10/05/2024 | Fulltime | Welwyn-Codicote | Totaljobs 12 pcEngineering - Solving Problems, Investigation, answering queries, Cad and client projects - Tool Design - Learn how to de
Save for later10/05/2024 | Fulltime | Manchester | Totaljobs 12 pcDirector - Disputes, Investigations & Valuations The Disputes, Investigations and Valuations team at Quantuma has undergone significant growth over recent years. We act in a very wide range of commercial and personal disputes across all sectors, both in the UK and overseas. An opportunity has
Save for later11/05/2024 | Fulltime | AmazonFor issues not supported by the central Employee Relations team. Consult managers on people matters that require in depth knowledge of policies, procedures and local legislation, across multiple locations. Conduct investigations and manage ER cases, in coordination with the Employee Relations
Save for later15/05/2024 | Fulltime | Tollesbury | Sea-Kit InternationalAssurance activities for SEA-KIT, ensuring high standards are achieved and maintained across the company and its activities, and specifically the build/fit-out of its uncrewed surface vessels (USVs). Lead investigations into HSE incidents and near misses and coordinate the actions and responses arising from
Save for later09/05/2024 | Fulltime | Bournemouth | HaysRegular compliance reports for senior management and relevant authorities. Highlight any non-compliance issues and recommend corrective actions. - Investigations Participate in internal investigations related to compliance violations or breaches. Collaborate with legal and HR teams as needed. - Vendor
Save for later09/05/2024 | Fulltime | Reading | AWEAppropriate business analysis methods, tools and techniques; selecting appropriately from predictive (plan-driven) approaches or adaptive (iterative/agile) approaches. The BA collaborates with stakeholders at all levels, in the conduct of investigations for strategy studies, business requirements
Save for later09/05/2024 | Fulltime | Department for Business and TradeInterpersonal skills, you'll have the ability to research, understand and apply technical information, prioritising data to assist in understanding its relevance to an investigation. Dedicated to developing yourself and the colleagues you lead, and committed to supporting the success of your team and our
Save for later09/05/2024 | Fulltime | Compliance ProfessionalsAnd effectiveness to identify suspicious transactions. - The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. - To assist in core governance activities relating to transaction monitoring which develops and maintains financial crime control
Save for later09/05/2024 | Fulltime | Jameson LegalAnd FTSE companies from all industry sectors, regulatory bodies and national governments. The team handles the full spectrum of contentious and non-contentious competition, regulation and trade work globally, including - Cartel and other behavioural investigations - Antitrust advice - Competition
Save for later08/05/2024 | Fulltime | Compliance ProfessionalsThe Annual Compliance Report to the Board. - Drafting and maintaining applicable internal policies and procedures to ensure compliance with regulatory requirements. - Responsible for leading the investigation of suspected breaches - Client complaint handling and resolution - Overseeing the approval process
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