliance with relevant laws regulations and internal policies., • Reporting and Communication:, • Report findings of investigations to key stakeholders., • Maintain confidential records of all investigations and compliance activities., • Support the development of an effective reporting framework across the group including development of key performance indicators and benchmarking., • Leadership and Strategy:, • Support the Ethics & Investigations Director in developing a comprehensive ethics programme and governance framework including updates to the Tetra Laval Group Code of Conduct Whistle-blowing policy and associated procedures., • Collaborate with the Industry Group Governance teams to provide guidance and support the effective implementation of the group framework and promote an ethical culture including training and awareness as required., • Continuous Improvement:, • Stay updated on industry best practices and regulatory changes., • Recommend and assist in the implementation of improvements to the ethics and compliance programs., • Foster a culture of continuous learning and ethical behavior across the group., • Education to degree level., • Minimum of 7 years of experience in ethics compliance or investigations., • Experience in a similar role within a large multi-national organisation with a proven track record in conducting complex investigations in a corporate environment., • Strong knowledge of relevant laws and regulations., • Excellent analytical investigative and problem-solving skills., • Exceptional communication and interpersonal skills., • A variety of exciting challenges with ample opportunities for development and training in a truly global landscape, • A culture that pioneers a spirit of innovation where our industry experts drive visible results, • An equal opportunity employment experience that values diversity and inclusion, • Market competitive compensation and benefits with flexible working arrangements If you are inspired to be part of our promise to protect whats good; for food people and the planet apply through our careers page at ___If you are inspired to be part of our promise to protect whats good; for food people and the planet apply through our careers page at At Tetra Pak we commit to making food safe and available everywhere; and we protect whats good protecting food protecting people and protecting the planet. By doing so we touch millions of peoples lives every day. And we need people like you to make it happen. We empower you to reach your potential with opportunities to make an impact to be proud of for food people and the planet. As a Senior Investigator in the Ethics & Investigations team you will lead and manage complex internal investigations across the Tetra Laval Group into alleged breaches of our Code of Conduct and Whistle-blowing allegations (including bribery fraud conflicts of interest harassment and discrimination). You will ensure investigations are conducted thoroughly fairly and in accordance with internal policies applicable laws and best practices. You will also support the Ethics & Investigations Director to establish an effective ethics framework based on high ethical standards values and a speak-up culture across the Group. This is a permanent position based in based in Windsor UK - Global travel as required for investigations and stakeholder engagement • Investigations:, • Lead and manage complex investigations into allegations of misconduct including fraud corruption and other unethical behaviors., • For less complex investigations (conducted by the business) ensure investigations are conducted thoroughly impartially and in a timely manner., • Prepare investigation reports and recommend corrective actions., • Collaborate cross-functionally across Legal HR IT Security and business teams to gather evidence and to coordinate the investigation and any subsequent case management actions., • Support the Ethics & Investigations Director in the assessment and triage of incoming allegations to determine investigation response and prioritisation of case intake., • Compliance:, • Monitor and ensure compliance with relevant laws regulations and internal policies., • Reporting and Communication:, • Report findings of investigations to key stakeholders., • Maintain confidential records of all investigations and compliance activities., • Support the development of an effective reporting framework across the group including development of key performance indicators and benchmarking., • Leadership and Strategy:, • Support the Ethics & Investigations Director in developing a comprehensive ethics programme and governance framework including updates to the Tetra Laval Group Code of Conduct Whistle-blowing policy and associated procedures., • Collaborate with the Industry Group Governance teams to provide guidance and support the effective implementation of the group framework and promote an ethical culture including training and awareness as required., • Continuous Improvement:, • Stay updated on industry best practices and regulatory changes., • Recommend and assist in the implementation of improvements to the ethics and compliance programs., • Foster a culture of continuous learning and ethical behavior across the group., • Education to degree level., • Minimum of 7 years of experience in ethics compliance or investigations., • Experience in a similar role within a large multi-national organisation with a proven track record in conducting complex investigations in a corporate environment., • Strong knowledge of relevant laws and regulations., • Excellent analytical investigative and problem-solving skills., • Exceptional communication and interpersonal skills., • A variety of exciting challenges with ample opportunities for development and training in a truly global landscape, • A culture that pioneers a spirit of innovation where our industry experts drive visible results, • An equal opportunity employment experience that values diversity and inclusion, • Market competitive compensation and benefits with flexible working arrangements If you are inspired to be part of our promise to protect whats good; for food people and the planet apply through our careers page at

