Investigations jobs
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Found 6 Investigations jobs
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Compliance Officer & MLRO
We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions.
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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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Assistant Director of Business Compliance
Lead the delivery of high-quality regulation for construction products placed on the UK market as Assistant Director of Business Compliance for OPSS.
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Senior Environmental Health & Safety Specialist - Workers Compensation
The primary role of this position is to implement, administer, and maintain Valley Waters Workers' Compensation program.
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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.