Fraud Compliance Jobs in Slough

Jcw - London, City of London, United Kingdom

Conduct Data Protection Impact Assessments (DPIAs) and compliance assessments with cross-functional teams. Experience leading a compliance team and coordinating internal and external resources. Knowledge...

from: noriskrecruitment.co.uk (+2 sources) - 8 days ago

London, England, United Kingdom

If you want to create a better tomorrow with us, we want to hear from you via our job portal (www.patrizia.ag/en/career). Together, let's make a positive impact. Ensuring that the legal and regulatory...

from: jobleads.co.uk - 6 days ago

Verisure UK - London, United Kingdom

Provide guidance in the execution of Control Self-Assessments (CSA), translate control deficiencies into action plans and provide recommendations to enhance governance practices in alignment with risk... £40000 - £50000/annum

from: CV-library.co.uk (+1 source) - 12 days ago

Enfuce - London EC1A, City of London, London

The Risk and Compliance Operations Manager will lead our efforts in managing risks and ensuring compliance across our operations. This 1LOD position is crucial for developing a critical part of our business...

from: joblookup.com - Yesterday

Itaú BBA in Europe - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 2 days ago

HSBC - London EC1A, City of London, London

The role will report to a Senior Manager within FCRC and the role itself will partner closely with FLOD business and product areas, the Client Lifecycle Management team in the UK and the HSBC UK Business...

from: joblookup.com - Yesterday

InterQuest Group - London EC1A, City of London, London

Provide independent oversight and challenge to the first line of defence, ensuring that controls and processes are effective. Stay updated on the latest regulatory developments and industry best practices...

from: joblookup.com - Yesterday

Wembley, England, United Kingdom

Provide a high level standard of customer service to suppliers/customers and internal stakeholders at all times, taking action to meet specified target times, and achieving high levels of customer satisfaction...

from: jobleads.co.uk - 8 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) - 5 days ago

Wembley, England, United Kingdom

3. To proactively advise management of any significant discrepancies or failures in financial or 6. Identify key supplier/customer accounts and perform priority reconciliation back to the Oracle 9. To...

from: jobleads.co.uk - 8 days ago