Search Results: 1,667 vacancies
...Investigating Officer (Customer Disputes) Closing Date: 12 noon, Wednesday 1st May 2024
The CRU is now seeking Investigating Officers to join the CRU's Customer Care Team. The Customer Care Team is part of the Consumer Policy and Protection Division. The team plays a central...
...Who we are looking for
State Street seeks to recruit an Insider Threat Investigations Manager responsible for the investigative function responding to Global Cybersecurity policy and conduct violations. This position will also be responsible for establishing the Open Source...
...effective controls, as well as to foster and embed a culture of compliance. CRM is part of Global Risk Management (GRM).
The Global Investigations Unit (GIU) is an investigative function that conducts internal investigations, handles internal allegations and suspicions related...
...We currently have exciting opportunities for bright, personable and enthusiastic lawyers to join our elite Regulatory Investigations team, which is part of our market-leading Disputes and Investigations practice.
Our Disputes and Investigations practice is comprised of...
£90k - £91k per annum
...Lawyer – Disputes and Investigations (Regulatory Investigations)
Our client a top tier law firm in Dublin is seeking a Litigation Solicitor to join their market leading Disputes and Investigations practice.
The firm has a state of the art group combining litigation...
...tickets as part of our award-winning benefits package which means getting to work has never been easier.
The Role:
The GFC Investigations Manager ensures significant issues and financial crimes trends are effectively communicated and acted upon.
The GFC...
...Location: Dublin, Dublin, Ireland
Type: Temporary
Job #25161
Are you an experienced Investigations Analyst with a passion for maintaining user safety in online advertising? This could be the opportunity you’ve been looking for.
Our client is seeking a Trust & Safety...
...communication guidelines and current crisis management protocols
Proactively monitor controls and conduct surveillance to identify and investigate associate dishonesty
Conduct investigations and interviews for inventory, cash loss, and violations of policy
Conduct...
...Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risks team to help monitor and mitigate offline risks to the company as well as their user base. You will...
...ICON PLC is currently recruiting for an Investigator Payments Coordinator (Grants Specialist), to join our growing IPG Team on a Permanent hybrid working basis, based in our Leopardstown HQ in Dublin.
The Investigator Payments Group (IPG) is the investigator payments function...
...driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in...
...Investigation Specialist with English & Dutch, KYC
Job ID: 2597707 | Amazon Ireland Support Services Limited - A94
Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want...
Location: Waterford
Job type: Fixed term, Full time
About the job
Our Team in Waterford:
For more than 20 years, our Waterford team has continued to grow and diversify to serve patients around the world. Today, a team of almost 800 works together at a state-of-the...
...Paranoids Sr. E-Crime Investigator page is loaded Paranoids Sr. E-Crime Investigator
Apply locations United States of America - Remote Ireland - Remote time type Full time posted on Posted Yesterday job requisition id JR0023794 It takes powerful technology to connect our...
£25k - £40k per annum
...candidates.
Responsibilities:
• Maintain and manage health and safety polices, safety training and document control systems
• Maintain,... ...and operations
• Ensure that all accidents are documented, investigated and recommend improvements
• Conduct safety inspections, fire drills...
...experience.
Correspond with appropriate agencies to conduct site investigations, report actions taken by the Company to correct discrepancies,... ....
Maintain liaison with outside organizations (e.g., fire & police departments, rescue teams, HAZ-MAT response, highway patrol,...
...responsible for conducting criminal and administrative competition law investigations, primarily aimed at detection, deterrence, and prosecution of... ...officer.
Contribute to the development of strategies, polices and workplans within the Cartels Division, and work closely with...
...experience.
Coordinate with relevant agencies to conduct site investigations, report corrective actions taken by the company, submit... ...Establish connections with external organizations (e.g., fire and police departments, rescue teams, HAZMAT response teams, highway patrol...
£50.7k per annum
...Regular liaison with external organisations such as the Council, Police and Emergency services
Liaise with high-profile occupiers,... ...defects are correctly monitored and reported.
Carry out investigations according to industry best practices.
Completion of regular...
...Developing and reviewing risk assessments.
Updating and reviewing polices/Safety Statement and develop system to meet ISO 45001 standard.... ....
Tracking Accident Reports and carrying out Accident Investigation. Reporting accidents to the HAS/HSE where required.
Carry...