Surveillance Investigator Jobs in London
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Search results - Surveillance Investigator Jobs in London
Square One Resources-London
Job Description
Job Title: Compliance Surveillance Officer
Location: London 3-4x per week
Salary/Rate: £475-550 per day
Start Date: 31/03/25
Job Type: 6 or 12 month contract Inside IR35
Company Introduction
We have an exciting opportunity now...
Ernst & Young Advisory Services Sdn Bhd-London
surveillance systems, detection methodologies, and regulatory reporting requirements.
• Prior experience conducting STOR investigations, regulatory risk assessments, or surveillance framework enhancements.
• Understanding of FCA Market Watch publications...
appcast.io -
Maldon Partners-London
but not be limited to:
• Oversee and manage the Compliance Monitoring Programmes for Wealth and Capital
• Undertake the 2nd line monitoring/surveillance activities
• Lead and manage compliance activities related to corporate broking, finance, research, and capital...
Moody's Investors Service-London
control policies and procedures. This includes monitoring the end-to-end ratings process, electronic communications across MCO, and reporting to provide senior management with ongoing trending of all surveillance and investigation results.
By joining our...
appcast.io -
London
and cladding quality assurance to ensure high levels of compliance and to identify and address any matters of non-compliance.
• Analytical mindset to investigate incidents, reviewing data, proposing improvements and corrective actions.
• Training...
cv-library.co.uk -
BIOMARIN-London
Investigators); conducting data analysis in support of reports and key messaging.
The Associate Director / Associate Medical Director may also take on the role of Medical Monitor for a study depending on clinical experience.
KEY RESPONSIBILITIES
Responsibilities...
appcast.io -
Ernst & Young Advisory Services Sdn Bhd-London
misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation knowledge with advanced data engineering and data science techniques such as investigative data linking, social network analysis...
statisticsjobs.co.uk -
NHS Jobs-London
of infection prevention and control data systems, surveillance programmes and outbreak investigations. Commitment to personal development to develop a wide range of relevant information skills and identify and use new technologies.
TASKS AND RESPONSIBILITIES...
dwp.gov.uk -
London
at off-site briefings, meetings and training sessions
• Ensure the site retains security accreditations (FSC) and maintain any account-specific accreditation documents
• Administration and management of the Guards
Investigation Security
• Events...
viasat.com -
UK Health Security Agency-London
and biological surveillance to proactively detect and monitor infectious diseases and threats to health
• Analyse: use world-class science and data analytics to assess and continually monitor threats to health, identifying how best to control and mitigate...
healthjobsuk.com -
CLARION HOUSING GROUP LIMITED-London
for tenancy enforcement. You'll be working closely with field-based Neighbourhood Officers to ensure effective investigation and management of cases and that the most appropriate, cost effective and proportionate action is taken.
We'll look to you to oversee...
theguardian.com -
Lewisham and Greenwich NHS Trust-London
for further diagnostics within the lung service or discharging them back to their GP as directed by our multidisciplinary team (MDT).
Additionally, you'll be involved in the virtual surveillance of lung nodules, adhering to The British Thoracic Society...
nursingnetuk.com -
Drax-England
businesses.
Using your trade surveillance system experience you will investigate alerts and calibrate abuse patterns, and feed this information to the business as required.
You’ll provide support in the development and maintenance of an effective compliance...
jmmst.com -
TradingHub-London
the best-in-class surveillance tooling, where our analytics bring the front office risk mindset to the compliance function.
Though we have developed in the trade surveillance arena, we have always been more than that. At heart, we are a finance-focused big...
workable.com -
Amtivo Group-England
and surveillance for a range of energy insulation measures.
In accordance with The Amtivo Group Best Practice Guidance, MCS AND PAS Standards andTrustMark Extension to ensure continued compliance in line with PAS2030/31 and 2035 requirements. Through a development...
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