Investigations jobs
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Compliance & Regulation, Investigations
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Found 3 Investigations jobs
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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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Compliance Officer
A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualifie..
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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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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.