Compliance and Enforcement Investigator

**Details**: **Reference number**: - 337487**Salary**: - £30,950 - £46,157- National - £30,950 - £43,649 London - £33,400 - £46,157. Please ensure that you read the Pay and Reward information for civil service and internal colleagues before applying.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher...

**JOB TITLE**:Waste Enforcement Officer Night shift **COMPANY**:National Enforcement Solutions Limited **RESPONSIBLE TO**:Line Manager **PLACE OF WORK**:London Borough of Hammersmith & Fulham, working on behalf of Hammersmith and Fulham Council **SCOPE AND GENERAL PURPOSE OF JOB** To provide the highest standards of customer service and professionalism...

As an Residential Investigation and Enforcement Officer you will undertake a range of activity utilising _regulatory and intelligence tools to regulate the Private Rented Sector. Your work will focus on compiling and evaluating evidence through research, intelligence and information gathering, as well as inspection. The role sits within an environmental...

Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 28-35 hours per week Salary £35, FTE (plus 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Function Type Investigations We are...

Requisition ID- 32923- Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 28/08/2023**Role Overview**: As an Associate in Administrative External Investigations, you will play a pivotal role in upholding EBRD's commitment to integrity, compliance, and ethical conduct. Collaborating...

To undertake the Council’s responsibilities for the investigation and resolution of alleged breaches of planning control under the Town and Country Planning Acts and related legislation in the Borough. To assist in the achievement of the authority's key purposes and the continuous improvement of its performance. To assist in maintaining consistency with...

**Responsibilities**: - Demonstrated ability to work independently, make complex investigation decisions with little to no guidance and work to tight, often immoveable deadlines. - Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency. -...

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: £ per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:End to end case management and change management focus for Internal Compliance ProgrammeMeet and enhance our objectives pursuant to the Assurance Plan and...

**Details**: **Reference number**: - 296693**Salary**: - £26,780**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Internal Audit - Investigation - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

**Environmental Enforcement Officer**: - V851020951 Applicants **£180 Per Day** - Full Time**Temporary** **South East London, Greater London** **Public Sector And Council** **Job Description**: **Responsibilities** - To utilise all authorised environmental enforcement powers to tackle/challenge all forms of ‘enviro-crime activity, to limit the impact...

Job Advert **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** **Role purpose**: To undertake key financial crime prevention and detection activities in line with UTB’s risk appetite and financial crime policies and procedures. **Responsibilities**: - Primary focus on the investigation of potential...

THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring...

THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring...

Compliance Investigations Officer - Hybrid Job Title: Compliance Investigations Officer Duration: 5 months Rate/Salary: £300-400 per day inside IR35 (dependent upon experience) Location: London based / hybrid working (2-3 days in office per week) The Role: - End to end case management and change management focus for Internal Compliance Programme - Meet...

Manager, Investigations and Compliance page is loaded Manager, Investigations and Compliance Apply locations London time type Full time posted on Posted 6 Days Ago job requisition id R-100141 Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join...

We are looking for a motivated Compliance Monitoring and Enforcement Officer to join the Renewable Energy Consumer Code (RECC) Compliance Team, reporting to the Head of Compliance. RECC is part of the Consumer Codes team at Renewable Energy Assurance Ltd (REAL). If you have an understanding of legal processes with good attention to detail, then please do get...

Are you passionate about contributing to the well-being of communities in London? Do you have experience in ensuring that residential properties adhere to tenancy agreements and housing regulations? My client are committed to enhancing the quality of life for our residents by upholding tenancy agreements and ensuring a safe living environment. As part of...

**THE COMPANY**: Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. **THE RESPONSIBILITIES**: - Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. -...

**About this job**: The purpose of this role is to enforce Warrants and Liability orders for outstanding debt owed to the Council. This will include Council Tax, PCNs, FPNs and NNDRs. The role is to provide ethical enforcement throughout the Borough and adjacent postcodes. You will be required to work pre-dominantly on your own but with the support of a...

Are you passionate about contributing to the well-being of communities in London? Do you have experience in ensuring that residential properties adhere to tenancy agreements and housing regulations? My client are committed to enhancing the quality of life for our residents by upholding tenancy agreements and ensuring a safe living environment. As part of our...