Fraud Compliance Jobs in Welwyn Garden City

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

from: CV-library.co.uk (+1 source) - 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 - 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 EC1A, City of London, London

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: joblookup.com - Yesterday

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 - 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

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

from: CV-library.co.uk - 20 days ago