Senior Director Clinical Development, slough. Senior Director, Clinical Development – 37 hours per week - 6 months. The Senior Director will participate in investigator and sponsor meetings, provide medical consultations to clients, investigators, and project teams, and support business developmen

Social network you want to login/join with:.Belfast or Central London (regular travel required).Full-time, part-time, and flexible working considered.Temporary contract for six months initially, potential for extension.We’re supporting the recruitment of experienced Investigators for a newly estab

Develop and execute study audit plans, including investigator site audits, audit reports, and corrective/preventive action plans. Support vendor quality oversight, including vendor audits and CAPA reviews. Participate in process audits, process improvement initiatives, and updates to QA tools and SO

Director of Clinical Development - 6-month contract. Director of Clinical Development, slough. Responsibilities include attending and presenting at investigator and sponsor meetings, providing medical consultations to clients, investigators, and project teams, as well as supporting business developm

InterQuest is supporting a challenger bank in recruiting Financial Crime Investigators for a 3-month fixed-term contract with likely extensions. Experience in financial crime investigations, including AML.

At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good – protecting food, protecting people, and protecting the planet.By doing so we touch millions of people's lives every day.And we need people like you to make it happen.We empower you to reach your pote

Employment Lawyer (Workplace Investigator), Kent, 3+ PQE – A rare and exciting opportunity has arisen for an experienced Employment Lawyer who is looking for something a bit different to the usual employment solicitor role! For more information or to apply for this role contact Gemma on 020 7183 8

Employment Lawyer (Workplace Investigator). An exciting opportunity for an experienced Employment Lawyer to join a growing team as a Workplace Investigator within a Top 50 law firm.

We’re supporting the recruitment of experienced Investigators for a newly established national body leading complex and sensitive investigations into historic cases that resulted in death or serious harm. As an Investigator, you will be part of a high-performing team responsible for undertaking se

Fraud Investigator (Desktop) page is loaded. The Fraud Investigator (Desktop) is responsible for all aspects of the investigation process to include creation of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will provide assistanc

We are seeking a dedicated and experienced.The PI will act as the medically accountable lead for assigned studies, ensuring trials are conducted to the highest scientific, ethical, and regulatory standards while safeguarding participant safety.Medical & Regulatory Oversight.Ensure strict compliance

Employment Lawyer (Workplace Investigator), Kent, 3+ PQE – A rare and exciting opportunity has arisen for an experienced Employment Lawyer who is looking for something a bit different to the usual employment solicitor role! For more information or to apply for this role contact Gemma on 020 7183 8

As an Investigator, you will be part of a high-performing team responsible for undertaking serious and complex investigations into historic incidents resulting in death or serious harm. We’re supporting the recruitment of experienced Investigators for a newly established national body leading comp

The Counter Fraud Investigator is responsible for day-to-day investigations within the Driver & Vehicle Standards Agency (DVSA), focusing mainly on Driver-related investigations.

We are currently recruiting for Investigative Consultants based in Lincolnshire.Sole Trader, Ltd company or via Umbrella company (further information attached).Full-time, part-time & compressed hours available.Multiple locations across Lincolnshire.We are currently seeking Investigative Consultants

Forensic Vehicle Fire Investigator. Are you an Experienced Forensic Vehicle Fire Investigator? If yes, read on…. They are currently looking for a skilled Forensic Vehicle Fire Investigator to join their Forensic Investigation team.

