Fraud Compliance Jobs in Hertford

London, England, United Kingdom

Southwark Council is the largest local authority social landlord in London, managing 55,000 homes lived in by 40% of Southwark’s residents. We are home to over 18,300 businesses including iconic London...

from: jobleads.co.uk - Yesterday

Plum Fintech - London, England, United Kingdom

We are looking for a pro-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk & Compliance. In this role you will assume full responsibility...

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

QBE Insurance - London, United Kingdom

Lead analytical conversation with business around the art of the possible using data science", explore data from a modelling perspective, perform initial exploratory data analysis (EDA) to assess business... Competitive

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

London, England, United Kingdom

The successful candidate will be responsible for the continuing development of the internal audit function of Bitfinex and its affiliates. Audit assignments will include operational, financial, and internal...

from: jobleads.co.uk - 3 days ago

Compliance Professionals - London, United Kingdom

Preparing guidance and training on new and existing regulatory and certain legal requirements (and on any remedial action to address identified existing shortcomings) to business units. Tasks include drafting...

from: uk.lifeworq.com - 4 days ago

London, England, United Kingdom

KYC Onboarding: Conduct thorough KYC due diligence on new and existing clients. Review and verify customer documentation to ensure compliance with regulatory requirements. Perform risk assessments for...

from: jobleads.co.uk - 2 days ago

HSBC - London, United Kingdom

The role holder will work in Risk and Compliance Transformation (RCT) which manages the Change the Bank investment portfolio and associated transformation activity on behalf of and across the Risk and...

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

Kingsley Green Recruitment - London, United Kingdom

Quarterly Risk reporting to management and Board committees aligned to annual Risk Management Plan deliverables (e.g. stress and scenario testing and reverse stress testing; risk assessments; risk appetites...

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

London, England, United Kingdom

Our Managing Directors (“MDs”) are client-facing and work-generating forensic accountants who typically lead smaller matters and are the delivery lead on large matters. They are a key part of the management...

from: jobleads.co.uk - 3 days ago

Financial Divisions - London EC1A, City of London, London

Complying with the relevant compliance, TCF, T&C and, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the firm at all times Essentially the ability...

from: joblookup.com (+1 source) - 15 days ago