Head Fraud Jobs

webbeds - London, United Kingdom

Over 50 different languages are spoken by our workforce, but whether working from offices in Dubai or London or out in the field in Johannesburg or Buenos Aires, we all share the common goal to take pride...

from: jobsoid.com - 30 days ago

London, England, United Kingdom

Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations Ensure that the Company’s systems and controls for financial...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

In addition to providing exciting work, career advancement opportunities, and a collaborative work environment, Vonage provides competitive pay and benefits including unlimited discretionary time off and...

from: jobleads.co.uk - 15 days ago

Itaú BBA in Europe - London EC1A, City of London, London

We are responsible for ensuring that we use your personal data in compliance with data protection laws In Europe. As such, before you send your CV, please click on the link below which will take to our...

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

Candidates with a qualification in journalism such as an NCTJ or journalism degree or post-graduate qualification, are preferred, and some academic or practical legal experience can be useful. But we will...

from: brightnetwork.co.uk - 24 days ago

Stockport, England, United Kingdom

Completed Application Forms must be submitted to our Head Office address (below) or emailed to be considered for the vacancy. If you have not received a response to your application within 10 working days...

from: jobleads.co.uk - 4 days ago

Hanami International - Home-based, United Kingdom, United Kingdom

The role will be largely home-based, with some travel around the UK, to sites and the head office and internationally occasionally, post COVID. Flexible working arrangements around the UK can be discussed... £65-75,000 plus package

from: CareersinAudit.com - 3 days ago

Compliance Professionals - London EC1A, City of London, London (+1 location)

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: joblookup.com (+2 sources) - 19 days ago

Revolut - London, United Kingdom

Up for the challenge? Let's get in touch What you'll be doing Supporting the Head of FinCrime to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams Overseeing... Competitive

from: eFinancialCareers.co.uk (+1 source) - 9 days ago

Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom

Working alongside the Head of Compliance, you will help to evolve current frameworks and lead initiatives to fortify our client's defences as they expand. A proven track record in financial crime prevention... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits

from: CV-library.co.uk - 21 days ago