Investigation Officer Jobs in London, England | Glassdoor

Investigation Officer Jobs in London, England

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  • 3.4
    BNP Paribas – London, England
    25 days ago 25d
    Compliance Investigations team (“Compliance Investigations team”) provides BNPP CIB in London with a specific investigative resource… the requirements of the FCA for investigating and reporting matters of concern. Investigative procedures cover inter alia, the…
  • 4.4
    Quanta Consultancy Services Ltd – London, England
    1 days ago 17hr
    Quality Assurance Team We are looking for an experienced QA Officer to work on the Quality Management System project. Role Requirements… principals of QMS, training will be given. - Must have Deviation Investigation experience. - Must have CAPA experience. - Acceptance…
  • 3.0
    Mizuho Bank – London, England
    Today 9hr
    Job Description: Officer ESOD- EMEA Central Support / CSD Purpose: (brief statement of why the role exists, what it is… and controlling checks for work completion Issues and investigations and production of Management Information/statistics Controlling…
  • 3.3
    Deutsche Bank – London, England
    Today 11hr
    the trust of our clients. Job Title: Compliance Officer, Asset Management - Compliance Controls Testing Corporate… interpret various laws, regulations and policies Strong investigative and analytical skills – enquiry, analysis, interviewing,…
  • 3.4
    Societe Generale – London, England
    1 days ago 22hr
    in regulatory and internal investigations as appropriate. Active participation in investigations into incidents arising within…
  • 4.1
    Resourcing Group – London, England
    1 days ago 17hr
    based in North London is seeking to recruit a Universal Credit Officer to drive forward the organisations response to Universal Credit… legislation and it's affect on tenants. You will visit tenants to investigate individual circumstances and map out appropriate responses…
  • 3.3
    MSCI – London, England
    1 days ago 20hr
    Role: Compliance Officer for MSCI Inc. and its registered investment adviser subsidiary, MSCI ESG Research LLC.… compliance program Conduct firm email monitoring and assist in investigations Assist in testing Compliance policies and procedures…
  • 3.3
    Deutsche Bank – London, England
    7 days ago 7d
    Corruption as well as Anti-Fraud & Investigations. Job Title: Sanctions Officer Corporate Title: Vice President… Location: London Overview: In your role as Sanctions Officer, you will be instrumental in addressing Sanctions risks in…
  • Regional Job Network – London, England
    Today 3hr
    Planning enforcement Officer - West London Working with one of the most modern and forward thinking London Boroughs in their… enforcement team this position is for experienced enforcement officer PURPOSE OF ROLE: " To ensure the delivery of the Council¡¦s…
  • 3.5
    Macquarie Group – London, England
    1 days ago 22hr
    updating the Chief Fraud Officer on all fraud issues; provide monthly fraud risk updates to the Chief Fraud Officer as well as interviewing… The Global Fraud Manager role is the central investigations, reporting and coordination point for fraud, conduct risk and integrity…
  • 3.5
    Credit Suisse – London, England
    6 days ago 6d
    . The Compliance team performs an advisory, training and investigation function in respect of all aspects of the UK Private Banking… Banking Business; Participating and leading internal investigations; Participating in the delivery of Compliance Training…
  • construction-jobsearch.com – London, England
    Today 3hr
    Female Field Monitoring Officer - South London Home based with travel around South London Interested applicants… Service (EMS) are currently looking for a Female Field Monitoring Officer to be home based in South London in postcodes TW, SW and UB…
  • 3.1
    Open Society Foundations – London, England
    1 days ago 17hr
    reporting to the Senior Managing Legal Officer for International Justice, the Legal Officer will be broadly responsible for supporting… stages of analysis, investigation and/or litigation, with a view to contributing to the effective investigation and prosecution of…
  • 3.4
    BNP Paribas – London, England
    11 days ago 11d
    knowledge areas. SAR Investigation and internal reporting: • Report to the Nominated Officer / Investigations team any knowledge… degree of ‘self-starting’. The Financial Security Compliance Officer performs a number of functions, which include: • Supporting…
  • 2.3
    HCA International – London, England
    EASY APPLY
    1 days ago 13hr
    . We are looking for a Regional Chief Governance and Risk Officer to join our North West leadership team and continue to develop… Description The Regional Chief Governance and Risk Officer is the expert advisor on clinical governance and risk management…