Proven experience as a Principal Investigator or Sub-Investigator.

Claims Fraud Investigator - First Party. Providing focused instructions to, and subsequently liaising with, specialist investigative suppliers including field investigators, engineers and forensic specialists.

We’re working with a leading national law firm, consistently ranked in the Top 50, to find a Senior Workplace Investigator to join their expanding team.

We’re working with a leading national law firm, consistently ranked in the Top 50, to find a Senior Workplace Investigator to join their expanding team.

We are seeking a dedicated and experienced.The PI will act as the medically accountable lead for assigned studies, ensuring trials are conducted to the highest scientific, ethical, and regulatory standards while safeguarding participant safety.Medical & Regulatory Oversight.Ensure strict compliance

Forensic Collision Investigator / Vehicle Examiner / Accident Investigator. Forensic Collision Investigator,. A degree (Level 6 or higher) in Engineering, Physics, or a related field (or equivalent practical experience, for example: police vehicle examiner/ accident investigator).

Employment Lawyer (Workplace Investigator), Kent, 3+ PQE – A rare and exciting opportunity has arisen for an experienced Employment Lawyer who is looking for something a bit different to the usual employment solicitor role! For more information or to apply for this role contact Gemma on 020 7183 8

Employment Lawyer (Workplace Investigator), Kent, 3+ PQE – A rare and exciting opportunity has arisen for an experienced Employment Lawyer who is looking for something a bit different to the usual employment solicitor role! For more information or to apply for this role contact Gemma on 020 7183 8

Plymouth Customer Service Centre .At Currys we’re united by one passion: to help everyone enjoy amazing technology.As the UK’s best-known retailer of tech, we’re proud of the service our customers receive – and it’s all down to our team of 25,000 caring and committed colleagues.So you’l

Employment Lawyer (Workplace Investigator), 3+ PQE, East Anglia – A rare and exciting opportunity has arisen for an experienced Employment Lawyer who is looking for something a bit different to the usual employment lawyer role! To apply or to register your interest, please contact Cassie on 0121 4

Plymouth Customer Service Centre .At Currys we’re united by one passion: to help everyone enjoy amazing technology.As the UK’s best-known retailer of tech, we’re proud of the service our customers receive – and it’s all down to our team of 25,000 caring and committed colleagues.So you’l

It is essential that you are trained and qualified to NCA financial investigator accreditation (Parts 2, 5 and 8 of POCA 2002).

Social Care Assistant, St brendan's Care Home, Isle of Barra (0924).You will work enthusiastically as a member of a team that promotes and supports Adults with Support Needs to actively take part within local resources and facilities, to maximise their inclusion, independence and planned outcomes.Th

We’re hiring new financial crime investigators due to.

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

Lendable is on a mission to make consumer finance amazing:.We're building one of the world’s leading fintech companies and are off to a strong start:.One of the UK’s newest unicorns with a team of just over 600 people.Backed by top investors including.So far, we’ve rebuilt the Big Three consum

Social Care Assistant, St brendan's Care Home, Isle of Barra (9324).You will work enthusiastically as a member of a team that promotes and supports Adults with Support Needs to actively take part within local resources and facilities, to maximise their inclusion, independence and planned outcomes.Th

An exciting opportunity for a skilled Digital Forensic Investigator has opened within the Counter Terrorism Policing South East's Digital Investigations team. B863 - Digital Forensic Investigator CTPSE - Job Description - 22112021.

As a Care Assistant at a Barchester complex care home, you'll help residents enjoy each day by making sure they get the quality care they deserve.We'll look to you to support our residents with a variety of needs, including advanced or young onset dementia, multiple sclerosis, neuro rehab and Huntin

Compliance Investigator, Europe page is loaded. Compliance Investigator, Europe. Compliance Investigator, Europe.

