HEAD OF FRAUD AND jobs in United Kingdom #2

Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... dashboards and provide internal assistance as necessary. Manage compliance and fraud risk intake requests, facilitate...

with a range of highly talented creatives across multiple genres. As Head of Business Affairs, you will deliver a first class legal... London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF BUSINESS AFFAIRS, TV/FILM STUDIO Fields...

content across multiple platforms. We have a new opportunity for an experienced Head of Legal & Business Affairs to join the... this job Apply for HEAD OF LEGAL & BUSINESS AFFAIRS, FILM Fields marked with an asterisk (*) are required First name required Last name...

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top... Buildings Chancery Lane London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF COMPETITION COMPLIANCE...

UK £80,000 - £85,000 UK £80,000 - £85,000 HEAD OF SECURITY OPERATIONS London... £80,000 – £85,000 Our Global Fortune 500 Client currently have an exciting opportunity for a Hands-On Head of Security Operations...

and valued by those who live and work here. The Post The Head of Finance at Brent is part of the Council's core senior... will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. Further...

UNISON are partnering exclusively with Robertson Bell in their search for a new Head of Internal Audit... in the public services, energy services, private, voluntary and community sectors. The Head of Internal Audit...

Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...

with our Head of Fraud, and fraud colleagues, to ensure synergy between the two. Working with our product & data teams and third... (excluding fraud). Responsible for setting and delivering a strategy for financial crime operations and managing a team of 50...

Job Description Job Title: Head of Financial Crime & MLRO - UK Industry: Banking / Financial Services Location...: United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place...

), and status as a disability confident leader means everyone can bring their whole self to work. The Head of Finance... greatest overall benefit for end-users in policing. The key responsibilities of the Head of Finance and Procurement...

), and status as a disability confident leader means everyone can bring their whole self to work. The Head of Finance... greatest overall benefit for end-users in policing. The key responsibilities of the Head of Finance and Procurement...

level of a Head Of. Managing an overall team of 25 with three direct reports, the role entails assuming overall... and payments to suppliers Ensuring maintenance of effective controls to prevent fraud and errors Payroll: Overseeing accurate...

The role BNP Paribas Real Estate is seeking a new Head of Sourcing, to lead the sourcing activity for BNP Paribas... Real Estate UK and Property Management. The role will report to the Head of Procurement working closely with the Head...

, and a pipeline of consumer finance solutions in the making. About The Role The Head of Credit Risk will play a pivotal role in... will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any...

We are looking for a Head of Compliance who will be responsible for managing an effective and appropriate compliance... used for the purposes of financial crime and to meet reporting requirements. AS HEAD OF COMPLIANCE YOU WILL: AML...

of other FinCrime controls (e.g AML, Fraud, Screening) and how the customer's KYC interacts with them Excellent communicator that can...