HEAD OF FRAUD RISK jobs in ENGLAND, 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...

to you. Join us, and help lay the foundation for a decentralized future. Currently looking for: Head of Internal Audit... candidate will utilise a risk based approach when executing the annual audit plan based on an understanding of the risks...

for a new role of Global Head of Technical Cyber Incident Response. As part of the Cyber Defence and Security Operations... line with regulations and best practise. As the Global Head of Technical Cyber Incident Response, your primary...

for a new role of Global Head of Cyber Threat. As part of the Cyber Defence and Security Operations department... investigations to prevent cyber incidents occurring or to reduce their impact. As the Global Head of Cyber Threat, your primary...

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...

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...

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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to join the team. THE RESPONSIBILITIES: To support and review the first line's risk assessments of financial crime, including... AML/CTF, tax evasion, sanctions, bribery and fraud, . and provide assurance that it has incorporated conclusions...

; your unique strengths and eagerness to learn can be just as valuable. You and Your Team: Reporting to the Head of Internal... perform testing on. Support in the improvement of internal audit processes (reporting, planning, risk assessment, testing...

, 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...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... our Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community...

So, what's the role all about? Reporting to the Global Head of Partners, NICE Actimize, the successful candidate... and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions...