. Job Description JOB TITLE: Director, Ongoing Know Your Customer (OKYC) Operations SALARY: £80,000 - £103,000 LOCATIONS: Manchester... Operations, the Director plays a key role in the delivery of a client facing operation in a business subject to Anti-Money...
Lloyds Banking Grouplines; insurance litigation Partner or Legal Director - Senior Lateral Hires - New Commercial Insurance team... everything from property damage and complex subrogated recoveries to financial lines, fraud as well as more niche, but growing areas...
Bydand Recruitment Groupsoftware that essentially tackles fraud, using state of the art systems and only the best technology choices. So... their solutions and systems serve an amazing purpose and most certainly help organisations who are trying to tackle fraud - saving...
UK Financial Controller and Financial Director. The goal is to enhance the quality, timeliness, and effectiveness... and authorised and regulated by the Financial Conduct Authority. We will conduct credit, fraud, criminal record, right to work...
TalentSpa/director/shareholder disputes. The team also has expertise within a number of specialist areas, such as cyber/data protection..., fraud, technology, reputation management, IP, sports and licensing. An estimated salary...
Michael Page