HEAD OF FRAUD OPERATIONS jobs in United Kingdom #3

or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy... exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable...

management system and legal requirements in all of out countries. The successful candidate will report to the Head of HSE..., Service, NCE but will have responsibility for the procedure governing lifting operations across Service, Construction...

more of your favourites! Duties Due to internal moves within the team we have a very exciting vacancy within our Operations team... operating Bulk Farm collection and Bulk Tanker delivery vehicles. Reporting into the Inbound Operations Manager...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores across Cumbria... operations and distribution centres within the company. Conducting risk assessments on key business activities within stores...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores across Greater... to retail operations and distribution centres within the company. Conducting risk assessments on key business activities...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores... to retail operations and distribution centres within the company. Conducting risk assessments on key business activities...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores across the... service to retail operations and distribution centres within the company. Conducting risk assessments on key business...

. You will be tasked with handling a complex and sensitive caseload, ranging from bail applications and serious fraud to Murder, Drug... Professional (CertRP) and Member of the Institute of Recruitment Professionals (MIRP). Rebecca Barry - Operations Director...

across Europe. Your role as General Counsel will be a pivotal in supporting their growth journey. You will ensure its operations... professional ethics and integrity If you are a forward-thinking Head of Legal who wants to play a pivotal role in our client...

to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally... business operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed...

performing team. As our Compliance Manager you will... Work closely with the Head of Compliance and wider Compliance team..., such as Operations, Legal, Technical Compliance, and Assurance. Manage the workload and ensure deadlines are met promoting good...

project management and governance of new policy roll-outs Requirements Experience in fraud, compliance, operations... workstreams, with effective stakeholder management and communication What you'll be doing Reporting into the head of Policy...

of our United States and Canada locations, with employees supporting functions including Commercial Operations, R&D, Business... Development and Technical Operations. Our employees are the driving force behind our mission at Ipsen, and to sustain...

Prepare business proposal and follow up the whole business approval process of the Bank including approval from Head Office... development of client relationships as well as operations and development of the department Work with members...

by OKX UK, including Fraud Risk Operations, Customer Services, Human Resources, Marketing and Growth, Third Party Risk...We are looking for an experienced governance and risk management professional to work closely with the Head of Risk...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive.... Job Description This role will report into the Change, Adoption and Learning Head of Practice within Consulting and will be responsible...

in our technology, analysis and relationships.” - Maria Cox, Head of People Operations... laundering, fraud and terrorist financing. Some of the key technology challenges facing the team this year include: Developing...