Investigator Jobs in Highland
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Search results - Investigator Jobs in Highland
MonzoInverness
Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Your main focus will be completing some of our higher risk, high complexity financial crime tasks on our business...
Bennett and Game Recruitment LTDMilton (Highland)
for an experienced Site Engineer to join their growing team based in Glasgow.
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This is an excellent opportunity for a Site Engineer with a ground investigation contracting background looking to join a respected business offering long-term career progression...
MonzoInverness
Reporting, exiting accounts, and implementing controls when significant risk is identified.
The Role: FinCrime Business Banking Senior Investigator
As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime...
ABLE BRIDGE RECRUITMENT LIMITEDSpean Bridge
The role will involve a high level of stakeholder engagement and will be heavily involved in data collection and analysis, incident investigation regulatory submissions and process improvement.
On a day-to-day basis you can expect to be responsible...
MonzoInverness
conducting open source investigations where required.
• Answering escalations from Investigators and other colleagues from across the business, and, if required, escalating these further to Ops Analysts.
• Coaching colleagues on our FinCrime Screening tasks...
ABLE BRIDGE RECRUITMENT LIMITEDSpean Bridge
legislation, permits, licences and management system requirements. The role will involve a high level of stakeholder engagement and will be heavily involved in data collection and analysis, incident investigation regulatory submissions and process improvement...
MonzoInverness
supporting escalations cross domain.
🔑 You’ll play a key role by...
• Reviewing high priority or complex tasks, such as enhanced due diligence (EDD), conducting open source investigations where required.
• Answering escalations from Investigators...
Beaulycv-library.co.uk
and motivated General Operatives for a temporary contract with our well-established client at their project in Inverness.
What You’ll Do:
• Carry out ground/ site investigation works
• Hand-digging trail holes on live substation
• Assisting tradesmen...
MonzoInverness
Senior Investigators to lead the charge!
🔑You’ll play a key role by...
• Investigating complex or high-risk anti-money laundering alerts on business accounts.
• Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU...
Thursocv-library.co.uk
compliance with all requirements stipulated in the environmental and sustainability plans.
Lead, partake and oversee accident / incident investigations in accordance with the Company procedure and, analysing all data, making recommendations to avoid any...
ManpowerFort William
for employees and contractors
Manage ongoing security clearance reviews for existing employees and contractors
Analyse security clearance investigation reports and making recommendations to management
Maintain accurate and up-to-date security clearance records...
Brightwork LtdFort William
with site standards, statutory regulations, arc-flash requirements and industry best practice.
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Participate in incident investigations, risk assessments, audits, HAZOPs and safety reviews.
/n
Promote a strong electrical safety culture across...
ABLE BRIDGE RECRUITMENT LIMITEDInvernessjoblookup.com
of the maintenance of compliance with environmental legislation, permits, licences and management system requirements.
The role will involve a high level of stakeholder engagement and will be heavily involved in data collection and analysis, incident investigation...
Brightwork LtdFort William
requirements and industry best practice.
Participate in incident investigations, risk assessments, audits, HAZOPs and safety reviews.
Promote a strong electrical safety culture across engineering, operations, maintenance and contractor teams.
Lead reliability...
ManpowerInverness
vetting and clearance processes for employees and contractors
/n
• Manage ongoing security clearance reviews for existing employees and contractors
/n
• Analyse security clearance investigation reports and making recommendations to management
/n
• Maintain...
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