Internal Investigations Jobs in UK

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Regulatory Lawyer (h&s)

Hawthorne-finch Talent Solutions

profile Birmingham - UK

Job DescriptionRegulatory Lawyer (Health & Safety) Location: Birmingham Salary: 65000 to 95000 Experience: Associate to Managing AssociateOur client is looking to recruit a Regulatory Lawyer (Health & Safety) at Associate to Managing Associate level to join a growing national corporate defence and r...

30+ days ago
Full Time

Regulatory Lawyer (h&s)

Hawthorne-finch Talent Solutions

profile Leeds - UK

Job DescriptionRegulatory Lawyer (Health & Safety) Location: Leeds Salary: 65000 to 95000 Experience: Associate to Managing AssociateOur client is looking to recruit a Regulatory Lawyer (Health & Safety) at Associate to Managing Associate level to join a growing national corporate defence and regula...

30+ days ago
Full Time

Head Of Compliance And Mlro (uk)

Brite

profile London - UK

About Brite PaymentsFounded in 2019 Brite Payments is a Swedish fintech and a leader in Instant Account-to-Account (A2A) payments. With connections to over 3800 banks Brite enables consumers to pay directly from their bank account (also known as Pay by Bank) in real-time.With no signup or card detai...

30+ days ago
Full Time

Senior Legal Counsel – Regulatory Uk

Fnz

profile London - UK

You will act as a senior adviser to FNZs UK business on regulatory and product-related legal matters with a particular emphasis on UK financial services regulation and regulatory risk across FNZs UK-based regulated entities.You will advise on how UK regulatory frameworks apply to product design plat...

30+ days ago
Full Time

Investigator, Internal Investigations (ethics And ...

Entergy

profile New Orleans - USA

Job Title:Investigator Internal Investigations (Ethics and Compliance)Work Place Flexibility: HybridLegal Entity:Entergy Services LLC***This position may be filled as an Investigator I III Investigator Lead or Sr. Lead Investigator***JOB SUMMARY/PURPOSEThis position plays a critical role in Entergy...

30+ days ago
Full Time

Trade Compliance Manager

Teledyne Technologies

profile Shipley - UK

Be visionaryTeledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace and defense factory automation air and water quality environmental monitoring electronics design and deve...

30+ days ago
Full Time

Hr Investigation Manager

Birmingham City Council

profile Birmingham - UK

DescriptionHR Investigation Manager - 6 monthsAct Up or Secondment or Fixed Term Contract opportunity for Birmingham Council employees6 month fixed term contract for non-Birmingham Council employees.GradeConsultation grade - subject to formal evaluation under the Pay Equity ReviewWorking 36.5 hours...

30+ days ago
Full Time

Loss Prevention Officer Nottingham (n116950)

Next Careers

profile Nottingham - UK

DescriptionSHIFTS YOU ARE APPLYING FOR: 37.50hrs p/w; Mon 10:00 - 18:30; Wed 11:00 - 19:30; Thu 10:00 - 18:30; Fri 10:00 - 18:30; Sat 09:00 - 17:30About the roleAs a Loss Prevention officer here at Victorias Secret youll play a key part in the team focussing on protecting people product and property...

30+ days ago
Full Time

Digital Forensics Senior Associate

Jpmorganchase

profile London - UK

DescriptionAs aDigital Forensics Senior Associatein the Cybersecurity and Technology Controls line of business you play a key role in protecting the firms digital assets using your advanced analytical technical and problem-solving skills to collect preserve and analyse digital evidence. Working acro...

30+ days ago
Full Time

Loss Prevention Officer V S Glasgow (n116533)

Next Careers

profile Glasgow - UK

DescriptionSHIFTS YOU ARE APPLYING FOR: 37.50hrs p/w; Mon 09:30 - 18:00; Tue 09:30 - 18:00; Thu 10:00 - 18:30; Fri 10:00 - 18:30; Sat 09:30 - 18:00About the roleAs a Loss Prevention officer here at Victorias Secret youll play a key part in the team focussing on protecting people product and property...

