News Editor — Lead Investigations - London - The i Paper

We are seeking an Investigator and Compliance Operations Lead to lead investigations into potential misconduct, · draft compliance policies and procedures, · and implement monitoring programs. · This role ensures robust detection, remediation, · and prevention aligned with globa ...

We deploy our people to implement solutions on behalf of clients or to support them in developing their own capabilities. Our vision is a world resilient to digital threats and online harm. To achieve this, we need to grow our team of talented and passionate people. · Lead the pl ...

This role ensures robust detection remediation and prevention aligned with global frameworks UK Bribery Act FCPA AML/sanctions GDPR and fosters a strong compliance culture Lead investigations into potential misconduct design and deliver compliance training implement monitoring pr ...

We are the world's largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications. · Lead investigations into potential misconduct. · Design and deliver compliance training. · ...

We deploy our people to implement solutions on behalf of clients or to support them in developing their own capabilities. We need to grow our team of talented and passionate people. · Digital Investigations/Intelligence Capability Lead: PGI's Digital Investigations service line c ...

About WE Soda · WE Soda is the world's largest producer of natural soda ash, a critical raw material used in a wide range of industrial applications, including glass, detergents, and chemicals. Our company takes great pride in producing over 9.5 million tonnes of natural soda ash ...

Digital Investigations/ Intelligence Capability Lead at PGI. We deploy our people to implement solutions on behalf of clients or to support them in developing their own capabilities. · ...

This dual-role position combines reactive investigations and proactive third‑party compliance risk management. · Lead internal investigations into potential misconduct (fraud, bribery, conflicts of interest, sanctions breaches, harassment, data privacy violations) · Design and op ...

This dual-role position combines reactive investigations and proactive third-party compliance risk management. The incumbent will lead internal investigations into potential misconduct while designing and operating a robust third-party due diligence program to prevent regulatory ...

+Job summary · A deputy to the Global Head of Anti-Money Laundering and Sanctions Investigations (AMLSI), providing day-to-day support for team members and conducting investigations into suspected financial crime cases. · +ResponsibilitiesProvide day-to-day support for team membe ...

We are an equal opportunities employer. We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. · ...

We're looking for a Senior Fraud and Financial Crime Lead to join our mission to make money work better for millions of customer. · In this pivotal role, you'll be at the forefront of protecting our customers and Zopa from financial crime and fraud while ensuring we deliver the s ...

We're looking for a Senior Fraud and Financial Crime Lead to join our mission to make money work better for millions of customerIn this pivotal role, you'll be at the forefront of protecting our customers and Zopa from financial crime and fraud while ensuring we deliver the seaml ...

We're working with a Global Telco business going through a huge cyber security transformation I'm looking for a Data Security Manager (DLP & Investigations) to lead the operational delivery of Data Loss Prevention (DLP) controls and data security investigations. · This role ensur ...

We're working with a Global Telco business going through a huge cyber security transformation I'm looking for a Data Security Senior Manager (DLP & Investigations) to lead the enterprise Data Loss Prevention (DLP) and data security investigations capability. · ...

The Director of Investigations and Whistleblowing is accountable for BBC-wide Corporate Investigations and Whistleblowing, · managing high-profile and reputationally sensitive matters. · setting strategic direction builds the investigation operating model team influences culture ...

Alexander Barnes is leading the search for a Financial Crime Lead to own complex FIU investigations and transaction monitoring for a high-growth regulated fintech operating at scale across payments and consumer financial products. · This is a senior hands-on FIU role with direct ...

Moonshot believes that marginalised people in society — including minority ethnic people, people from working class backgrounds, women, Disabled and LGBTQIA+ people — must be centred in the work we do. · ...

We are seeking a seasoned professional to lead investigations and complex dispute-support work within the investigations consulting sector based in London.Maintain direct engagement with clients throughout the project cycle. · ...

We are seeking a seasoned professional to lead investigations and complex dispute-support work within the investigations consulting sector based in London. · ...

Leading Consultancy seeks a Senior Consultant to join and lead technical investigations involving cybersecurity breaches, digital forensics and eDiscovery. · A hybrid role based in London offering £100k on the base.Lead technical investigations involving cybersecurity breaches, d ...