Fraud Compliance Jobs

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Global Head of Compliance and MLRO  

Finitas - London EC1A, City of London, London

We are targeting a market that is currently under-served by traditional banks. High street banks only serve low-value mass market accounts, and traditional private banks only serve ultra-high-net worth...

from: joblookup.com - 7 days ago

Tax Specialist  

H M Revenue & Customs (HMRC) - Cardiff, United Kingdom (+7 locations)

Fraud Investigation Service (FIS) : Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring tax compliance and integrity, in line...

from: uk.lifeworq.com (+1 source) - Today

Payments Governance Specialist  

JPMorgan Chase & Co - Bournemouth, United Kingdom

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions...

from: uk.lifeworq.com (+1 source) - 9 days ago

Risk & Compliance Operations Manager  

Enfuce - England

The Risk and Compliance Operations Manager will lead our efforts in managing risks and ensuring compliance across our operations. This position is crucial for developing a critical part of our business...

from: joblookup.com - 6 days ago

Group Head of Compliance  

Plum - London EC1A, City of London, London

We are looking for a pro-active, highly motivated and ambitious individual who would join a strong Compliance team as the Group Head of Compliance . In this role you will assume full responsibility for...

from: joblookup.com (+1 source) - 6 days ago

Assistance Intelligence Officer  

HMRC - Ipswich, Suffolk, East Anglia, United Kingdom

Dealing with colleagues in HMRC and collaborating with members of the public, other Government agencies such as National Crime Agency, Home Office, and Police, will provide the opportunity to develop strong... £25082/annum

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from: CV-library.co.uk - Today

Fraud Manager  

Cactus Search

To develop and coach team members to improve performance, adjudication, questioning, and decision making. To monitor the Claims queue to ensure claims are worked, escalated, and closed with the agreed...

from: joblookup.com (+1 source) - 6 days ago

Financial Crime Workstream Leader – Regulatory & Projects  

IGA Talent Solutions - London EC1A, City of London, London

Spearhead FCC transformation initiatives in the UK and EU markets, driving strategic change and ensuring adherence to regulatory standards. Monitor project progress, identify risks and issues, and implement...

from: joblookup.com - 7 days ago

Compliance Manager  

i2i Recruitment - Gloucester, Gloucestershire, United Kingdom

* Stay on top of new rules from regulators and support the Head of Compliance in planning and keeping colleagues up to date across the whole business. * Keep up to date with regulatory requirements and... £38000 - £42000/annum

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from: CV-library.co.uk - Yesterday

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Senior Manager - Financial Crime Compliance Advisory  

Capgemini - London EC1A, City of London, London

Lead teams on client engagements, ensuring teams are adequately supervised, delivering high quality products and services on time and to budget, and dealing with any barriers to progress appropriately...

from: joblookup.com - 7 days ago


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