Investigations Team Manager

About the Team The Investigations team consists of over 160 members, including investigators, an external investigations team, administrators, managers, and lawyers, all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates.About the role Following a number of staff developments in the...

About the Team The Investigations team consists of over 160 members, including investigators, an external investigations team, administrators, managers, and lawyers, all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates. About the role Following a number of staff developments in the...

Join us as a Complex Sanctions Investigations Manager Be one of the first applicants, read the complete overview of the role below, then send your application for consideration.This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations Youll be providing vital...

Join us as a Complex Sanctions Investigations Manager This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations Youll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on...

About the Team The Investigations team consists of over 160 members, with 43 members being investigator all working collaboratively to investigate concerns regarding the fitness to practice of nurses, midwives, and nursing associates. About you We have some great opportunities for Investigators within our Professional Regulation directorate. You will be a...

Pertemps are delighted to be working with our public sector client to recruit for HR Investigating Officer within their well-established team.Location - Central Edinburgh Hours - 36 hours a week, Monday - Friday Duration - Until March 2025 with possible extension Pay - £23.56 - £27.88 per hour dependent on experience Immediate start We are looking for a HR...

About the RoleThe Nursing and Midwifery Council seeks a highly skilled Key Leader to spearhead its Investigations Team. As a key figure in this team, you will play a pivotal role in investigating concerns regarding the fitness to practice of nurses, midwives, and nursing associates.With over 160 members, including investigators, an external investigations...

Job DescriptionCorporate ServicesInvestigations Meeting AdministratorWaverley CourtSalary: £25, – £27,Hours: 36 per weekFundamental to our organisational culture is that our colleagues can raise concerns and feel listened to.As part of our continuous improvement agenda, we created an internal investigations team in with responsibility for ensuring that a...

-Job description If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge of our brand to a new role and grow yourself further. Our Risk and Compliance function has a critical role to play in...

**JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...

**JOB DESCRIPTION** The Brazil Corporate Tax team is seeking for an Intern to join the Tax Compliance Team, based in São Paulo. The Tax Compliance team is responsible for tax calculation, tax accounting, tax reporting and other tax routines_. _ Responsibilities include: - Tax calculation (tax on services, income tax and tax on revenues) - Support filing...

**Description**: **About the Team** The investigation team play an integral role in the Fitness to Practise process to ensure high quality and propionate decisions are being made **About the role** We have some great opportunities for Investigators within our Professional Regulation directorate. You will be a highly motivated and enthusiastic individual...

Job Summary:We are seeking a highly skilled Commercial Investigations Professional to join our team at Indesure Recruitment. This role involves investigating potentially fraudulent commercial property claims, promoting the Commercial Investigations Team among colleagues and clients, and conducting recorded telephone and video interviews.About the...

**Quality Investigator** **Location**: Edinburgh BioQuarter, Little France **Who are we?** We are RoslinCT, a world-leading cell and gene therapy contract development and manufacturing organisation creating cutting-edge therapies that change people’s lives. Collaborative, dedicated and talented people are the backbone of our culture, working both...

COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED! Key Information: Salary: up to £36,000 Work Type: Fully r emote Responsibilities: Investigate potentially fraudulent commercial property claims. Promote the Commercial Investigations Team among colleagues and clients. Conduct and plan recorded telephone and video interviews. Manage your own caseload,...

Death Investigation CoordinatorNavigate your career with Novax Recruitment Ltd as a Death Investigation Coordinator in Westminster. This full-time contract offers a salary of £24 per hour (umbrella) and the potential for long-term employment.The ideal candidate will have extensive knowledge of the Coronial system and related laws, as well as experience in...

COMMERCIAL PROPERTY DESK INVESTIGATOR NEEDED!Key Information:Salary: up to £36,000Work Type: Fully remoteResponsibilities:Investigate potentially fraudulent commercial property claims.Promote the Commercial Investigations Team among colleagues and clients.Conduct and plan recorded telephone and video interviews.Manage your own caseload, gather evidence, and...

About YouWe are seeking a highly skilled and experienced Investigation Specialist to join our Investigations team. As a key member of the team, you will be responsible for gathering and analyzing information to assess whether a nurse or midwife is safe to practise and poses a risk to patients.You will work closely with managers and escalate promptly when...

Are you a dynamic, detail-driven superstar with top-notch communication skills?We're on the hunt for a passionate Customer Service Advisor/Office Administrator to join this vibrant team!In this exciting role, youll be the go-to person for ensuring their customers receive outstanding service while keeping their office operations running like clockwork.You...

Join us as a Complex Sanctions Investigations Manager This key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalationsYoull be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank on...