Compliance Investigator

Join NatWest's Team of ExpertsNatWest is at the forefront of financial services, driven by a commitment to outstanding compliance and risk management. We are currently seeking a highly skilled individual to assume the position of Complex Sanctions Investigations Manager.Role OverviewThis role demands the execution of complex sanctions investigations across...

Jameson Legal is seeking an experienced Investigations Professional to join our team. As a key member of our investigations team, you will work closely with our clients to provide expert guidance and support in addressing workplace issues. With a strong focus on investigative excellence, you will conduct thorough investigations into allegations of...

**Job Title**: Counter Fraud Investigator **Location: Manchester **(hybrid working) **Overview** We are now looking to recruit an experienced Claims Fraud Investigator to join our dynamic and forward-thinking teams. My Client is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial...

We're Private Investigator Herne Bay, an innovative, market-leading insurance company.Data drives us, fueling our outstanding distribution, finance, technology, and legal services. Our underwriting skills are built on data expertise, making us stand out and helping us succeed.We're looking for Fraud Investigators to join our Counter Fraud Services team,...

**Details**: **Reference number**: - 346933**Salary**: - £34,350 - £41,035- National: £34350 min - £36755 max, London - £38350 min - £41035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Policing - Security**Working pattern**: - Full-time,...

About NatWestNatWest is a leading financial institution that prioritizes compliance and risk management. We are seeking an experienced professional to join our team as a Complex Sanctions Investigations Manager.Job SummaryWe are looking for a highly skilled individual to lead our complex sanctions investigations. As a Complex Sanctions Investigations...

Laboratory Investigation ExpertWe require an expert Laboratory Investigator to join our team at Manchester Royal Infirmary. This is a fantastic opportunity to utilize your skills and experience in delivering high-quality laboratory investigations and contributing to the success of our pathology department.About the Role:Perform and interpret laboratory...

Career Opportunity: Customer Complaint Investigator at The Portfolio Group!We are seeking an experienced and motivated individual to join our Compliance Team as a Customer Complaint Investigator.About the Role:Manage and resolve customer complaints in a timely and efficient manner.Investigate complaints thoroughly, identifying root causes and implementing...

About the RoleBNY is seeking a highly skilled Specialist, AML/SAR Investigator to join its International Suspicious Activity Response Team (I-SART). As a key member of the team, the Specialist will conduct complex investigations involving potential instances of money laundering and financial fraud with a focus on correspondent banking and other wire...

Job Title: AML Investigator SpecialistJob Summary:BNY is seeking a highly skilled AML Investigator Specialist to join its International Suspicious Activity Response Team (I-SART). The successful candidate will conduct complex investigations involving potential instances of money laundering and financial fraud, with a focus on correspondent banking and other...

About THGWe're a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach enables us to fully realise our vision and maintain leadership in the industry.The risk of fraud grows as payment mechanisms multiply, and organisations become more complex. The latest figures report 4.5 million cases of fraud in the UK...

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 You'll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...

Job SummaryWe are seeking a highly skilled Senior Sanctions Investigations Lead to join our team at NatWest.This is a key role that requires the execution of complex sanctions investigations, including making final decisions on sanction escalations.About the RoleIn this position, you will provide vital support to our ongoing compliance with financial...

Job Description:We are looking for a Lead Sanctions Investigation Specialist to join our sanctions compliance team at NatWest. In this role, you will be responsible for executing complex sanctions investigations, providing strategic recommendations, and working closely with cross-functional teams to ensure effective implementation of sanctions policies and...

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 You’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering...

About THGWe’re a fast-moving, global technology group that specialises in taking brands direct to consumers. We’re home to a portfolio of leading brands and sites including Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity. We handle everything in-house, including...

About the RoleThis is an exciting opportunity to work as a Sanctions Investigations Lead Specialist at NatWest.In this role, you will execute bank-wide complex sanctions investigations, including making final decisions on complex sanction escalations and providing critical support in ensuring compliance with financial laws and regulations.Salary: £80,000 -...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

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 escalationsYou’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the...