Field Investigator Jobs in Greater London
1 - 15 of 265
Search results - Field Investigator Jobs in Greater London
Warner Scott Recruitment-London
in cryptocurrency and money laundering investigations.
• Bachelor's degree in accounting, cyber forensics, finance, economics, mathematics, engineering, or a related field.
• Experience with blockchain analytics tools (Chainalysis, TRM Labs, Elliptic, etc...
London
Geotechnical Team. My clients are the UK’s market leading provider of site investigation, ranking 6th in the Ground Engineering top 100 Geotechnical companies for 2021. Expert field operations, backed up by UKAS accredited analytical testing and proven...
cv-library.co.uk -
S-RM Intelligence and Risk Consulting-London
Senior Due Diligence and Investigations Analyst - Europe
S-RM is seeking a Senior Analyst to join the Europe Team within the company’s Corporate Intelligence division in our London offices.
S-RM is a corporate intelligence and cyber security...
appcast.io -
Ealing
quality homes and developments. As a Field Service Manager, you will play a critical role in ensuring customers receive exceptional aftercare and service.
Key Responsibilities:
• Defect Analysis: Investigate and analyse property defects, ensuring root...
cv-library.co.uk -
New Development Bank-London
Job Description
Position Objective
The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible...
Senior Due Diligence and Investigations Researcher - Former Soviet Union Corporate intelligence[...]
S-RM Intelligence and Risk Consulting-London
Senior Due Diligence and Investigations Researcher - Former Soviet Union
S-RM is seeking a Senior Analyst to join the Former Soviet Union Team within the company’s Corporate Intelligence division in our London offices.
S-RM is a corporate...
appcast.io -
City of London
Field Care Supervisor £ 23,000 - £26,500 per annum Central London
PURPOSE OF THE POSITION
Responsible for the efficient running of an area and management/ supervision of Care/Support Workers and care provided to Service Users within that area...
cv-library.co.uk -
1 similar job: London
Larbey Evans Ltd-London
conducting unbiased and thorough investigations, gathering, and analysing evidence and information related to the investigation, interviewing involved parties individual, documenting findings, compiling reports, and making recommendations based...
1 similar job: City of London
MAP Legal Recruitment-London
Crime & Investigations team in the City and will work alongside respected leaders within this field. This opportunity has arisen due to growth and the ideal candidate will be a mid-level associate/senior associate.
We are seeking applications from...
Larbey Evans Ltd-London
and thorough investigations, gathering, and analysing evidence and information related to the investigation, interviewing involved parties individual, documenting findings, compiling reports, and making recommendations based on the investigation results...
Larbey Evans-London
and thorough investigations, gathering, and analysing evidence and information related to the investigation, interviewing involved parties individual, documenting findings, compiling reports, and making recommendations based on the investigation results...
Barrington James Limited-London
study reports (CSRs)
• Investigator’s brochures (IBs)
• Informed consent forms (ICFs)
• Regulatory submission documents (e.g., INDs, NDAs, BLAs, MAAs)
• Periodic safety reports and risk management plans
• Briefing materials for regulatory...
appcast.io -
Ryder Reid Legal Limited-London
Responsibilities:
Develop and maintain an understanding of the Firm's AML/CTF compliance policies, controls, and procedures.Conduct client due diligence (CDD) investigations for new and existing clients.Assist in performing risk assessments and compliance reviews...
MPL Site Service (Heathrow) Limited-London
to be at the forefront of industry advancements.
Key Responsibilities:
• Lead investigations, material sampling, and assessments of external wall systems to ensure safety and compliance.
• Analyse and document fa ade configurations, insulation properties, and fire...
Ryder Reid Legal Limited-London
CDD) investigations for new and existing clients.Assist in performing risk assessments and compliance reviews for the Firm's clients, matters, and third-party relationships.Monitor active matters and update CDD records as required.Advise and support...
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