Investigations UK Pounds jobs
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- UK Pounds 51
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Compliance & Regulation, Investigations
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Found 5 Investigations UK Pounds jobs
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Compliance Manager
A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the He...
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Regulation Technical Specialist
A quant hedge fund is looking for a regulation technical specialist to join their compliance team. Regtech and Reg Compliance experience is critical.
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VP Compliance MLRO
I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office.
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Forensic & Fraud Manager (Charity sector) - London (20% international travel)
Are you an experienced forensic accountant, who wants to explore the world? Looking for a role where you can really 'give back' and help some of th...
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Head of Regulatory Programmes
Are you an experienced senior leader with an environmental background who has extensive experience in managing complex, cross cutting projects?
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Business Compliance Senior Safety Officer
Bring your compliance experience to the vital regulation of UK construction products.
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Lead Enforcement Officer
We have Lead Enforcement roles available in all three of our Enforcement Teams, who keep online shopping safe for consumers across the UK.
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Forensic Accountant
This is a rare opportunity to apply your accounting and analytical expertise to criminal investigations.
