Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... What we are looking for: Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions Demonstrated leadership to partner...
Bank of AmericaTaylor Root has been exclusively instructed on a Company Secretarial Director role with an affiliate of one of the world... - £110000 per annum Date: Posted 16 hours ago Our client, a Tier 1 Civil Fraud practice, is currently looking for a 1-4PQE...
Taylor Rootmanagement of fraud and bonus abuse. Mentoring and development existing team members is crucial to this role, ensuring..., opportunities, weaknesses, threats. Own the end-to-end promotion strategy for Sportsbook. Work closely with Director of Operations...
BettingJobson engagements from end to end, consulting with (Associate) Director / Principal / Partner Group as needed Ensure that key decisions... and an ability to work effectively in teams Knowledge of fraud and corruption investigation techniques and procedures; experience in conduct...
Control Risks(15% of Role) Monitor and mitigate risk on engagements from end to end, consulting with (Associate) Director / Principal... projects Demonstrable interpersonal skills and an ability to work effectively in teams Knowledge of fraud and corruption...
Control Risks& Technology teams and driving execution across markets. Reporting to the Director, Partner Policies & Processes, you will be part... gaps in policy and potential fraud and abuse loopholes What you'll be doing Designing grocery and retail specific...
Deliveroo