Private investigator jobs in Northampton

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...

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...

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

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. ...

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. ...

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...

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...

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 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. ...

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...

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...

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...

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...

Job Title: Student Support Officer. Student Support Coordinator & Student Support Manager. We are currently seeking a motivated and dedicated individual to join our team as a Student Support Officer. As a Student Support Officer, you will play a vital role in ensuring the smooth operation of our ...

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...

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...

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...

Robert Half is recruiting for a Senior Regulatory Compliance Officer from an FX background for a 9 Month Contract. ROLE: Senior Regulatory Compliance Officer. Regulatory Compliance officer/manager. ...

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...

Supporting investigations involving dangerous goods and non-conformance and implement strategies to ... Private healthcare allowance * Company PerkBox account

Run audit movement and needed investigations. * Support the Audit Risk Officer, Manager and QAD ... Private Medical Insurance * Childcare Vouchers * 24 days holiday plus bank holidays * Dental Care

Lead and implement investigation and continuous improvement activities and strategies * Support ... Private medical health scheme * + much more Interested? Please apply or drop us a message. EMBS ...

Reconcile, investigate and resolve accounting discrepancies with customers as necessary ... Private Healthcare and Digital GP access * Employee Assistance Programme * Access to Mental Health ...