Fraud Compliance Jobs in Croydon

London, England, United Kingdom

We are an organisation who is passionate about our people and understands that richness of diversity is a requirement to provide the best possible services to our communities. This is demonstrated through...

from: jobleads.co.uk - Yesterday

bromley, england, United Kingdom

You will be working in a team that supports overall MLRO accountabilities across our global financial crimes assurance activities. This includes non-financial regulatory reporting, Sanctions Alert Review/Sanctions...

from: jobleads.co.uk - 3 days ago

QBE Insurance - London, United Kingdom

Fundamental understanding of MS SQL Server and Access (relational databases and ability to write SQL queries, create reports, forms, and macros preferable). Understanding of Data Science domain, statistical... Competitive

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

Plum Fintech - London, England, United Kingdom

* Plum is an Equal Opportunity Employer. Plum does not discriminate on the basis of age, race, religion, sex, gender identity, sexual orientation, non-disqualifying physical or mental disability, national...

from: jobleads.co.uk (+1 source) - 2 days ago

London, England, United Kingdom

Lead the Internal Audit function and execute audits from planning to reporting, producing quality deliverables to both department and professional standards while ensuring audits are completed timely and...

from: jobleads.co.uk - 3 days ago

Compliance Professionals - London, United Kingdom

High level knowledge and understanding of UK regulations including, but not limited to, the FCA/PRA Handbook, PSD2, SMCR, MIFID 2, EMIR, Product Governance and their implications upon the business activities...

from: uk.lifeworq.com - 4 days ago

London, England, United Kingdom

Education: Bachelor's degree in Finance, Business Administration, Economics or equivalent is preferable. Experience: 1-2 years of experience in a KYC or compliance role within the financial services industry...

from: jobleads.co.uk - 2 days ago

HSBC - London, United Kingdom

The Global Risk and Compliance function has responsibility for risk management covering retail and wholesale credit, market trading and treasury, operations, security and fraud risk, climate, risk models...

from: uk.lifeworq.com (+1 source) - 7 days ago

Kingsley Green Recruitment - London, United Kingdom

Oversee the implementation of risk management processes, tools, analytics and other methods for identifying, assessing, monitoring and reporting of all risks. Maintain effective alignment between the Risk...

from: uk.lifeworq.com (+1 source) - 4 days ago

London, England, United Kingdom

Supervising and managing the engagement which will involve interaction with client personnel, other team members from the FAAS team as well as colleagues in our data analytics, e-discovery and business...

from: jobleads.co.uk - 3 days ago