Compliance Investigator jobs
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NUCLEAR COMPLIANCE INVESTIGATOR
We regulate everything from the latest technologies to the decommissioning of nuclear facilities.The work of an ONR inspector can range from enforcing the law and investigating incidents, to on-site inspections and assessing submi...
| Company | Office For Nuclear Regulation |
|---|---|
| Address | Bootle, Cumbria |
| Category | Insurance |
| Salary | Competitive |
| Job type | Full Time |
| Date Posted | 4 days ago See detail |
Nuclear Compliance Investigator
Office For Nuclear Regulation
Bootle, Cumbria
Competitive
We regulate everything from the latest technologies to the decommissioning of nuclear facilities.The work of an ONR inspector can range from enforcing the law and investigating incidents, to on-site inspections and assessing submi...
4 days ago seen See more...
- View all - jobs in Bootle
Nuclear Compliance Investigator
Office For Nuclear Regulation
Bootle, Cumbria
Competitive
We regulate everything from the latest technologies to the decommissioning of nuclear facilities.The work of an ONR inspector can range from enforcing the law and investigating incidents, to on-site inspections and assessing submi...
5 days ago seen See more...
- View all - jobs in Bootle
Financial Crime Compliance Investigator
Pontoon
South East
Competitive salary
The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...
a week ago seen See more...
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Financial Crime Compliance Investigator
Banking
London, Greater London
The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...
a month ago seen See more...
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Compliance AML Execution Analyst - Post Investigation at Citi
Efinancialcareers
County Antrim, Northern Ireland
Competitive salary
Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker. Manage...
2 months ago seen See more...
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