Fraud Compliance Jobs in London
Compliance Jobs
,Fraud Jobs
,Management Compliance Jobs
,Compliance Officer Jobs
,Risk Compliance Jobs
Jcw - London, City of London, United Kingdom
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance...
from: noriskrecruitment.co.uk (+2 sources) - 8 days ago
London, England, United Kingdom
At PATRIZIA, we are committed to leading the industry in how we advance the equity, diversity and inclusion of our global teams. The opinion and experience of each individual counts. With inherent trust...
from: jobleads.co.uk - 6 days ago
Verisure UK - London, United Kingdom
Ensure the overall effectiveness of the internal control framework. Responsible for ensuring adherence to the governance of the established internal control framework and consolidation of internal controls... £40000 - £50000/annum
Register your CVfrom: CV-library.co.uk (+2 sources) - 12 days ago
Enfuce - London EC1A, City of London, London
Founded in 2016 in Finland, Enfuce is the female-led company at the forefront of financial service, bringing payment processing into the public cloud for the first time ever. Enfuce is a global powerhouse...
from: joblookup.com (+1 source) - Yesterday
Itaú BBA in Europe - London, United Kingdom
Support the Head of Compliance and MLRO of Itaú BBA Europe, S.A. (IBBAE) and the Head of Compliance and MLRO of Itau BBA International plc (IBBAI) with a particular focus on the prevention of financial...
from: uk.lifeworq.com (+1 source) - 2 days ago
HSBC - London, City of London, United Kingdom
We’re the power behind the UK’s forward-thinkers, future-makers and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups...
from: noriskrecruitment.co.uk (+2 sources) - Yesterday
Kingsley Green Recruitment - London, United Kingdom
This is an amazing opportunity for a Head of Risk to join one of the UK’s leading FinTech business on an interim project basis. This role presents the unique opportunity to navigate intricate environments...
from: uk.lifeworq.com (+2 sources) - 9 days ago
InterQuest Group - London EC1A, City of London, London
The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
from: joblookup.com (+2 sources) - Yesterday
Revolut - London, United Kingdom
We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000 people working around the world, from our great offices or remotely... Competitive
from: eFinancialCareers.co.uk (+1 source) - 5 days ago
Talent Solution TAPFIN - London, United Kingdom
Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship... £350 - £450 per day
from: eFinancialCareers.co.uk - 3 days ago