Trabajos private investigator en Witham

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. ...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management ...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

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...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional 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...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist. The Export Controls and Trade Compliance Officer will play a vital role in ensu...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

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 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 ...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

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

Private Healthcare * Enhanced maternity, paternity and adoption leave * Competitive contributory ... Manage the technical and design process of the project from Site investigation and briefing through ...

... the private and public sectors and supporting the local communities in which it operates. Role ... Involvement with investigation matters such as personal accidents or potential disciplinary ...

... failure investigation and corrective action for supplier and customer related failures and ... Private Healthcare, Money Purchase Pension Scheme and Life Insurance Free onsite parking

Investigate all contact from beneficiaries thoroughly, understanding the root cause of issues or ... Health and Wellbeing - We offer private health care with BUPA alongside an Employee Assistance ...

Check snagging is being managed and closed and investigate root cause of any defects Product ... Private pension up to 12.5% * Private healthcare and cash plan options * 28 days' annual leave

... private landlords. * Reporting these to landlords and securing authority to instruct approved contractors to investigate and provide related quotations. * Liaising between tenants and contractors to ...

Private Healthcare * Enhanced maternity, paternity and adoption leave * Competitive contributory ... any other technical investigations and reports to facilitate the completion of technical ...

... investigate ways in which data can be used to add value. To be successful you will need ... Private Healthcare If you are interested in learning more please apply now, and I will be in touch ...

Identify expediting needs, and investigate any invoice, cost or quality queries * Attend project ... Private Health care * Option of dental Care * Holiday Trading * Cycle to work Scheme * Gymflex ...