RightTime Care are seeking Compassionate and Experienced Complex Care HCA's and Support Workers to provide high-quality, person-centred care to individuals with complex needs, including mental health conditions, learning disabilities, autism, acquired brain injuries, and challenging behaviours.You w

Social network you want to login/join with:.We have a unique opportunity for an ambitious graduate or early careers professional to join the Safety Services Team at TRL, focused on the research and forensic investigation of road traffic incidents and collisions.The Safety Services Team encompasses a

AMK Global Care & Support is a leading provider of personalised care services.We specialise in high-quality care tailored to our client's unique needs.We are seeking dedicated Health Care Assistants (HCA) and Support Workers to provide specialised care for a young adult client with Down syndrome who

Employment Lawyer (Workplace Investigator), bradley stoke. EMPLOYMENT LAWYER (WORKPLACE INVESTIGATOR) – LOCUM 3 + PQE, BRISTOL/ HYBRID, COMPETITIVE SALARY. The firm are seeking an experienced Employment Lawyer to join a growing team as a workplace investigator, responsible for conducting independe

Location: Leicestershire (4 days a week in the office, 1 day working from home).Looking to be the Compliance lead for successful financial planning firm without the responsibility of being an SMF?.Perhaps you're looking for a stepping stone to an SMF16 role but are not ready for that level of respon

Our Fraud Investigators are crucial to the success of this mission. Fraud Investigators within our Prevent pillar work within unregulated but critical deadlines. What you'll be doing: The Fraud Investigator role within our Prevent pillar provides vital intervention and response to Monzo customers wh

We are seeking a committed, experienced, and motivated Supervising Senior Caseworker to join our specialist Immigration and newly formed Legal Aid team.This senior-level position plays a pivotal role in ensuring the delivery of high-quality legal services across our immigration practice.You will rep

Social network you want to login/join with:.We are currently recruiting for Investigative Consultants based in Lincolnshire.Sole Trader, Ltd company or via Umbrella company (further information attached).Full-time, part-time & compressed hours available.Multiple locations across Lincolnshire.We are

Compliance & Conflicts Officer.Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.Hybrid working (8 days in 20, completely flexible of when the 8 days are taken).We

Insurance Complaints Investigator. Insurance Complaints Investigator. Contingent Investigators - Insurance.

Family Solicitor / Director / Team Leader - Leading National Practice in Central London - £80k - £100k.Our client is a well-established, fast-expanding and exciting practice which is looking for a Family Solicitor to join its highly-rated Family department in Central London.The successful Family S

Financial Crime Investigator - Digital Assets (Crypto). Financial Crime Investigator - Digital Assets (Crypto). We’re hiring multiple experienced Financial Intelligence Unit (FIU) Investigators to join our growing global investigations function.

The Co-operative Post Office, 107 London Road, Wokingham, RG40 1YD.Contract: 16-24 hours per week + regular overtime, permanent, part-time.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.You

As a Senior Digital Forensic Investigator, you will play a critical role in identifying, acquiring, analysing, and presenting electronic evidence across a wide range of devices and cases. We re currently recruiting on behalf of a leading digital forensics organisation that is seeking a Senior Digita

Location: 164-168 Whitley Wood Road, Reading, RG2 8LQ.Contract: 15 hours per week + regular overtime, permanent, part time.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.You can now apply f

What you need to qualify for the Customer Case Investigator:. If Howdens sounds like the kind of place where you can build and develop your career as a Customer Case Investigator, then were keen to hear from you. Get notified about new Investigator jobs in.

We have an exciting opportunity for a Caseworker to join the Operations team in Bridgewater, working 37.Bridgwater Police Centre, with regular travel throughout Avon & Somerset.Do you want to make a difference every day? Do you want to contribute to change & improvement for those who need it

Notting Hill Genesis, one of London's largest housing associations, is seeking Complaints Investigators to join our newly established complaints service on a 12-month fixed-term contract.

