Private investigator jobs in Fareham

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...

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...

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. ...

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...

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 ...

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...

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...

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...

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...

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...

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. ...

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

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 ...

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...

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

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. ...

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...

Conduct objective, fair, thorough, and timely investigations into approved Business applications ... Private Medical Insurance with VitalityHealth including mental health support and cancer care

In this role you will undertake aspects of Geo-Environmental Investigations mainly comprising Phase ... Physical - Free Private Medical Insurance, Doctor at Hand Private GP, Best Doctors, flexible choice ...

Southampton £45,000 - £50,000 plus company car/truck, credit car, PPE, iPhone, laptop, private ... Carrying out initial site investigations * Organising the team to carry out the work * Ordering of ...

Investigate issue & provide correct documentation * Provide authorisation for stock to be ... Private Medical & Dental * Life Insurance * Employee Share Scheme * Discounted products * Enhanced ...

Ensuring accuracy of Private Car, Commercial Vehicle, Motorcycle and Household rates and rules on ... Proficiency in building radar models and investigative tasks Here are some of the benefits you can ...