Fraud Compliance Jobs in Reading

Visa - Reading, England

Provide vision and strategic direction for the Currencycloud compliance function, develop and execute a forward-thinking compliance strategy, aligned with the broader Visa Money Movement Solutions vision... £60K - £75K (Glassdoor Est.)

from: glassdoor.com - Yesterday

DX Group - SL3, Datchet, Royal Borough of Windsor and Maidenhead, United Kingdom

An exciting role has become available for a high calibre professional to join the Legal department, at DX, as Legal Counsel Providing general legal advice and support to DX business divisions and central... £70000 - £80000/annum + Car Allowance

from: CV-library.co.uk - 27 days ago

2i Recruit Ltd - Farnham, Surrey, United Kingdom

Adhere to the relevant compliance, Consumer Duty, T&C and financial crime (anti-money laundering, data security, anti-bribery, fraud, and corruption) procedures of the firm at all times Liaise with clients... £24000 - £35000/annum

from: CV-library.co.uk - 29 days ago

farnborough, england, United Kingdom

ALPHERA Financial Services launched in 2006 as a subsidiary of the BMW Group, ALPHERA is an award-winning, world-leading company that provides flexible finance and insurance products to over 200,000 customers...

from: jobleads.co.uk - 26 days ago