Location: The Co-operative Food, 234 Whitecross Road, Hereford, HR4 0DL.Contract: 20 hours per week + regular overtime, part-time, permanent.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.Y

Providing focused instructions to, and subsequently liaising with, specialist investigative suppliers including field investigators, engineers and forensic specialists.

Location: Plum Tree House, Town Foot, Rothbury, NE65 7SL.Contract: 20 hours per week + regular overtime, permanent, part time.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.You can now appl

Collision Research Investigator. Collision Research Investigator. Get notified about new Research Investigator jobs in.

Location: Whitney Road, Abingdon, OX13 5AN.Contract: 20 hours per week + regular overtime, permanent, part time.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.You can now apply for this rol

Our expert private investigators can support you in recovering the money by undertaking debt recovery in Cornwall. With the help of Private Investigator Cornwall, you can find out the real occurrence of a person who owes you money but is refusing to pay you back. We can provide professional help at

Location: The Star PH, Wych Hill, Woking, GU22 0EU.Contract: 12 hours per week + regular overtime, permanent, part time.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.You can now apply for

Our Fraud Investigators are crucial to the success of this mission. The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry.

As a Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Manager.You

We are looking for resilient, motivated and adaptable people to join our team of Hate Crime Advocate working from our office in Ashford to cover work across Kent and Medway.Do you want to make a difference by using your skills and life experience to help people deal with their experience of crime? D

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

Creative Support is seeking warm, reliable, and proactive Support Workers to join our friendly team in Blackpool, Lancashire.We provide quality care and support for individuals with complex needs in a vibrant service where no two days are the same.The people we support enjoy energetic lives and we a

We have an exciting opportunity to join Sussex Police as a Crime Investigator PIP2 working on a temporary contract at their location in Worthing. Joining Sussex Police as a Crime Investigator means working on diverse cases with clear investigative directions. Investigators are supported by superviso

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

We are looking for an investigator for our West Midlands local authority client.

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Apprentice (Corporate Fraud Investigator). As a Corporate Fraud Investigator apprentice you will assist in providing effective and efficient support to the Corporate Fraud & Internal Audit Teams to help the service operate effectively and efficiently.

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

The investigator will document safety practices at the industry's most powerful corporations, explain incidents and best practices to the general public and help FLI incentivise a race to the top on safety. The AI Safety Investigator will report to FLI's Head of EU Policy and Research and work close

We are looking for passionate and experienced relief staff to support us in our busy complex supported services.At our organization, our purpose-built local staff team boasts extensive experience and professionalism.We’re looking to expand with dedicated, warm, and hardworking individuals who

Forensic Vehicle Fire Investigator. Forensic Vehicle Fire Investigator. Forensic Vehicle Fire Investigator.

We are looking for a passionate and experienced Support Worker to take on the role of Senior Support Worker in our busy complex supported services.It is essential that the applicant has experience with working with people with complex needs.The successful applicant will support senior managers to pr

Employment Lawyer (Workplace Investigator), Kent, 3+ PQE – A rare and exciting opportunity has arisen for an experienced Employment Lawyer who is looking for something a bit different to the usual employment solicitor role! For more information or to apply for this role contact Gemma on 020 7183 8

This roles covers Thames Valley and the surrounding area.Rainbow Trust Children’s Charity is going through an exciting time where we are growing, with the aim of reaching more families in need.We are looking to appoint a Family Support Worker to deliver high-quality family support services as

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package includ

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire.Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do.They apply judgement to all investigations and reach the right outcome for our customers.As a member of the

RightTime Care are seeking Compassionate and Experienced Complex Care HCA's and Support Workers to provide high-quality, person-centred care to individuals with complex needs, including mental health conditions, learning disabilities, autism, acquired brain injuries, and challenging behaviours.You w

Goodman Masson are currently working with a social housing organisation in Surrey to recruit for an interim Complaints Investigator.

