Surveillance Investigator Jobs
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Search results - Surveillance Investigator Jobs
InvestigoLondon
market abuse, manipulation, or other regulatory breaches.
• Conduct detailed investigations into alerts, escalating issues where necessary.
• Maintain and enhance surveillance tools, systems, and procedures to ensure effective risk detection.
• Liaise...
1 similar job: City of London
twentyAILondon
electronic communications and analysing their content
• Investigations of alerts
• Implementing enhancements to surveillance tools
• Ensuring adherence to internal controls.
Role Requirements
• Working knowledge of crude oil, refined products...
InvestigoLondon
Our client, a leading global commodities trading house, is seeking a Trade Surveillance Analyst to join their compliance team.
If you think you are the right match for the following opportunity, apply after reading the complete description.
Key...
mindmatch.ai -
State Street CorporationLondon
Compliance Market Surveillance team oversees State Street's Foreign Exchange (FX), Equity, GlobalLink, Global Treasury, and Securities Lending businesses, focusing on communication and transaction reviews, investigations, and market trend analysis.
This role...
Carlisle
Join a leading aerospace manufacturer as a Quality Lineside Engineer, supporting production teams in maintaining high standards of product quality and safety. This is a hands-on, shop-floor-based role focused on operational surveillance, process...
joblookup.com -
MUFG Bank, LtdLondon
Communications Surveillance covers the full UK population and certain EMEA and other overseas operations which affect EMEA business.**MAIN PURPOSE OF THE ROLE*** The primary purpose of this role is to review and investigate communication surveillance alert...
appcast.io -
Plymouth
of quality and continuous improvement.
Key Responsibilities
Liaise with the client on inspections, witness testing, and surveillance activities
Conduct quality inspections at notified points and complete surveillance reports
Investigate and support...
cv-library.co.uk -
eFinancialCareersLondon
Compliance Market Surveillance team oversees State Street's Foreign Exchange (FX), Equity, GlobalLink, Global Treasury, and Securities Lending businesses, focusing on communication and transaction reviews, investigations, and market trend analysis.
This role...
reed.co.uk -
Government Recruitment ServiceEdinburgh
The Police Act 1997 & Criminal Procedures and Investigations Act 1996, and in accordance Investigatory Powers Commissioner’s Office recommendations as well as Departmental requirements.
• On occasions lead the activities of the Surveillance Team, as an OIC...
dwp.gov.uk -
1 similar job: Glasgow
JD.COMCity of London
and produce investigation reports. Develop corrective measures for identified risks and vulnerabilities, and review the results of implemented corrections.
• Regularly maintain and service all security facilities and surveillance equipment on-site.
• Collect...
Colchester
Investigation Support Officer – Essex Police –Colchester, Essex Council – CO3 3BU
40 Hours Per Week
3 – 6 Months Contract
I am currently representing Essex Police who are offering an initial temporary contract for a period of 3 – 6 months...
cv-library.co.uk -
beBeeSafetyStonehouse (Gloucestershire)
and legal audits.
• Support investigations and close out non-conformances.
• Deliver HSE induction and training sessions.
• Champion behavioural safety initiatives and employee engagement.
• Coordinate HSE programs and track performance data.
• Support...
Plymouth
works at notified points and conducting surveillance.
• Assisting in the undertaking on-site investigation of specific quality problems and participate in their resolution.
• Attending quality meetings as required.
• Presenting quality training...
cv-library.co.uk -
Gregory WalkerEngland
hazards, contractors, equipment, PPE and hazardous substances.
• Take the lead on accident investigations, root cause analysis and corrective actions to drive continuous improvement.
• Deliver regular safety briefings, toolbox talks and training, keeping...
JD.comLondon
investigations and audits, process improvements, and security company management.
• Conduct investigations into various abnormal incidents and produce investigation reports. Develop corrective measures for identified risks and vulnerabilities, and review...
mindmatch.ai -
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