MANAGER SANCTIONS jobs in SHEFFIELD, United Kingdom

-Fraud and Privacy Manager, the role will support the day-to-day monitoring, investigation and prevention of fraud relating... of common fraud typologies Knowledge of AML, TF, Financial Crime and Sanctions legislation and associated Regulatory Guidance...

Manager, the role will support the day-to-day monitoring, investigation and prevention of fraud relating to our customer... and an understanding of cyber and Information security risk Broad knowledge with key AML, TF, Financial Crime and Sanctions legislation...