FRAUD RISK ASSURANCE – SENIOR jobs in United Kingdom #2

Auditor. Reporting to the Head of Assurance on a day-to-day basis, the Senior Internal Auditor will work with all key business... assurance that risk mitigations and controls are in place for identified risks. Personal characteristics You are a logical...

breath of work will heighten your technical capability As a Senior Internal Auditor the Risk Consulting team... advantageous but not essential Good understanding of technical issues in the risk assurance sector. Good interpersonal and client...

review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services... Risk Assurance 30/08/2024...

regarding various project aspects and adjusts accordingly. Participates in delivery assurance reviews to ensure adherence.... Performs ongoing review of project status; identifies possible project risks. Recommends and implements risk mitigation...

, generous holiday (inc bank holidays), life assurance, access to a range of high street discounts and weekly sporting event..., and heritage in UK brewing. We are now recruiting for a Loan Investment Specialist to risk assess and make recommendations in...

. Job description The QM is responsible for the KHP-CTO Quality Team which consists of: Senior Clinical Research Associates and teams... of CRAs & CTAs Senior Clinical Trials Training Executive and team of CTTEs The post-holder will be responsible for the...

who can optimise and keep the financial crime risk management framework up to date, ensuring it is embedded across the... business. You will be key to providing the business with support, assurance, and technical advice, enabling the business...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt.... Job Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt connecting onto the network...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt.... Job Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt connecting onto the network...

of the SFO; Strategic decisions relating to high risk casework; Shaping an ongoing programme of change across the SFO... of the SFO's 5 year strategy and 1 year Business Plan, empowering the whole Senior Leadership Team to deliver them via...

The Serious Fraud Office (SFO) is looking for a Chief Capability Officer, the role will be based in their London office...; Strategic decisions relating to high risk casework; Shaping an ongoing programme of change across the SFO; Organisational...

under the Technical Unit which resides within the Quality Assurance, Research and Innovation department. MAIN TASKS... Senior Advisor when required at relevant technical coordination fora, donor meetings and with academic health institutions...

; assurance; risk; data and Information; and procurement. You will support MRC’s Executive Chair in the transformation of MRC in..., risk, data and performance management, utilising management information to support decision making. Ensure a robust...

to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations... & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow...

, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial... Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. This role...

to make an impact and develop their own unique career path. About the Team RSM's Fraud Risk Services team provide... a range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing...

, process improvement, business continuity, SPOC control, workplace management and communication Consult with senior... What we are looking for: Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions Demonstrated leadership to partner...