FRAUD RISK ASSURANCE – SENIOR jobs in LONDON, United Kingdom

a fraud risk assurance program. This will involve collaboration with key stakeholders from all levels of the business, up... objectives by providing them with assurance over their fraud risk control environment. This includes confirming that existing...

of Financial Risk Steward Oversight and Assurance, HSBC UK Bank. Role Purpose Financial risk covers the people, process... Stewardship oversight and related assurance activities for the UK ring-fenced bank across all of these risk types, ensuring...

stakeholders, including directors, heads of service and Senior Management Teams, to undertake fraud risk assessments with a view... to developing a fraud risk register to help the business identify and mitigate potential weaknesses. Undertake annual reviews...

information is available at It starts here. Have a global impact on the world of payments. As a Senior Credit Underwriter... you will be responsible for underwriting merchants' accounts to ensure mitigation of financial exposure and fraud as well as ensuring...

. 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...

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...

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...

; 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...

, 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...

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...

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...