Regulatory Investigations Head

Job Opportunity:We are looking for an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.The Regulatory Monitoring and Investigations Head will be responsible for overseeing the team's performance and output, ensuring compliance with key areas of financial crime, including AML/CTF regimes and...

Job Advert - We’re looking for a Head of Investigations to join our Regulatory Operations leadership team at an exciting time._ - We’ve recently met all 18 of the Professional Standards Authority’s Standards of Good Regulation and this role will be pivotal in sustaining and extending the progress we’ve made. Our new fitness to practise case...

Head of Regulatory Affairs An interesting role has become available as a Head of Regulatory Affairsbased in North Manchester. As theHead of Regulatory Affairs,you will be responsible the parallel import of licenced drugs and lead a team of 5 Regulatory Affairs Executives. Responsibilities for the Head of Regulatory Affairs Management of the sites...

About the PositionThe Regulatory Investigations Coordinator will play a key role in investigating and resolving regulated complaints and internal reviews, ensuring compliance with regulatory requirements. This is an exciting opportunity to work in a fast-paced and dynamic environment, where you can develop your skills and expertise.The key responsibilities...

Noble Legal Limited, a highly successful and profitable City law firm, is seeking an experienced Regulatory Litigation & Investigations Partner to be part of their ongoing growth plan.The ideal candidate will have an established practice in regulatory and litigation matters, with a proven track record of advising clients on complex disputes, regulatory...

We are currently looking for a **Devices Regulatory Lead **to join our **Software and AI** **Team within the **Healthcare Quality and Access** **group. This is a **full-time** opportunity, on a **12** month** fixed term contract/internal move or temporary promotion **basis. The role will be based in 10 South Colonnade, Canary Wharf London, E14 4PU. Please...

**Role Title**:MD, Global Head of Intelligence & Investigations **Location**:London **What will you be doing**: The role will lead a multi-purpose team of professionals across a global footprint to deliver the following key components as one Centre of Excellence: - Financial crime investigations and financial intelligence; and - Nominated Officer /...

Company Overview: The Nursing and Midwifery Council (NMC) is the professional regulator for nurses, midwives and nursing associates in the UK. Our mission is to ensure that the public receives safe and effective care from these professionals. We achieve this by promoting high standards of education and professional practice, investigating concerns about...

Head of Presentations/ Fitness to Practise One of the largest healthcare regulators is looking for a new Head of Presentations to manage their Fitness to Practise function. Overseeing a substantial internal team, the role will take responsibility for leading on all investigations and presentations regarding fitness to practise cases. The position will...

Job Description: This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo’s people, property, operations, and future development, through setting policies and standards 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...

Welcome to Albany Beck's job description for the Head of Compliance & MLRO position!**Job Summary:** We are looking for a highly skilled and experienced professional to lead our Compliance Practice in the UK. As the Head of Compliance & MLRO, you will be responsible for driving the implementation of compliance controls, processes, and operations to ensure...

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an **Investigator** to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years'...

Head of Compliance Monitoring and Financial Crime Investigations We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s business areas. This will provide an independent evaluation of...

Head of Compliance Monitoring and Financial Crime Investigations We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s business areas. This will provide an independent evaluation of...

Head of Compliance Monitoring and Financial Crime InvestigationsWe are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s business areas. This will provide an independent evaluation of...

Head of Compliance Monitoring and Financial Crime Investigations We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s business areas. This will provide an independent evaluation of...

**Details**: **Reference number**: - 311378**Salary**: - £49,090- £49,090 (National), £53,984 (London)- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 7- Grade 7 (L), Grade 7 (N)**Contract type**: - Permanent**Type of role**: - Operational Delivery**Working pattern**: - Full-time, Job share,...

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 the role We have some great opportunities for Investigators within our Professional Regulation directorate. You will be...

Description du poste Department Summary: Financial Crime is commonly referred to as Financial Security at Credit Agricole. The Department is headed by the MLRO and is split into 3 teams: FS Advisory and Governance Fraud & Complex Investigations (vacancy sits within this division) Quality Assurance. Key Role Responsibilities: Fraud ...