Investigation Support Officer Jobs in London, England | Glassdoor

Investigation Support Officer Jobs in London, England

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  • 2.7
    Capita – London, England
    5 days ago 5d
    Vacancy description Job Title: Technical Officer Reports to: Group Manager Location: Barnet Purpose of… equipment, ensuring its safe transport and storage. To act as lead officer in making decisions and in coordinating these duties on behalf…
  • 3.4
    BNP Paribas – London, England
    2 days ago 2d
    reporting • Supporting the Head of Financial Crime and Compliance Investigations in the provision of advice and investigation resource… Providing day-to-day assistance and support to the Head of Financial Crime and Compliance Investigations • Providing cover for Head…
  • 2.2
    Nursing and Midwifery Council – London, England
    5 days ago 5d
    Hearings Support Officer - Reception Team Permanent £22,887 per annum plus benefits London About us We are the nursing and… education, maintaining a register of nurses and midwives and investigating those, whose fitness to practise is called into question…
  • 2.6
    Capita Resourcing – London, England
    5 days ago 5d
    equipment, ensuring its safe transport and storage. To act as lead officer in making decisions and in coordinating these duties on behalf… the above areas. Key accountabilities - Undertake the investigation of service requests and identify contravention of legislation…
  • 3.5
    UBS – London, England
    3 days ago 3d
    detail? We're looking for someone like that to: – perform investigations and analysis over new and existing clients relating to of… negative news, sanctions, etc. – carry out AML related investigations and report suspicious transactions to the local authorities…
  • 3.4
    BNP Paribas – London, England
    4 days ago 4d
    corruption. The MLRO is supported by three Deputy MLRO’s. The Sanctions Alert Investigations Officer reports to the Sanctions… DMLRO. The UKFS Sanctions Alert Investigations Team provides “Second Level of Defence” support for the oversight of the management…
  • 3.3
    Old Mutual Wealth – London, England
    2 days ago 2d
    monitoring program and investigate any relevant material issues/exceptions. The Senior Compliance Officer is responsible for:… financial crime investigations and ensure OMGI has robust client asset controls in place; and Provide technical support and develop…
  • 2.7
    Capita – London, England
    3 days ago 3d
    Safety Education Officer Barnet 3 Month Contract About the role We are looking for a Road Safety Education Officer to assist in… will supplement the core activities. What you will do: Investigate, prepare, implement and evaluate programmes to deliver Road…
  • 3.3
    Deutsche Bank – London, England
    12 days ago 12d
    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…
  • 3.0
    Mizuho Bank – London, England
    5 days ago 5d
    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…
  • 3.1
    S&P Global – London, England
    1 days ago 14hr
    Businesses and key support personnel. Provide advisory support to the Regional Covering Compliance Officer (RCCO) and Chief Compliance… Compliance Officer EMEA & India (CCO EMEA/India) on significant compliance matters and issues. Provide support for an effective…
  • 3.3
    Deutsche Bank – London, England
    6 days ago 6d
    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,…
  • 3.8
    Badenoch & Clark – London, England
    4 days ago 4d
    in East London is looking to recruit a new Benefits Subsidy Officer to join their team on an interim basis. You will play an integral… reconciliations for HRA, non-HRA, rebate and rent allowances and investigate any discrepancies. *To write basic SQL programmes to extract…
  • 4.0
    Reed Health & Care – London, England
    7 days ago 7d
    will also manage floating support workers and need a great knowledge of auditing. Admissions Officer - Duties (70% of the role… Sydenham is looking for a Referral Admissions Officer and Independent Living Scheme Officer to come and join their amazing company.…
  • 3.8
    Eden Brown Ltd – London, England
    10 days ago 10d
    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…
  • London, England
    EASY APPLY
    5 days ago 5d
    An excellent opportunity has arisen for a Static Security Officer to join Kingdom Services Group Ltd. you would be required… undertake responsibility **Responsibilities:** The Security Officer will be required to: Act as the first point of contact for…
  • 4.1
    Resourcing Group – London, England
    6 days ago 6d
    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…
  • 2.3
    Metropolitan Housing Trust – London, England
    9 days ago 9d
    needs. As our Service Delivery Liaison Officer, you will provide technical support to all stakeholders including residents,… Gas Safety. - To provide critical incident support and the ability to investigate incidents and report articulately on recommendations…
  • 3.8
    Adzuna – London, England
    5 days ago 5d
    Customer Support Officer - London Do you have a Customer Service background and looking for a new and exciting opportunity? If… the customer enquiries across all products.* Analysing and investigating the enquiry and use all the tools available to resolve the…
  • 4.5
    Market Talent Ltd – London, England
    4 days ago 4d
    customers about any misconnections at the transshipment ports and investigate any delays upon customer requests. Handle frustrated exports… details are provided prior forwarding bookings to Customer Support Centre. Carry out of any amendments, ensuring correct data…
  • 3.4
    BNP Paribas – London, England
    19 days ago 19d
    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…
  • 3.8
    Swiss Re – London, England
    19 days ago 19d
    promotional material • Support the Head of Compliance in the investigation of Suspicious Transactions Reports • Support the Head of Compliance… About the role The key objective of the Compliance Officer, is to support the Head of Compliance, iptiQ EMEA, in the identification…
  • 3.5
    Tesco – Welwyn Garden City, England
    2 days ago 2d
    distribution and property and managing the investigation through contact with the enforcement officer and liaison with the senior counsel… experienced Health and Safety Manager (Investigations) how will be ensuring effective investigation and management of enforcement in…
  • 3.3
    UK Ministry of Defence – London, England
    8 days ago 8d
    professional opportunities. The role of the Casework Support Officer work centres around managing case files and undertaking… Knowledge of competition and/or criminal law processes, and of investigation casework, would also be a significant asset, but it is not…
  • JobsOnline.co.uk – London, England
    3 days ago 3d
    Job Title: Technical Officer Reports to: Group Manager Location: Barnet Purpose of the Job: To provide technical professional… equipment, ensuring its safe transport and storage. To act as lead officer in making decisions and in coordinating these duties on behalf…
  • 3.4
    BNP Paribas – London, England
    16 days ago 16d
    knowledge areas. SAR Investigation and internal reporting: • Report to the Nominated Officer / Investigations team any knowledge… Financial Security Compliance Officer performs a number of functions, which include: • Supporting and assisting senior management…
  • 4.1
    Kennedy Pearce Consulting – London, England
    10 days ago 10d
    Business Support Assistant You will be required to provide an efficient and accurate admin support to the Investigation Case Officers… administrative tasks to support investigators as directed, for example, organising and tabbing evidence folders for investigators, making routine…
  • 3.3
    Engie – London, England
    12 days ago 12d
    reference must be provided (obtained from a Medical Practitioner, Officer of the Armed Forces, Teacher, Lecturer, Lawyer, Bank Manager… documentation is available. Carry out any incident/accident investigations relating to works detailed above providing a full report…
  • The Langham, London – London, England
    3 days ago 3d
    other restricted areas. Compiling all supporting information necessary during investigation of reported incidents, including electronic… guest, visitors and staff members as part of supporting information during investigations. Preparing written or typed incident reports…
  • 3.0
    BGC Partners – London, England
    EASY APPLY
    4 days ago 4d
    Reviews Team Manager, the business and support functions to identify risk areas, investigate issues and agree recommended actions… Monitoring Programme with support from the Compliance Reviews Team Manager. Conduct investigations (regulatory and internal)…
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