Avp- Compliance Investigations

The Global Investigations Unit conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, thorough and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and will assist the Compliance...

The Global Investigations Unit conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, thorough and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and will assist the Compliance...

NatWest Group is a leading financial services provider that's committed to protecting its customers and reputation from financial crime. We're seeking a dedicated Crime and Compliance Investigator to join our team.About the RoleAs a Crime and Compliance Investigator, you'll investigate and analyse issues related to financial crime risks. You'll work closely...

**Compliance, Financial Crime Investigations, Investigative Reporting - HSBC** **Edinburgh (hybrid working)** **Role Purpose/Responsibilities**: The investigator role, within Investigative Reporting, is part of the wider Financial Crime, Investigations and is responsible for ensuring that assigned cases are thoroughly and professionally investigated and,...

**Financial Crime Analyst - HSBC £220.00 PAYE / £282.30 Umbrella** **Edinburgh (Remote Working) 6 Month Contract** **Role Purpose/Responsibilities**: The investigator role, within Investigative Reporting, is part of the wider Financial Crime, Investigations and is responsible for ensuring that assigned cases are thoroughly and professionally investigated...

Job DescriptionWe are seeking an experienced Risk and Compliance Investigations Expert to join our team at NatWest Group. This is a challenging role that requires a deep understanding of financial crime risks and the ability to investigate complex issues.In this position, you will work closely with stakeholders across the bank, industry, law enforcement, and...

-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...

**Financial Crime Investigator** **Competitive Salary plus benefits - based on experience** **Shift patterns - Monday - Friday 9:00 - 17:00** **Hybrid Working - 2 days WFH to 3 days in office** Are you an experienced Fraud investigator? Have you experience working in the financial word? If so we would like to speak to you! Our client, a fin tech based...

**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...

We are looking for a driven individual to join us as a **Quality Investigator**. 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 at the backbone of our culture, working both autonomously...

Are you an experienced individual within GMP Manufacturing and looking to move away from working in the cleanroom to specialise in Quality? If so, there is newly created permanent opportunity available for a Quality Investigator to become a key memberof the Operational Quality Improvement team within a world leading cell and gene therapy organisation. The...

**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...

**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 Title: Compliance and Risk ManagerEstimated Salary: £55,000 - £85,000 per annumJob Description:We are seeking an experienced Compliance and Risk Manager to join our market-leading Risk, Government & Compliance team. As a specialist in compliance, regulatory law, corporate crime, and investigations, you will advise commercial organisations operating...

**Quality Investigator II** **Location**: NINE, Edinburgh BioQuarter **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...

**Risk and Compliance Analyst - Edinburgh - Permanent - £34000 - £36000 dependent on experience** Are you excited by the opportunity to take your career to the next level? Looking to work with an established organisation, named in the Top 40 companies to work for in Scotland? We’re looking to speak with experienced Risk and Compliance professionals to...

Are you looking for a **new challenge**? Do you want an opportunity to join an **exciting** and rapidly **expanding** business? If so, we would love to hear from you! We are looking for a Stock & Compliance Auditor to join our Audit team. **The Team**: This role is part of a team of staff who support our Retail stores with all areas of compliance. **The...

Job TitleA key role has become available for a Safety and Compliance Officer at Clark Contracts Ltd, a leading privately owned main contractor operating six divisions across Scotland.The ideal candidate will have comprehensive knowledge of health, safety, and environmental legislation, as well as strong leadership skills.We are seeking a professional who can...

**JOB DESCRIPTION** Are you an experienced Team Leader with a background in the Financial Crime area and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to...

**Job Title: Compliance officer** **Location: Edinburgh/Glasgow** **6 - 12 month FTC** **Hybrid** *** Search Consultancy are working closely with a client recruiting for a Compliance officer, this is an exciting role for those who are looking for progression. *** **Purpose of role** You will be working closely within the UK Compliance Team, assessing...