RISK INVESTIGATIONS MANAGER jobs in LONDON, United Kingdom

and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager... and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager..., and security/risk stakeholders to solve risk problems at scale. - Regularly produce high-quality fraud reports to summarise new...

) is a global team striving to achieve full satisfaction from customers, promoting a sustainable and risk-free sales environment...

Primary Purpose - Permanent position Join a prestigious financial institution as a Product Risk Manager, overseeing... risk management activities for a range of products and services. This role involves close collaboration with product teams...

are also faced by Dow Jones' executives. The Senior Manager, Digital Risk, a key member of the Risk & Resilience team, is deeply... to navigate those risks when undertaking their editorial and business activities. Position:Senior Manager, Digital Risk...

are also faced by Dow Jones' executives. The Senior Manager, Digital Risk, a key member of the Risk & Resilience team, is deeply... to navigate those risks when undertaking their editorial and business activities. Position:Senior Manager, Digital Risk...

Job Posting Title: Senior Manager, Asset Protection & Risk Management Req ID: 10080603 Job Description: Overall... and brand for CPGP EMEA. Ensure a strong operational focus on retail asset protection and risk management initiatives...

plans. Along with, conducting risk event investigations, coordinate the completion or reports identifying root causes... organization will support the maintenance of the enterprise risk and controls framework, identification and assessment of emerging...

. Perform risk evaluations and investigations by reviewing documentation, internal data, and 3rd party data Execute human-in...About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users...

Transformation, Finance Function Support, Forensics and Investigations, Deal Advisory, Restructuring alongside Risk and Governance...Financial Services Prudential Risk Advisory and Assurance Associate Director We are searching for an experienced...

completion of investigations, Root Cause analysis and trends analysis Assist the Home Manager / Regional Director in the...Avery Healthcare, based in Northampton is recruiting for efficient and effective Regional Support Manager...

Committee as necessary. Lead and conduct risk-based ad-hoc investigations as required. Coordinate and conduct inquiries...Our client, a leading FTSE 100 company in the tech industry, is seeking an ambitious Internal Audit Manager...

Job Description: We are looking for a Senior Manager to support our Expert Services team. As a Senior Manager in the... and investigations. Our professionals are trained to provide expert witness testimony in our firm's areas of expertise. Day-to-day...

, products, tools, systems, and data. Qualifications: Minimum Qualifications 1. 5 years experience in risk investigations... and systems to ensure quality. As a Policy & Program Manager, Emergency Management within GNE, you will play an impactful role in...

-incident investigations. Main experience and skills required includes: Advanced information security risk management...An exciting new opportunity has arisen for an information security manager to join a leading law firm in London...

ROLE PURPOSE: The Health and Safety Manager will ensure that Global Banking School complies with all relevant Health..., and implementation of the Company’s Health & Safety Policy Ensure a safe workplace environment without risk to health. Ensure...

Manager will also be responsible for collaborating with operations leadership teams, site teams, facilities, and WHS teams... & procedures, risk assessments and compliance evaluations, this individual will lead continuous improvement initiatives to minimize...