  • 3.8
    Eden Brown Ltd – London, England
    5 days ago 5d
    Planning enforcement Officer - West London Working with one of the most modern and forward thinking London Boroughs in their… enforcement team this position is for experienced enforcement officer PURPOSE OF ROLE: To ensure the delivery of the Council…
  • General Pharmaceutical Council – London, England
    3 days ago 3d
    concern raised should be closed or referred for further investigation Ensure that all decisions are made in a timely and robust… performance, health and criminal allegations), our recent investigative cases include concerns relating to serious risks to public…
  • 2.7
    Capita – London, England
    13 days ago 13d
    Road Safety Education Officer About the role We are looking for a Road Safety Education Officer to assist in ensuring the… UK, Europe, South Africa and India. What you will do: Investigate, prepare, implement and evaluate programmes to deliver Road…
  • 3.4
    BNP Paribas – London, England
    14 days ago 14d
    Financial Security, who is also the UK Money Laundering Reporting Officer (MLRO). The team members require a significant degree of ‘self-starting… work as part of Second Line of Defence responsibilities. • investigating and reporting on any suspected breaches of such laws, regulations…
  • 2.3
    Metropolitan Housing Trust – London, England
    4 days ago 4d
    depending upon company needs. As our Service Delivery Liaison Officer, you will provide technical support to all stakeholders including… - To provide critical incident support and the ability to investigate incidents and report articulately on recommendations. -…
  • 3.8
    Badenoch & Clark – London, England
    6 days ago 6d
    and hold previous experience investigating cases of tenancy fraud. Principle duties: *Investigating and preventing breaches of… currently recruiting for an exciting new role as a Tenancy Fraud Officer to take on a temporary role working with a housing provider…
  • 3.8
    Swiss Re – London, England
    14 days ago 14d
    Compliance Officer iptQ temporary UK - London About Swiss Re This is your opportunity to join Swiss… About the role The key objective of the Compliance Officer, is to support the Head of Compliance, iptiQ EMEA, in the identification…
  • 4.2
    Hays Specialist Recruitment Limited – London, England
    25 days ago 25d
    taking notes and minutes, whilst providing support to the Investigating Officer and wider HR team in all HR administration. What you'll…
  • 2.2
    Nursing and Midwifery Council – London, England
    14 days ago 14d
    Complaints and Performance Reporting Officer Salary £29,228 per annum plus benefits Permanent London About us We are the UKs… About the role As the Complaints and Performance Reporting Officer you will deliver a high quality and responsive service to customers…
  • 2.7
    Capita – London, England
    17 days ago 17d
    Vacancy description Female Field Monitoring Officer – South London Home based with travel around South London… Service (EMS) are currently looking for a Female Field Monitoring Officer to be home based in South London in postcodes TW, SW and UB…
  • 2.7
    Capita – London, England
    18 days ago 18d
    Vacancy description Field Monitoring Officer Regional travel around North London – Home based and must live… Service (EMS) are currently looking for a Field Monitoring Officer to be home based in North London and working surrounding areas…
  • 3.3
    Deutsche Bank – London, England
    4 days ago 4d
    Corruption as well as Anti-Fraud & Investigations. In the role of Deputy Money Laundering Reporting Officer (MLRO) in the United Kingdom… Deputy Money Laundering Reporting Officer Deutsche Bank As a leading global bank with roots in Germany, we're driving change…
  • 3.2
    Old Mutual Wealth – London, England
    25 days ago 25d
    monitoring program and investigate any relevant material issues/exceptions. The Senior Compliance Officer is responsible for:… Senior Compliance Officer Ref 00000077-18 Country UK Location London Company Old Mutual Global Investors…
  • 3.7
    Royal Air Force – United Kingdom
    1 days ago 23hr
    Personnel support Legal Officer As an organisation employing over thirty-thousand personnel, operating aircraft and airfields… first overseas move, or posting, immediately after your Initial Officer Training and specialist training. Overseas postings normally…
  • Interserve plc Head Office – London, England
    6 days ago 6d
    demise at all times Ensure that all critical alarms are investigated and reported back to the control room Ensure full compliance…
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