Regulatory Investigator

Job DescriptionJob Title: Lead Investigator - Clinical TrialsJob Summary:We are seeking a highly skilled and experienced Lead Investigator to join our team at Private Investigator Northumberland. As a Lead Investigator, you will be responsible for leading the site contracting process for clinical trials, including negotiating contracts and budgets with...

Position OverviewAre you adept at scrutinizing extensive data sets to make informed decisions? Do you aspire to oversee some of the most significant statutory investigations within the charity sector? Are you committed to combating misconduct and mismanagement in charitable organizations?As a Senior Investigator, you will play a crucial role in the...

Job Title: InvestigatorJob Summary:Allen Lane is seeking a highly skilled Investigator to join our team on a permanent basis. As an Investigator, you will play a critical role in conducting investigations and gathering evidence to support our regulatory compliance efforts.Key Responsibilities:Draft Case Plans: Develop comprehensive case plans that outline...

Job Summary:LAW Absolute is recruiting on behalf of a regulatory body operating in the healthcare sector, who are seeking an experienced fitness to practise investigator.Key Responsibilities:Handle a caseload of complex fitness to practise matters, identifying regulatory concerns, interviewing witnesses, drafting statements, and completing reports.Manage...

Job Summary:LAW Absolute is recruiting on behalf of a regulatory body operating in the healthcare sector, who are seeking an experienced fitness to practise investigator.Key Responsibilities:Handle a caseload of complex fitness to practise matters, identifying regulatory concerns, interviewing witnesses, drafting statements, and completing reports.Manage...

About the RoleWe are seeking a highly skilled and experienced Investigations Officer to join our team at ACCA. As a key member of our Investigations team, you will play a critical role in maintaining the standards and reputation of ACCA and the accountancy profession.Key ResponsibilitiesInvestigations and ConciliationInvestigate and/or conciliate complaints...

About the RoleWe are seeking a highly skilled and experienced Investigations Officer to join our team at ACCA. As a key member of our Investigations team, you will play a critical role in maintaining the standards and reputation of ACCA and the accountancy profession.Key ResponsibilitiesInvestigations and ConciliationInvestigate and/or conciliate complaints...

**Job Summary**We are seeking a senior competition lawyer to support our client, a multinational telecommunications company, for a period of 6 to 12 months.**Key Responsibilities**Advise on mergers and acquisitions activity, including due diligence and transactional supportProvide regulatory guidance on product development and launchAssist with dispute...

**Job Summary**We are seeking a senior competition lawyer to support our client, a multinational telecommunications company, for a period of 6 to 12 months.**Key Responsibilities**Advise on mergers and acquisitions activity, including due diligence and transactional supportProvide regulatory guidance on product development and launchAssist with dispute...

Job Title: InvestigatorJob Summary:Allen Lane is seeking a highly skilled Investigator to join our team. As an Investigator, you will be responsible for conducting thorough investigations and gathering evidence to support our regulatory activities.Key Responsibilities:Conduct investigations into complaints and allegations, documenting key evidence and...

About the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our Enforcement and Market Oversight (EMO) team at the Financial Conduct Authority (FCA). As a Senior Investigator, you will play a critical role in leading complex investigations and ensuring that suspected wrongdoing in the financial services sector is thoroughly...

Job SummaryCrédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud & Complex...

Job SummaryCrédit Agricole CIB is seeking a highly skilled Senior Financial Crime Investigations Officer to join our team. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and providing support to our Head of Fraud & Complex...

About the RoleWe are seeking a highly skilled and detail-oriented Customer Due Diligence Specialist to join our team at Entain. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our business by conducting thorough investigations and risk assessments.Key ResponsibilitiesConduct Source of Funds...

Job SummaryWe are seeking a highly skilled and experienced Senior Research Scientist to join our Polio Vaccines Team within the Science, Research & Innovation group at the Medicines and Healthcare Products Regulatory Agency.This is a full-time opportunity, on a permanent contract, with a salary of £56,353. The role will be lab-based in the UK and will...

Job SummaryWe are seeking a highly skilled and experienced Senior Research Scientist to join our Polio Vaccines Team within the Science, Research & Innovation group at the Medicines and Healthcare Products Regulatory Agency.This is a full-time opportunity, on a permanent contract, with a salary of £56,353. The role will be lab-based in the UK and will...

Job DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...

Job OverviewRed Snapper Recruitment is a specialist in public safety and enterprise security recruitment.We assist organizations in sourcing qualified professionals with the necessary skills and experience in public safety and enterprise security.Currently, we are seeking a Fitness to Practice Investigator for an independent statutory body in the UK.Position...

Job DescriptionJob Title: Senior Financial Crime Investigations SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Financial Crime Investigations Specialist to join our team at Goodman Masson. The successful candidate will be responsible for leading and managing investigations into financial crime activities, ensuring compliance...

Job DescriptionJob Title: Senior Financial Crime Investigations SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Financial Crime Investigations Specialist to join our team at Goodman Masson. The successful candidate will be responsible for leading and managing investigations into financial crime activities, ensuring compliance...