HEAD OF FRAUD RISK jobs in United Kingdom #2

the Head of Risk & Business Continuity to develop the Group risk management framework Advise, guide and support Risk... to the risk process Support the maintenance and ongoing enhancement of the Group's Risk Management Framework, Fraud Risk...

We are looking for an experienced governance and risk management professional to work closely with the Head of Risk... Head of Risk in the development and execution of the outsourcing governance framework, including the continued development...

We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate...’s products and services from financial crime and risk while meeting FCA regulations. Reducing risks of financial penalty...

: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various... other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular...

dashboards and provide internal assistance as necessary. Manage compliance and fraud risk intake requests, facilitate... industry. This includes fraud risk prevention, anti-money laundering (AML), data protection laws, and any specific...

-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team...Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering...

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... Council's approach to risk management. Financial & Management Accounting, Ad hoc Project Management, overseeing the...

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...

controls and assets including the detection and monitoring of fraud, and financial risk management Identify, analyse...), and status as a disability confident leader means everyone can bring their whole self to work. The Head of Finance...

controls and assets including the detection and monitoring of fraud, and financial risk management Identify, analyse...), and status as a disability confident leader means everyone can bring their whole self to work. The Head of Finance...

will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk... of other FinCrime controls (e.g AML, Fraud, Screening) and how the customer's KYC interacts with them Excellent communicator that can...

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, or a combination thereof. This role will have the following responsibilities: · Support the Global Head of Payment Solutions in the... on Government payment processing options with a specific focus on balancing risk, liquidity management, platform utility and speed...

, or a combination thereof. This role will have the following responsibilities: · Support the Global Head of Payment Solutions in the... on Government payment processing options with a specific focus on balancing risk, liquidity management, platform utility and speed...

to join the London Borough of Redbridge’s Internal Audit and Counter Fraud team to take a lead role in the delivery of the... leadership team and the Governance and Assurance Committee on the robustness of the council’s governance, risk management...