Fraud Compliance Jobs in Slough

London, England, United Kingdom

· Monitor regulatory change and provide technical guidance to the business on relevant regulatory issues that impact our compliance program, and assist where needed with implementation of regulatory developments...

from: jobleads.co.uk - 8 days ago

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 (+1 source) - 14 days ago

MERJE Ltd - London, United Kingdom

As the MLRO, you will have an excellent team to support you in managing all aspects of financial crime for the firm and absolute support from the senior leadership team. Oversee ongoing financial crime... £120k

from: eFinancialCareers.co.uk - 6 days ago

HMRC - London, South East, United Kingdom

Large Business (LB): Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation. Be at the forefront of significant tax decisions... £61253/annum

from: CV-library.co.uk - 18 days ago

LHH Recruitment - London, United Kingdom

LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of... £75000 - £100000/annum

from: CV-library.co.uk - 19 days ago

JP Morgan Chase Bank, National Association - London, England, United Kingdom

Partner with stakeholders, business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators, establishing strong working relationships while...

from: jobleads.co.uk (+1 source) - 5 days ago

LHH Recruitment - London, United Kingdom

LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of... £55000 - £85000/annum

from: CV-library.co.uk - More than 30 days ago

Deliveroo - London, England, United Kingdom

Our mission is to be the definitive food company. We are transforming the way the world eats by making food more convenient and accessible. We give people the opportunity to eat what they want, when and...

from: jobleads.co.uk (+1 source) - 7 days ago

London, England, United Kingdom

In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction...

from: jobleads.co.uk - 5 days ago

Enfuce - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 14 days ago