62 Fraud Compliance Jobs in London - page 2
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Deputy Head of Compliance - 18750 Compliance Professionals - London, United Kingdom Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing cover... 4 days ago
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Forensic Accountant LHH Recruitment - London, United Kingdom We are currently seeking a talented Forensic Accountant to join our client's highly regarded professional services team in Central London. Our client is a market-leading organisation that operates globally... £55000 - £85000/annum 16 days ago
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FinCrime Compliance Manager 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 Yesterday
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Operational Risk Group Manager at Citi Citi - London, United Kingdom You will partner with the International and Europe Cluster & Banking Risk teams within Independent Risk Management and provide expertise on Issues remediations (regulatory and audit) on design adequacy... Competitive Yesterday
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Expert Product Manager - Fraud London, England, United Kingdom Vonage Product Management Mission: The Vonage API Communications Group is an emerging leader in the $10B+ cloud communications platform (CPaaS) market. Customers such as Airbnb, Viber, Whatsapp, Snapchat... 7 days ago
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Head of Operational Risk (Interim) for leading UK FinTech Business - Excellent package + Benefits 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... 5 days ago
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Financial Crime Manager - 2nd Line of Defense, APUK Compliance Office London, England, United Kingdom Work hard. Have fun. Make history. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world... 5 days ago
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Financial Crime Analyst (FTC) IGA Talent Solutions - London, United Kingdom You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring... 24 days ago
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Compliance Associate, Fraud & Financial Crime (12m FTC) London, England, United Kingdom Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth... More than 30 days ago
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Head of FinCrime Compliance (Israel Expansion) 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 28 days ago
Top locations
- Milton Keynes (4)
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- Aylesbury (1)
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