Private investigator jobs in Cambridge

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...

Environmental Health Officer (Housing - Private Rented Services). To undertake the full range of enforcement, advising and grant aided activities of an Environmental Health Officer relating to Housing. Our client is currently seeking an Environmental Health Officer to work within their. Private S...

We are seeking an experienced and strategic Transport Support Officer to join our bus transformation project team in Cambridgeshire and Peterborough. Additionally, the candidate should have experience in commercial management, supporting the Bus Strategy Manager in delivering the Bus Service Impr...

We are on the lookout for an experienced SEN Caseworker to join an exciting organisation in London! This is a fantastic opportunity to make a real impact from the get-go. ...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

We are currently recruiting for SEN Caseworker's within HCC. ...

Job Opportunity - Private Sector Housing Officer - Home Counties. One of my local authority clients are currently on the lookout for Private Sector Housing Officer to join their team on an interim basis. Private Sector Housing Officer. You will be expected to cover Private Sector Housing work inc...

We are collaborating with an organisation in the West Midlands in their search for an experienced Senior SEN Caseworker ready to join the team! Being on-site a couple of days a week, this is a fantastic opportunity to do what you do best and make a real impact from the get-go. ...

Must have experience in housing benefits and housing needs. Must have a strong understanding of the key challenges facing local and national government in the professional field of benefits, Council tax reduction scheme and all statutory obligations applicable under Part 7 (Homelessness) & Part 6...

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

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

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...

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...

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. ...

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...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

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...

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...

Identify and investigate root causes of performance variation, and propose improvements ... Private Health Insurance. * Private Dental Insurance. * Group Income Protection. * Group Life ...

... reports, investigations and plant/equipment specifications to ensure effective and efficient ... Private health care Company car/ car allowance and fuel card About The Company M Group Services ...

Aerospace Safety Coordinator /Aviation Safety Engineers opportunity within this leading private and ... Accident Investigations: Assist management i... ZIPC1_UKTJ

The successful Aftercare Co-Ordinator will have the capability to investigate any warranty disputes ... Private health insurance scheme * 28 days holiday per year including bank holidays (plus 2 ...