and assurance, corporate finance, and restructuring. We are defined by our purpose—to help navigate challenges, unlock potential... relations cases, including grievances, disciplinaries, and sensitive investigations, ensuring robust and legally sound outcomes...
and execution of Financial Crime activities e.g. provision of advice, regulatory reporting, stakeholder management, investigations... risks. To give some scale, the FCA levied over £176m in fines during 2024 alone. UK Compliance is a second line assurance...
. Perform 2nd line assurance reviews as determined by the financial crime prevention monitoring plan and ensure reports... reports, financial crime – related investigations an projects as required. Update Financial Crime compliance desktop...
enabling a series of tasks from routine investigations through to complex investigations, seeing all work through to resolution... to Work schemes, shopping vouchers and life assurance. Find out more about our Who are we? We’re the UK’s largest water...
staff, oversee site investigations, interpret complex datasets, and produce clear, robust reports. Key responsibilities... of this Senior Geoenvioronmental Consultant include project management, client liaison, proposal preparation, and quality assurance...
and implementing training and communications, conducting auditing and monitoring and other assurance activities, facilitating internal... reporting, discretely and professionally conducting Compliance-related investigations, and keeping the CEO, the Executive...
assessments to a consistent standard across our estate. Conducting security investigations to a consistent standard and reviewing... assurance of security-related projects. Monitor security KPIS and SLAS. Develop and maintain relationships with internal...
of subscriber feedback, including necessary follow-ups to complete investigations. Prepare and present monthly quality assurance... and supervision of the quality assurance programme for the service delivery platform across our global projects. Key...
,corruptionand sanctions investigations carried out in the first line of defence. This role is accountable for the execution... Head of Investment Banking Investigations,representingthe function in senior forums and leading strategic initiatives...
technical staffs in the investigations Etc.; that is necessary for patient care and take care that other departments are fully... UK, provides greater assurance to patients, the public, employers and other healthcare professionals that licensed...
, such as CIPP/E and CIPM; Experience in conducting internal investigations, and in particular data breach response investigations... for the most pressing issues of today and tomorrow. EY teams work across a full spectrum of services in assurance...
in the provision of marine and technical assurance to bp businesses in the region. Role Responsibilities Lead structural... structural assurance policies, industry standards & guidelines and engineering best practice. Lead the provision of structural...
for someone with strong knowledge of the housing complaints process, particularly Stage 2 investigations and Housing Ombudsman requirements, who can..., and motivate a team of three Complaints Officers handling housing-related complaints. Oversee Stage 2 complaint investigations...
to be made Assist in Whistleblowing investigations and processes - including assisting with investigating issues, reporting... concerns, and resulting action plans Quality Assurance Oversee the achievement and maintenance of ISO qualifications...
. What you will be doing as a Water Quality Scientist: Take responsibility for investigations into failures of network water quality... and access to physiotherapy and counselling to Cycle to Work schemes, shopping vouchers and life assurance. Find out...
security solutions, supporting with internal investigations and handling theft cases with professionalism and discretion... benefits such as pension contributions and life assurance Conditions apply to all benefits. These benefits are discretionary...
. What you will be doing as a Water Quality Scientist: Take responsibility for investigations into failures of network water quality... and access to physiotherapy and counselling to Cycle to Work schemes, shopping vouchers and life assurance. Find out...
, assurance, technical, analytical, and data quality support to the Maintenance Engineering team. About the role (External..., while providing expert technical guidance and support. You will lead on survey and design work, manage assurance processes...
staff in the care of patients, also the professional technical staffs in the investigations Etc.; that is necessary... (GMC) confirms the continuation of a doctor's licence to practise in the UK, provides greater assurance to patients, the...
to meet ISO 9001 and external quality requirements. Co-ordinating the assurance of quality deliverables, inspection... through training and competency of delivery teams. Co-ordinating non-conformity investigations, close outs and lessons learnt...