AMK Global Care & Support is a leading provider of personalised care services.We specialise in high-quality care tailored to our client's unique needs.We are seeking dedicated Health Care Assistants (HCA) and Support Workers to provide specialised care for a young adult client with Down syndrome who

FTC/Secondment until 30/09/2026.In this exciting role, you will manage and progress the investigation of criminal offences and other incidents/enquiries working as an integral part of a mixed economy team of Police Officers and staff; complete investigative actions, prepare case papers ensuring file

Become a Summer Courier Get Paid to Train, Earn Fast - 1,000 Welcome Payment!.Are you the right applicant for this opportunity Find out by reading through the role overview below.Looking to earn extra this summer? Were hiring now for parcel delivery drivers across your local area.No experience neede

Claims Fraud Investigator - Third Party. Claims Fraud Investigator - Third Party. Claims Fraud Investigator - Third Party.

Due to growth within the business, a leading UK Pension Consultancy are now looking for a Pension Team Leader to join their firm.The ideal candidate will have a strong understanding around Defined Benefit scheme administration, alongside Team Management experience.Responsibilities for the role Inclu

Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator. Financial Crime Business Banking Investigator.

Exciting Opportunity: Team Leader - Property Management.We are delighted to be recruiting for a.This is an excellent opportunity to take on a leadership position while still managing a small portfolio directly, with the support of an experienced Manager and Assistant Manager.The role is ideal for so

Do you want to work for an organisation that values its people, promotes continuous professional development offering fully funded Counter Fraud Investigator level 4 apprenticeship and further training to level 7 Advanced Investigative Practice. The Counter Fraud Investigator is responsible for the

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team.Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR.Help maintain and update poli

Are you an experienced Credit Underwriter looking for an exciting opportunity with a market-leading company? Our client, based in the heart of Altrincham, specialises in providing business loans up to 750,000.Due to their ongoing growth, they are seeking a talented Credit Underwriter to join their d

Compliance & Conflicts Officer.Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.Hybrid working (8 days in 20, completely flexible of when the 8 days are taken).We

Location: Leicestershire (4 days a week in the office, 1 day working from home).Looking to be the Compliance lead for successful financial planning firm without the responsibility of being an SMF?.Perhaps you're looking for a stepping stone to an SMF16 role but are not ready for that level of respon

Motor Trade Claim Investigator page is loaded. Motor Trade Claim Investigator. Motor Trade Claim Investigator.

We are seeking a committed, experienced, and motivated Supervising Senior Caseworker to join our specialist Immigration and newly formed Legal Aid team.This senior-level position plays a pivotal role in ensuring the delivery of high-quality legal services across our immigration practice.You will rep

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Compliance Officer role, key information:.Permanent role paying up to £60k + bonus.You will need A solid understanding of the regulatory framework, particularly SMCR and ICOBS and their application within the business.You will need a working knowledge of compliance monitoring.Conduct monitoring in

Do you want to help make the world safe from cyber attack?.At Corelight, we believe that the best approach to cybersecurity risk starts with the network.Attackers can evade endpoint detection, firewalls and many other technologies - but they can’t avoid leaving digital footprints on the networks t

Join a highly successful Risk & Compliance team at a prestigious global law firm, where your commitment to quality and detail will be key to thriving in your new role!.Salary to £45,000 + excellent employee benefits, including GymFlex, private medical insurance and GP services, and more!.Hybrid Wor

Financial Investigators, Financial Intelligence Officers and other Economic Crime Operations staff. Financial Examiner - Investigator. Financial Examiner - Investigator.

The Legal Compliance Officer ensures that the organization operates within the law and adheres to regulatory standards.This role is responsible for developing, implementing, and maintaining effective compliance programs, conducting audits, and advising on legal risks and obligations.The officer serv

We’re looking for an experienced investigator, with a minimum level 6 qualification, who is either a member of a relevant professional body or willing to work towards one. As Senior Investigator, you will use different investigation methods to respond to and investigate building safety issues for