Surveillance investigator jobs in Brentwood

The role includes pre-placement screening, health surveillance, case management and post exposure ... of health risks, investigation of work-related ill-health on site and supporting the Flu ...

The role includes pre-placement screening, health surveillance, case management and post exposure ... of health risks, investigation of work-related ill-health on site and supporting the Flu ...

The role includes pre-placement screening, health surveillance, case management and post exposure ... of health risks, investigation of work-related ill-health on site and supporting the Flu ...

The role includes pre-placement screening, health surveillance, case management and post exposure ... of health risks, investigation of work-related ill-health on site and supporting the Flu ...

The role includes pre-placement screening, health surveillance, case management and post exposure ... of health risks, investigation of work-related ill-health on site and supporting the Flu ...

Davies is working with a well established financial services client to recruit a Compliance Analyst to join their team. Manage the day-to-day operations of the risk-based regulatory compliance process. Undertake compliance monitoring reviews. Contribute to the development of Conduct Risk & Compli...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

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 working with a truly International “Blue-Chip” company seeking a Chief Compliance Officer to lead their thriving and dynamic compliance team. If you are looking for a career changing Chief Compliance Officer role with a unique industry leading organisation, then look no further!. As Chief ...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

Compliance and Assurance Officer. Facilities Compliance experience required. Support any information provision activities to other internal teams and clients in connection with compliance activities and certifications. Support and undertake relevant training (induction & refresher) on compliance ...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

The compliance team is a global team with members in both London and various offices in the United States. ...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

The role of the Regulatory Compliance Analyst will assist in the ongoing development of the Regulatory Compliance department, enabling the business and partnering with internal and external stakeholders to protect the firm’s reputation and ensure systems and controls are in place to promote contr...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

We are recruiting for surveillance officers to join our growing business; this is an exciting time and an opportunity to really try something new. As a surveillance officer you would need to have previous casino gaming experience as a casino dealer or other forms of casino industry experience. As...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

Summary: Energean is seeking to employ a Security Technical Officer is responsible for all aspects of technical work processes in the security department, including - equipment inventory management, maintenance monitoring for systems, accompanying and controlling the implementation of installatio...

Robert Half is recruiting for a Junior Trade Operations Analyst & Compliance Specialist to join a currency exchange service company. ROLE: Operations Analyst with Compliance experience. Compliance Screening Referrals – Investigation and external communication with clients and counterparties as re...

To apply for this Regulatory Compliance Analyst role, you will need at least 2-3 years of hands-on general compliance experience within the financial industry, preferably MiFID and /or payments in banking, investments, e-money or payments services. Your experience could be from compliance monitor...

Senior Information Compliance Officer. The Information Compliance team are responsible for the University’s approach to Data Protection/GDPR and work across the university to support the processing of all personal data. ...