Head of Investigations

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...

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...

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'...

Providing high-quality corporate investigations is one of the Council's core objectives and we are seeking a full-time, permanent Principal Investigator to assist the Audit Manager (Investigations) in delivering this service. This is a fantastic opportunity for an extremely motivated and proficient investigator to join a high-performing service....

Are you an experienced Insolvency investigator? Do you have experience of leading investigations and interviewing company directors? Does a move to one of the most respective investigations boutiques appeal? Our client is a leading London based Insolvency boutique. Their highly regarded litigation and forensic department are looking for mid-level...

Research at the IMP is driven by scientific curiosity. Research questions are chosen by each principal investigator and the entire institute works towards supporting the labs’ search for answers. Below, you can find a short summary of the most burning questions that fuel our passion for science and our dedication to research. How can light-based methods...

**Job Title Payment Disruption & Financial Investigator** **Reporting To: Detective Inspector** **Responsible for**:N/A** **Post No: N/A** **Budgetary Responsibility: N/A** Grade: N/A **Department: Police Intellectual Property Crime Unit (PIPCU)** **Location: Guildhall Yard East, London** **Contract Type: Seconded to PIPCU** **Vetting level:...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on...

4 yearsFull Time (36 hours per week)The LMS is a world-class research laboratory where scientists and clinicians collaborate to advance the understanding of biology and its application to medicine. Funded by the MRC as part of UK Research and Innovation, the LMS has a collaborative working culture and a new state-of-the-art building next to the Hammersmith...

4 years Full Time (36 hours per week) The LMS is a world-class research laboratory where scientists and clinicians collaborate to advance the understanding of biology and its application to medicine. Funded by the MRC as part of UK Research and Innovation, the LMS has a collaborative working culture and a new state-of-the-art building next to the...

About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...

RSM’s Special Investigations team focus on contentious insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK and overseas. We are looking for an Administrator to join our team; our new colleagues will ensure that each assignment is carried out efficiently and effectively, that the principles of good...

Salary - £31,169 - £32,760 Number of jobs available - 2 Detail of reserve list - 12 Months Region - London City/Town - London Building/Site - London CTS Royal Courts of Justice, WC2A 2LL Grade - EO Organisation Grade for MoJ - EO Post Type - Permanent Working Pattern - Full Time Role Type - Other Job...

At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and customers, building trust in financial markets and protecting vulnerable consumers. We’re currently on an exciting journey as we drive forward significant organisational, people, process, and...

Salary 1 - £65,758 - £76,728 Number of jobs available 1 - 1 Detail of reserve list 1 - 12 Months Region 1 - South East City/Town 1 - Chatham, Maidstone, Royal Tunbridge Wells Building/Site 1 - NMS 17 Garden Road, TN1 2XP, NMS Galleon House, ME14 1BG, NPS 56-58 COLLEGE ROAD MAIDSTONE, ME15 6SJ, NPS NEW ROAD CHATHAM, ME4 4QQ Grade 1 -...

About the Role  The Executive Assistant to the Transfusion Academic Group will provide professional support to the Principal Investigator (Dr Laura Green) in the development and implementation of research and teaching strategic initiatives.   The post holder will have specific responsibility to plan, implement and oversee the smooth running of research...

About the Role The Executive Assistant to the Transfusion Academic Group will provide professional support to the Principal Investigator (Dr Laura Green) in the development and implementation of research and teaching strategic initiatives. The post holder will have specific responsibility to plan, implement and oversee the smooth running of research and...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level : 3 ...

**Overview**: As the Head of Compliance in the Expert Network Industry, you will play a pivotal role in ensuring that our company operates within the legal and regulatory frameworks governing expert engagements and information exchange. You will be responsible for developing, implementing, and overseeing compliance policies and procedures, fostering a...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...