COMPLEX INVESTIGATIONS SPECIALIST jobs in ENGLAND, United Kingdom #14

MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations... ahead of development in this specialist area Respond to advisory queries and escalations in a timely manner related to the...

T. Rowe Price

investigations, and project management. This is an excellent opportunity for an individual looking to contribute to the... successful delivery of complex projects while working in a dynamic and collaborative environment. Duties and Responsibilities: - Plan...

Carrington West

in identifying and managing their own risks. Conduct specialist functional assessments and provide specialised equipment... and their carers. Identify cases requiring specialist assessments, such as mental capacity assessments, and conduct them...

Sanctuary Personnel

. Additionally; you will support investigating managers to ensure investigations are robust and carried out in a timely manner... of complex ER case management and guidance. Demonstrable interpersonal skills – both written and verbal High attention...

Artis Recruitment

in identifying and managing their own risks. Conduct specialist functional assessments and provide specialised equipment... and their carers. Identify cases requiring specialist assessments, such as mental capacity assessments, and conduct them...

Sanctuary Personnel

assessments and section 47 Child Protection investigations and hold all open cases of ongoing family support and children subject... a diverse and complex caseload within deadlines. Constant contact within all teams of the Children's & Families Social Care...

Eden Brown Synergy

care, this clinic is currently rated “Outstanding” by the CQC. Operating within our specialist cardiac centre... a comprehensive range of treatment options, from screening and diagnosis to complex cardiac surgery and cardiology interventions...

Sanctuary Personnel

on wide-ranging & complex proposals To carry out or contribute to planning and environmental-related criminal investigations.... To provide specialist professional and technical advice as required. To keep up to date with changing technical, legislative...

Sanctuary Personnel

care, this clinic is currently rated “Outstanding” by the CQC. Operating within our specialist cardiac centre... a comprehensive range of treatment options, from screening and diagnosis to complex cardiac surgery and cardiology interventions...

Sanctuary Personnel

investigations Demonstrate a sound knowledge of Radiation Protection and safety of all staff and patients, as part of Ionising.... Perform a wide range of standard and complex procedures on adults, as requested by the clinician, in all areas of Cardiac...

Medical Staffing

. You will undertake initial assessments and section 47 Child Protection investigations and hold all open cases of ongoing family support... will be managing a diverse and complex caseload within timescales. Constant contact is required across all teams within Children...

Eden Brown Synergy

product; Delegates to more junior colleagues and gives performance feedback; and Develops and applies complex and specialist... exercises to find fraud (proactive work) and undertaking investigations into allegations of fraud, bribery and corruption...

RSM International

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... indemnity, to commercial litigation, and regulatory investigations and litigation. This is general litigation position covering...

Taylor Root

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... indemnity, to commercial litigation, and regulatory investigations and litigation. This is general litigation position covering...

Taylor Root

safeguarding investigations and implementing appropriate safeguarding measures. Liaising with external agencies... individuals and groups. Ability to work autonomously and manage a complex caseload while adhering to deadlines and quality...

Eden Brown Synergy

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... indemnity, to commercial litigation, and regulatory investigations and litigation. This is general litigation position covering...

Taylor Root

approach. Conducting assessments and investigations, youll determine the most suitable support for children and families in... statutory social care Proficient in assessment, report writing, and managing complex caseloads Herefordshires Journey...

Eden Brown Synergy