FRAUD RISK ASSURANCE – SENIOR jobs in United Kingdom #3

The Senior Information Security Analyst will be responsible for assuring information security and managing risks... Establishes, implements, and maintains information assurance programs, requirements, and standards based on the analysis of user...

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...

Job Description: The Senior Information Security Analyst will be responsible for assuring information security..., and regulatory framework Establishes, implements, and maintains information assurance programs, requirements, and standards based...

Are you a strategy professional who wants to drive growth and generate actionable strategic insights for senior... fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital...

a globally agreed quality pass rate for records sampled by the Quality Assurance Team (QA), engage with QA to review, disposition... performance targets, conduct performance reviews and develop clear career and personal development trends and partner with Senior...

advancing global, multi-media Environmental Programs while actively promoting enterprise-wide EHS risk mitigation... and deployment of enhanced environmental programmatic strategies that will provide assurance that operations achieve compliance...

) Conducted Fraud prevention including fraud risk assessments and compliance program development Prepared forensic reports... in Assurance, Tax, Transaction and Advisory services. The insights and quality services we deliver help build trust...

of Supplier Risk management and the senior operations director from the Property management division. The role will have 3 direct... strategy. You must be able to illustrate experience and knowledge to give the executive teams the confidence and assurance...

Manage the Internal Audit function, ensuring robust assurance is provided to Senior Management including internal... controls and risk. Develop and manage the delivery of the Internal Audit Plan (corporate and operational) ensuring planned...