Are you a business? Hire private investigator candidates in Southampton
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 well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...
We are currently recruiting for SEN Caseworker's within HCC. ...
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...
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. ...
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...
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 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 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...
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...
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...
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 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...
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 ...
Investigate issue & provide correct documentation * Provide authorisation for stock to be ... Private Medical & Dental * Life Insurance * Employee Share Scheme * Discounted products * Enhanced ...
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 ...
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 ...
Investigate accidents and incidents preparing detailed reports with recommendations as directed by ... Private medical scheme options are available for all salaried employees * Paid for yearly ...
... private sector clients. The Engineer will also take ownership for the design and delivery of smaller projects. The design of mechanical services design will include: * Site surveys and investigations
Ensuring accuracy of Private Car, Commercial Vehicle, Motorcycle and Household rates and rules on ... Proficiency in building radar models and investigative tasks * Creativity and innovation: Quantity ...
Investigate and resolve discrepancies in a timely manner. * Manage and process employee expenses ... Competitive benefits package including private health care, generous pension scheme. CMA ...