Compliance investigator jobs in Romsey, Hampshire

 ...experienced Senior Complaint Officers to adeptly manage and resolve Stage 2 complaints. This role demands the ability to conduct thorough investigations, render impartial decisions, and effectively communicate outcomes to all involved parties. Strong interpersonal skills and a knack... 

 ...Police Constable – Investigations (SEROCU) SEROCU investigations conduct proactive covert activity in pursuit of the disruption of Organised Crime Groups operating within the South East - primarily the investigation of serious and complex organised and cross-border crime.... 

Head of Compliance and MLRO - Basingstoke (Office Based) {Our client is a fast-growing and prestigious lender based in Basingstoke who...  ...external agencies, related to money laundering prevention, investigation or compliance concerning the Branch. Responsible for preparing... 

 ...Assurance activities of the company in relation to Operational Compliance. Tasks and responsibilities listed are all possible tasks and...  ...stock available for sale; Batch review for medical devices; Investigation of returns, thefts and losses; Temperature excursions;... 

 ...hiring a private in Havant you are probably not sure what questions to ask and why. The key question to ask is "Does the Private Investigator have local experience?". Whether you need covert surveillance in Portsmouth, an employee background check in Emsworth-... 

 ...organisation located in Hampshire is actively seeking a Firm Compliance Partner. This is an exciting opportunity to become a part of a...  ...-risk areas within the network's acceptable level of risk. Investigating potential risks through supervisory activities. - Providing coaching... 

 ...considered for candidate with extensive experience) Position Type:   Employee Regular   About the role: The Technical and Failure Investigation Department (TFI) is part of Lloyd’s Register Performance Services and provides world-class advisory services for investigation of... 

 ...Research Contracts & Compliance Location: Highfield Campus Salary: £34,980 to £38,205 Full Time Permanent Closing...  ...integrity cases under the University's 'Procedure for Investigating Cases of Alleged Misconduct in Research' and support the University... 

 ...Using data to inform decision-making processes Ensuring compliance with established procedures and guidelines. Using Excel functions...  ...Proficiency in using Microsoft Excel. Data analysis and investigation Strong excel knowledge Experience in quality checking and... 

 ...diligence, and excellence. As they continue to grow, we seek a skilled Compliance and Risk Associate to join their dynamic team. Your new role...  .... Provide training for staff on compliance matters. Investigate and address any compliance violations promptly. What you'... 

Compliance Engineer / Technical Engineer / Project Support Engineer required to join a global leading engineering manufacturer in the South. The successful Compliance Engineer / Technical Engineer / Project Support Engineer shall complete approval applications, record test... 

 ...favourable outcomes for our clients. Your new role Monitoring Compliance: Regularly review and assess the firm's compliance with...  ...non-compliance issues and recommend corrective actions. Investigations: Participate in internal investigations related to compliance... 

 ...implement H&S improvement plans # Advocate organizational learning by using the TopSet methodology for root cause analysis for incident investigations # Collate and interpret data to provide detailed and accurate insight to operational colleagues that they can act upon to help... 

Compliance Administrator , Ringwood Job Summary Location: Ringwood Salary: £ doe, 25 days holiday, free parking, ability to buy more holiday Hours:Monday - Friday 8.30am - 5pm (1 hour lunch); hybrid working two days in the office (Monday and Wednesday)  3 days at home after... 

Compliance Assistant , Ringwood Job Summary Location: Ringwood Salary: £ doe Hours:8.30am-5pm Mon-Fri with 1 hour lunch, 2 days in the office (Mondays and Wednesdays), 3 days from home Benefits: Free parking, full training, 25 days holiday, auto enrolment pension, opportunity... 

 ...this position is to provide expert advice and guidance to individuals and managers at all levels within the business unit to ensure compliance with UK and foreign import / export laws (including the US Export Administration Regulations (EAR) and US International Traffic in Arms... 

Technical Compliance Specialist - Ferndown Hybrid - Up to £40,000 As the Technical Compliance Specialist, you'll assess and implement legislative changes, ensuring our products meet industry standards. Our client is a leading infrastructure provider in the wealth sector... 

 ...in advanced platforms and weapons, C4ISR, global sustainment, training and sensors. We have an exciting opportunity for a Customs Compliance Officer based in Havant (with the option for Hybrid working) operating in the interest of safety and security of supply chain and... 

 ...solutions. It takes a special sort of person to work at AWE. What if that person was you? AWE is looking for a Head of Financial Compliance at an exciting time of growth and change. As the Head of Financial Compliance, you will lead the Financial Compliance team, and... 

Competitive Salary & Company Benefits| Petersfield/Loughborough Monday to Friday, 9.00am - 5.00pm (potential for flexibility on start/end times based on 7.5hrs/day) Are you looking to work for a rapidly growing UK Pharmaceutical company, who are passionate about improving...