30+ days ago
Full Time

Compliance & Investigations Counsel

Fujitsu

profile London - UK

DescriptionFujitsu is a world-wide leading technology company with operations in countries including the United Kingdom Germany and several other European countries. Fujitsu Services Limited (UK) is seeking a compliance and investigations specialist toimplement corporate compliance program in coordi...

30+ days ago
Full Time

Quality Assurance Lead

Mayr-melnhof Packaging

profile Newport - UK

Req ID: 2034Full-Time/Part-Time:Full-TimeMM is a global leader in consumer packaging. The Group provides packaging solutions for cartonboard and folding cartons with an attractive offer in kraft papers uncoated fine papers leaflets and labels. MM promotes sustainable development through innovative r...

30+ days ago
Full Time

Compliance Advisor

Suffolk Jobs Direct

profile Lowestoft - UK

DescriptionEast Suffolk Services LimitedLocation: Rotterdam Road Lowestoft NR32 2EF OR Ufford Depot Ufford Woodbridge SuffolkIP13 6ETSalary: 31537 - 34434 per annum Hours: 37 hours per week Contract: PermanentBe part of a dynamic team that makes a difference At East Suffolk Services we proudly deliv...

30+ days ago
Full Time

Uki Labour And Employment Counsel

Jll

profile Manchester - UK

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented peopleand empowering them to thrive grow meaningful careers...

30+ days ago
Full Time

Asset Protection Specialist (in-store) London

Alo Yoga

profile London - UK

WHY JOIN ALOMindful movement. Its at the core of why we do what we do at ALOits our calling. Because mindful movement in the studio leads to better living. It changes who yogis are off the mat making their lives and their communities better. Thats the real meaning of studio-to-street: taking the con...

30+ days ago
Full Time

Loss Prevention Officer V S Bullring (n115460)

Next Careers

profile Birmingham - UK

DescriptionSHIFTS YOU ARE APPLYING FOR: 37.50hrs p/w; Sun 09:15 - 17:45; Tue 10:00 - 18:30; Thu 10:00 - 18:30; Fri 10:00 - 18:30; Sat 11:30 - 20:00About the roleAs a Loss Prevention officer here at Victorias Secret youll play a key part in the team focussing on protecting people product and property...

30+ days ago
Full Time

Loss Prevention Officer Nottingham (n115417)

Next Careers

profile Nottingham - UK

DescriptionSHIFTS YOU ARE APPLYING FOR: 37.50hrs p/w; Mon 10:00 - 18:30; Wed 11:00 - 19:30; Thu 10:00 - 18:30; Fri 10:00 - 18:30; Sat 09:00 - 17:30About the roleAs a Loss Prevention officer here at Victorias Secret youll play a key part in the team focussing on protecting people product and property...

30+ days ago
Full Time

Paralegal (12 Month Contract)

Bauer Media Outdoor

profile London - UK

DescriptionAbout UsBauer Media Outdoor (BMO) is one of Europes leading Out of Home advertising networks connecting advertisers with millions of people every day across transport hubs high streets and public spaces. With over 110000 advertising assets spanning 12 markets we help brands show up where...

30+ days ago
Contract

Loss Prevention Officer V S Leeds Briggate (n11536...

Next Careers

profile Leeds - UK

DescriptionSHIFTS YOU ARE APPLYING FOR: 37.50hrs p/w; Mon 09:30 - 18:00; Tue 09:30 - 18:00; Thu 11:30 - 20:00; Fri 11:30 - 20:00; Sat 09:30 - 18:00About the roleAs a Loss Prevention officer here at Victorias Secret youll play a key part in the team focussing on protecting people product and property...

30+ days ago
Full Time

Loss Prevention Officer Stratford (n115364)

Next Careers

profile London - UK

DescriptionSHIFTS YOU ARE APPLYING FOR: 37.50hrs p/w; Mon 10:00 - 18:30; Wed 10:00 - 18:30; Thu 12:30 - 21:00; Fri 12:30 - 21:00; Sat 09:00 - 17:30About the roleAs a Loss Prevention officer here at Victorias Secret youll play a key part in the team focussing on protecting people product and property...

30+ days ago
Full Time