'Risk and Compliance Investigator' Jobs in 89 Opportunities

Showing 89 Contract Risk And Compliance Investigator jobs

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Financial Crime Operations

Harrow London £29,000 - Annum

Senior Associate - Financial Crime OperationsLocation: West LondonJob Type: 12 month FTCSalary: Up to £29,000 per annumExperience Required: 2-5 yearsAbout the RoleWe are seeking an experienced Senior Associate - Financial Crime Operations to join a growing Financial Crime team. This is an excellent opportunity for a financial crime professional with experience in a UK regulated financial institution to play a key role in preventing, detecting and investigating financial crime risks.Reporting to ...

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5 days ago

QHSE Manager

Bristol £50,000 - 60,000 - Annum

QHSE Manager / Quality Manager / Quality, Health, Safety and Environmental Manager required to join a leading global engineering manufacturer on an 18-month fixed-term contract.The successful QHSE Manager / Quality Manager / Quality, Health, Safety and Environmental Manager will support the implementation, maintenance and continual improvement of the organisation’s QHSE management systems, ensuring compliance with legal, regulatory, customer and corporate requirements. The role will involve ...

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1 day ago

Health & Safety Officer / Advisor

Kingston upon Thames Greater London £45,000 - 50,000 - Annum

About the RoleWe are looking for an experienced Health & Safety Officer / Advisor to support the delivery of an exciting hotel project in Chessington.The successful candidate will work closely with the Site Manager, project team, contractors and subcontractors to promote and maintain high standards of health and safety throughout the project.You will provide practical site-based health and safety support, monitor compliance, identify risks and ensure appropriate actions are taken to maintain...

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1 day ago

NEW

Senior Technical Account Manager

Bristol £500 - 600 - Day

A leading facilities management provider is looking for a Senior Technical Account Manager to lead a high-risk, business-critical engineering contract in Bristol.This senior role combines technical authority with full account management responsibility, overseeing engineering resilience, statutory compliance, operational performance and commercial delivery.The Role   As the Senior Technical Account Manager, you'll:Lead technical authority across mechanical, electrical, controls and life safety ...

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14 hours ago

Systems Test Engineer

New Malden London £400 - 500 - Day

Systems Test Engineer - ContractorOur client delivers safe, efficient, and reliable navigation solutions for the commercial and defence maritime industry. They are seeking an enthusiastic and motivated Systems Test Engineer to support Commercial Platforms Testing within the New Malden office. This role focuses on Integration, Verification, and Validation activities for Radar and ECDIS product lines, particularly for a project developing Integrated Navigation System capabilities.Key ...

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4 days ago

Assistant Finance Manager Agency (Financial)

South West

Assistant Finance Manager Agency Hours per week: 37 Contract: Initial 3 months Hybrid working, 2 days in office in office per week and would need to go on school visits (Maintained school sites, travel to one school site a week possibly more.) Required to have access to your own vehicle with full driving licenseWhat are the top three criteria you need for this role?Schools Finance experienceQualified Accountant (ACCA, CIMA, ACA, CIPFA)Experience report writing and presenting information using ...

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1 day ago

Compliance Investigator

Kidlington Oxfordshire £33.29 - Hour

Compliance Investigator12 month contractBased in the Kidlington areaOffering £33.29ph Inside IR35Do you have experience conducting compliance investigations within an aviation/aerospace environment?Do you have experience utilising root cause analysis methodologies to determine underlying issues?Do you want to work with an industry-leading company?If your answers are yes to these, then this could be the role for!As the Compliance Investigator, you will be working alongside a market-leading ...

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1 day ago

Compliance Investigator

Kidlington Oxfordshire £33.29 - Hour

On behalf of our client, we are seeking to recruit several Compliance Investigators on an initial 12-month contract. As the Compliance Investigator you will be responsible for conducting in-depth investigations into compliance-related issues, identifying root causes, and driving corrective and preventive actions. The role ensures that operational practices align with regulatory requirements and internal quality standards while fostering a culture of continuous improvement and safety.Role: ...

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6 days ago

Risk Investigator

London £263 - 292 - Day

Job Opportunity: Risk Investigator Location: London (Hybrid Working Available) Contract Type: Fixed Term Contract Contract Length: 12 Months Daily Rate: £263.28 - £292.56 (Inside IR35) Working Pattern: Full TimeAre you passionate about human rights and social impact? Our client, a leading organisation dedicated to ethical practises, is seeking a dynamic Risk Investigator to join their Human Rights and Social Impact team in the UK. This is an exciting opportunity to contribute to meaningful ...

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6 days ago

NEW

Complaints Executive- FCA

Manchester Greater Manchester £29,900 - Annum

As a Complaints Executive in Manchester's financial services sector, you'll handle and manage a case load of customer complaints, ensuring they are resolved efficiently and in line with company policies. Your role will help maintain customer satisfaction and compliance by managing issues with care and professionalism.Client DetailsThis opportunity is with a company in the financial services industry based in Manchester.DescriptionInvestigate and resolve customer complaints in a timely manner, ...

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14 hours ago

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Estimated Salary
£48,701/annum

Average salary for Risk and Compliance Investigator

Estimated Salary
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